BMH (2002) LIMITED

00512697
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BABCOCK (2) LIMITED 31 Dec 1982 - 01 Nov 1984
BLAW KNOX FURNACE EQUIPMENT LIMITED 31 Dec 1978 - 31 Dec 1982
BABCOCK MATERIALS HANDLING LIMITED 01 Nov 1984 - 01 Oct 1991
CLAUDIUS PETERS LIMITED 01 Oct 1991 - 29 Jan 2002
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED 27 Oct 1952 - 31 Dec 1978
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Feb 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 17 Jun 2015

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ALLEN

Birthdate: N/A

Nationality: BRITISH

Address: "WYCHWOOD" LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359DA

Date Appointed: 12 Jul 1992

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 19 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT SCOTT MARTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW

Date Appointed: 05 Sep 1996

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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EUNICE IVY PAYNE

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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NIALL GEORGE CAMPBELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 63B REDINGTON ROAD HAMPSTEAD NW37RP

Date Appointed: 20 Jun 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARTYN ROBERT FROST

Birthdate: Aug 1950

Nationality: BRITISH

Address: WOODLANDS 13 THE RISE BUCKINGHAMSHIRE HP79AG

Date Appointed: 12 Jul 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 23 Oct 2002

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ERIK ALEXANDER STEVEN PORTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 20 THE MALL EAST SHEEN SW147EN

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PETER ROSE

Birthdate: Sep 1958

Nationality: BRITISH

Address: CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS BUCKINGHAMSHIRE HP66EY

Date Appointed: 07 Feb 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 22 Jan 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WETHERALL

Birthdate: Aug 1943

Nationality: BRITISH

Address: HOLLYDYKE HOUSE LITTLE MISSENDEN BUCKINGHAMSHIRE HP70RD

Date Appointed: 12 Jul 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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GODFREY OLIVER WHITEHEAD

Birthdate: Jul 1941

Nationality: BRITISH

Address: 55 COPPERKINS LANE BUCKINGHAMSHIRE HP65RA

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT YOUNG

Birthdate: May 1953

Nationality: BRITISH

Address: ROSEMULLION BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 31 Jul 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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