BABCOCK C 2019 LIMITED

01398475
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 TURNKEY OPERATIONS LIMITED 08 Nov 1978 - 17 Nov 1993
BABCOCK CONTRACTORS LIMITED 17 Nov 1993 - 23 Sep 2019
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: 17 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: 17 Dec 2014

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: 19 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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HELEN MARGARET MAHY

Birthdate: Feb 1961

Nationality: BRITISH

Address: CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON SURREY RH80RP

Date Appointed: 31 Jan 1997

Date Resigned: Mar 1998

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: 20 Mar 1998

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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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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STEPHEN ROBERT TRIGG

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE OLD ORCHARD 57 ALLINGHAM ROAD SURREY RH28HU

Date Appointed: 07 Oct 1994

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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ADAM ROBERT ZABORNIAK

Birthdate: N/A

Nationality: BRITISH

Address: 158 TURNPIKE LINK SURREY CR05NZ

Date Appointed: 06 Apr 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER RALPH BATES

Birthdate: Oct 1963

Nationality: BRITISH

Address: FAIRFIELD 12 BEECH ROAD SURREY RH29LR

Date Appointed: 03 Feb 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BRIMBLE

Birthdate: May 1938

Nationality: BRITISH

Address: FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY SURREY GU165RE

Date Appointed: 08 Jun 1993

Date Resigned: Dec 1996

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: 20 Jun 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM JOHN FLETCHER

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE OLD FARMHOUSE BUCKLAND NEWTON DORSET DT27DJ

Date Appointed: 11 Dec 1996

Date Resigned: Sep 1999

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: 06 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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HELEN MARGARET MAHY

Birthdate: Feb 1961

Nationality: BRITISH

Address: CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON SURREY RH80RP

Date Appointed: 31 May 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HOWARD HARRY MALLESON

Birthdate: Dec 1938

Nationality: BRITISH

Address: THE NOOK CHURCH ROAD MANNINGS HEATH SUSSEX RH136JE

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1993

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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MARTIN JOHN READ

Birthdate: May 1941

Nationality: BRITISH

Address: 2 EMMBROOK VALE BERKSHIRE RG115PW

Date Appointed: 06 Apr 1992

Date Resigned: Jun 1993

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: Jun 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: 18 Mar 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN VAUX

Birthdate: Apr 1953

Nationality: BRITISH

Address: 171 FOXON LANE SURREY CR35SH

Date Appointed: 08 Jun 1993

Date Resigned: May 1996

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: 06 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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