BMPT LIMITED

01381439
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 PENSION TRUST (NO.2) LIMITED 22 Oct 1990 - 17 Sep 2001
BABCOCK JOINT WORKS PENSION TRUST LIMITED 31 Jul 1978 - 22 Oct 1990
BABCOCK MONEY PURCHASE TRUSTEES LIMITED 17 Sep 2001 - 17 Nov 2017
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

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

Date Appointed: 19 Nov 2002

Date Resigned: Jun 2010

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 W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

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: 24 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JOHN ALLEN

Birthdate: N/A

Nationality: BRITISH

Address: "WYCHWOOD" LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359DA

Date Appointed: 01 May 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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NIALL GEORGE CAMPBELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 63B REDINGTON ROAD HAMPSTEAD NW37RP

Date Appointed: 11 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS ROSS GIBB

Birthdate: May 1927

Nationality: BRITISH

Address: 11 LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LJ

Date Appointed: 12 Jul 1992

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 15 Mar 2001

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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HOWARD BRIAN MARTIN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 16 HIGH MEAD WOOTTON BASSETT WILTSHIRE SN48LW

Date Appointed: 13 Aug 2002

Date Resigned: May 2004

Appointment Type: PD

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: 17 Feb 1999

Date Resigned: Apr 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: 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: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROBERT STEWART

Birthdate: Sep 1953

Nationality: BRITISH

Address: CHAPEL FARM CHAPEL LANE DERBYSHIRE DE655PS

Date Appointed: 11 Mar 2002

Date Resigned: Jul 2004

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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