BABCOCK PARTNER NO 6 LIMITED

00624347
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
VT PARTNER NO. 6 LIMITED 09 Sep 2003 - 22 Nov 2011
HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED 26 Mar 1959 - 05 Mar 1993
HSDE LIMITED 05 Mar 1993 - 09 Sep 2003
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: 16 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: 16 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 01 Feb 1996

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 May 2005

Date Resigned: Jul 2010

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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MR STEWART DAVID SHEARS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 6 LOWER CRIBDEN AVENUE LANCASHIRE BB46SW

Date Appointed: 17 May 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

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

Date Appointed: 09 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR PETER BRENDAN TYNAN

Birthdate: N/A

Nationality: BRITISH

Address: 23 EAGLE CLOSE BERKSHIRE RG116TP

Date Appointed: 02 May 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 08 Sep 1999

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS GREGORY GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 NETTLESTONE ROAD HAMPSHIRE PO49QN

Date Appointed: 27 Apr 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HARRIES

Birthdate: May 1941

Nationality: BRITISH

Address: MIDDLE FLAT MIMRAM VIEW ST ALBANS ROAD HERTFORDSHIRE SG48SP

Date Appointed: 02 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAY

Birthdate: Jun 1939

Nationality: BRITISH

Address: BISHOPS COURT BISHOPS SUTTON HANTS SO240AN

Date Appointed: 27 Apr 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DR WILLIAM JAMES IAN JOHNSTON

Birthdate: Jul 1948

Nationality: BRITISH

Address: MICKLEWORTH FARTHER COMMONS HAMPSHIRE GU337QQ

Date Appointed: 02 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN MADDEN

Birthdate: May 1949

Nationality: BRITISH

Address: PERRY FARM LONDON MINSTEAD HAMPSHIRE SO437FT

Date Appointed: 30 Jul 1996

Date Resigned: Jul 2004

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: 09 Jul 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PETER MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 WOODLANDS CLOSE BRANSGORE DORSET BH238NF

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: 33 THE DALE WIDNEY HAMPSHIRE PO75DB

Date Appointed: 23 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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