BABCOCK MANAGED SECURITY SERVICES LIMITED

01130106
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
SPECTRA ALIGNMENT LIMITED 22 Oct 1989 - 07 Nov 2014
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

STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 22 Nov 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT CURSLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 BRIERLY COURT CHEVET LANE WEST YORKSHIRE WF26PT

Date Appointed: 02 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR PETER EDWARD PALMER

Birthdate: Sep 1947

Nationality: BRITISH

Address: HILL TOP FARM ASENBY NORTH YORKSHIRE YO73QN

Date Appointed: 10 Sep 1997

Date Resigned: Jul 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: 17 BADGER COURT PINEMARTIN CLOSE NW26YY

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN VICKERS

Birthdate: Oct 1943

Nationality: BRITISH

Address: 39 EAST CAUSEWAY ADEL WEST YORKSHIRE LS168JT

Date Appointed: 25 May 1991

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW WOOLLHEAD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 16 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTHONY BARKER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 24 SCOTT LANE GOMERSAL WEST YORKSHIRE BD194JY

Date Appointed: 20 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN BEST

Birthdate: Sep 1958

Nationality: BRITISH

Address: 34 VICARAGE MEADOWS WEST YORKSHIRE WF149JL

Date Appointed: 10 Sep 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MATTHEW BRAMWELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODLANDS 2A WOODLAND RISE WEST YORKSHIRE WF29DL

Date Appointed: 10 Sep 1997

Date Resigned: Mar 2002

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: 11 May 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PAUL VICTOR MESSENGER

Birthdate: Aug 1945

Nationality: BRITISH

Address: 30 WEST AVENUE CASTLE BROMWICH WEST MIDLANDS B360EB

Date Appointed: 25 May 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD PALMER

Birthdate: Sep 1947

Nationality: BRITISH

Address: HILL TOP FARM ASENBY NORTH YORKSHIRE YO73QN

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD PHILIPS

Birthdate: Nov 1940

Nationality: BRITISH

Address: 13 ELAINE GARDENS WOODSIDE BEDFORDSHIRE LU14DL

Date Appointed: 25 May 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT ROBERTSON

Birthdate: May 1962

Nationality: BRITISH

Address: FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON NORTH YORKSHIRE Y0268JG

Date Appointed: 16 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

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

Date Appointed: 16 Jul 2004

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR NIGEL THOMPSON

Birthdate: Jun 1943

Nationality: BRITISH

Address: WESTERLY FARNHAM LANE FERRENSBY NORTH YORKSHIRE HG59JG

Date Appointed: 25 May 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN VICKERS

Birthdate: Oct 1943

Nationality: BRITISH

Address: 39 EAST CAUSEWAY ADEL WEST YORKSHIRE LS168JT

Date Appointed: 25 May 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES WAYTH

Birthdate: Oct 1947

Nationality: BRITISH

Address: 68 STUART WAY BERKSHIRE SL45NT

Date Appointed: 25 May 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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