BABCOCK DS 2019 LIMITED

01199791
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
MIKEMANDA LIMITED 11 Feb 1975 - 06 Aug 1996
BABCOCK DEFENCE SYSTEMS LIMITED 06 Aug 1996 - 23 Sep 2019
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Appointment Type: C

Other Appointments: None

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MR DEREK MALCOLM JONES

Birthdate: Jul 1971

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Appointment Type: D

Other Appointments: None

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MRS KAREN LOUISE STEWART

Birthdate: Apr 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2018

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: Jan 1997

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: 01 Mar 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID TAYLOR GREIG

Birthdate: Mar 1952

Nationality: OTHER

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 1997

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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ANDREW PATRICK KENNEDY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 12 TORPHIN BANK COLINTON MIDLOTHIAN EH130PH

Date Appointed: 31 Jan 1997

Date Resigned: Apr 1997

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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JULIA MARY WOOD

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

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MR WILLIAM ALAN CRAMOND

Birthdate: Nov 1956

Nationality: BRITISH

Address: 26 CRAMOND GARDENS EH46PU

Date Appointed: 31 Jan 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MURRAY SIMPSON EASTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX

Date Appointed: 18 May 1997

Date Resigned: May 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 MARK WILLIAM HARDY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER JAMES MARSH

Birthdate: Oct 1939

Nationality: BRITISH

Address: 13 ROTHESAY MEWS MID LOTHIAN EH37SG

Date Appointed: 31 Jan 1997

Date Resigned: Jul 1997

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: 17 Dec 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM MCEWAN MEIR

Birthdate: Apr 1948

Nationality: BRITISH

Address: 58 BEAUCLERC STREET CLACKMANNANSHIRE FK125LD

Date Appointed: 31 Jan 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL ROBERT PETTIGREW

Birthdate: Dec 1966

Nationality: BRITISH

Address: EDENS HEAD GATESIDE COUPAR KY147ST

Date Appointed: 20 Oct 2003

Date Resigned: Jun 2016

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: Jan 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: Jan 1997

Appointment Type: PD

Other Appointments: None

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ALLAN KEPPIE SMITH

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE FORTS HAWES BRAE WEST LOTHIAN EH309TE

Date Appointed: 31 Jan 1997

Date Resigned: May 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: 30 Jun 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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