BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 11 Mar 2015
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| FBM MARINE LIMITED | 26 Aug 1988 - 17 Apr 2000 |
| FAIREY MARINE HOLDINGS LIMITED | 20 Nov 1964 - 31 Dec 1979 |
| FAIREY MARINE LIMITED | 09 Aug 1983 - 31 Mar 1987 |
| FAIREY MARINTEKNIK (UK) LIMITED | 31 Mar 1987 - 09 Aug 1988 |
| FAIREY MARINTEKNIK (UK) LIMITED | 09 Aug 1988 - 26 Aug 1988 |
| FAIREY ALLDAY MARINE LIMITED | 31 Dec 1979 - 09 Aug 1983 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 11 Mar 2015
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Dec 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Dec 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 Mar 2018
Appointment Type: D
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP
Date Appointed: 01 Mar 2004
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Mar 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1951
Nationality: BRITISH
Address: 37 BETTESWORTH ROAD HAYLANDS ISLE OF WIGHT PO333EW
Date Appointed: 18 May 1995
Date Resigned: Mar 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1952
Nationality: OTHER
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Nov 2000
Date Resigned: Jun 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: 38 GREENAWAY LANE WARSASH HAMPSHIRE SO319HS
Date Appointed: 13 Jul 1991
Date Resigned: May 1995
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW
Date Appointed: 16 Mar 2000
Date Resigned: Nov 2000
Appointment Type: PC
Other Appointments: None
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
Birthdate: N/A
Nationality:
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jun 2014
Date Resigned: Sep 2017
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1936
Nationality: BRITISH
Address: HAMBLE HOUSE HAMBLE HOUSE GARDENS HAMBLE SO314JG
Date Appointed: 13 Jul 1991
Date Resigned: Oct 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: 1 NORWICH ROAD SO182PN
Date Appointed: 29 Apr 1993
Date Resigned: Aug 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1955
Nationality: CANADIAN
Address: FLAT 3B VERVAIN GARDEN 3 VERBENA ROAD YAUYAT
Date Appointed: 13 Oct 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: CANADIAN
Address: 4C SEAVIEW MANSION 34 KENNEDY ROAD
Date Appointed: 13 Oct 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 26 CRAMOND GARDENS EH46PU
Date Appointed: 16 Mar 2000
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX
Date Appointed: 16 Mar 2000
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: BRITISH
Address: 11 MANOR FARM DRIVE WILTSHIRE SN154RW
Date Appointed: 01 Jan 2011
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1957
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jan 2011
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
Date Resigned: Nov 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1937
Nationality: BRITISH
Address: 137 MARLBOROUGH ROAD ISLE OF WIGHT PO331AR
Date Appointed: 29 Apr 1993
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: 38 GREENAWAY LANE WARSASH HAMPSHIRE SO319HS
Date Appointed: 13 Oct 1999
Date Resigned: Jun 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT
Date Appointed: 16 Mar 2000
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1949
Nationality: BRITISH
Address: KAULBACHSTRASSE 11
Date Appointed: 20 Oct 2003
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 15 WILLOW HERB CLOSE LOCKS HEATH HAMPSHIRE SO316XB
Date Appointed: 29 Apr 1993
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: 259 HURSLEY ROAD CHANDLERS FORD HAMPSHIRE SO531JQ
Date Appointed: 05 Aug 1996
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1966
Nationality: BRITISH
Address: EDENS HEAD GATESIDE COUPAR KY147ST
Date Appointed: 16 May 2005
Date Resigned: Jan 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: RED HOUSE HINKSEY HILL OXFORDSHIRE OX15BH
Date Appointed: 13 Jul 1991
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jul 2005
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: HOLMANS COTTAGE BISTERNE CLOSE HAMPSHIRE BH244AZ
Date Appointed: 20 Apr 2000
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: APARTMENT 1047 PARKVIEW RISE 88 TAI TAM RESERVOIR ROAD
Date Appointed: 13 Jul 1991
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1937
Nationality: BRITISH
Address: 18 BARNBROOK ROAD SARISBURY GREEN HAMPSHIRE SO317BL
Date Appointed: 13 Jul 1991
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None