BABCOCK N 2019 LIMITED

01603273
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
TUBULAR BARRIERS LIMITED 22 Oct 1989 - 16 May 1997
CAVENDISH NUCLEAR (OVERSEAS) LIMITED 30 Aug 2013 - 23 Oct 2013
STONEBERT LIMITED 10 Dec 1981 - 22 Oct 1989
EVE BARRIERS LIMITED 16 May 1997 - 30 Aug 2013
BABCOCK NUCLEAR LIMITED 23 Oct 2013 - 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: 27 Jul 2012

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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DOUGLAS WILLIAM PARKHILL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 16 THE DENE KENT TN131PB

Date Appointed: 21 Aug 1991

Date Resigned: Feb 1993

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: 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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MR JOHN ANDREW WOOLLHEAD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 01 Feb 1993

Date Resigned: Dec 2004

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: 23 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES DEADMAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 146 WANDLE ROAD SURREY SM46AE

Date Appointed: 01 Oct 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART FOSTER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 1 WARREN FARM COTTAGES THE WARREN SURREY KT222SH

Date Appointed: 01 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID VERNON FOX

Birthdate: Jul 1954

Nationality: BRITISH

Address: 18 LONGMEAD CLOSE SHENFIELD ESSEX CM158DT

Date Appointed: 21 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP GORDON

Birthdate: May 1938

Nationality: BRITISH

Address: 106 BURGES ROAD ESSEX SS13JL

Date Appointed: 04 Jan 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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GERALD MALCOLM HOUGH

Birthdate: May 1930

Nationality: BRITISH

Address: 8 BROAD HIGH WAY SURREY KT112RP

Date Appointed: 01 Feb 1993

Date Resigned: Jun 1994

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 ANTHONY MURDOCH

Birthdate: Apr 1947

Nationality: BRITISH

Address: 2 MALLARD GREEN BALDERTON NOTTINGHAMSHIRE NG243DQ

Date Appointed: 01 Oct 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DOUGLAS WILLIAM PARKHILL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 16 THE DENE KENT TN131PB

Date Appointed: 21 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL RABBITT

Birthdate: Mar 1943

Nationality: BRITISH

Address: 114 WATER MEADOWS NOTTINGHAMSHIRE S803DB

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR PETER RONALD RELPH

Birthdate: Apr 1949

Nationality: BRITISH

Address: 13 CAMPBELL HOUSE CHURCHILL GARDENS PIMLICO SW1V3HS

Date Appointed: 01 Feb 1993

Date Resigned: Sep 1999

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: 01 Apr 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DALE JOHN ROBINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 38 WALLINGBROOK RISE NOTTINGHAMSHIRE S803PG

Date Appointed: 12 Aug 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER WARRINGTON TAYLOR

Birthdate: Dec 1942

Nationality: BRITISH

Address: 132 FARNABY ROAD SHORTLANDS KENT BR14BH

Date Appointed: 01 Nov 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: Mar 1979

Nationality: BRITISH

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

Date Appointed: 24 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GRAHAM WIGG

Birthdate: Feb 1951

Nationality: BRITISH

Address: 169 WORPLE ROAD SW208RQ

Date Appointed: 01 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PD

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: 11 Aug 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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