BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| VT GROUP PLC | 05 Jul 2002 - 09 Jul 2010 |
| TRUSHELFCO (NO. 815) LIMITED | 22 May 1985 - 25 Oct 1985 |
| VOSPER THORNYCROFT HOLDINGS LIMITED. | 25 Oct 1985 - 20 Nov 1987 |
| VOSPER THORNYCROFT HOLDINGS PLC | 20 Nov 1987 - 05 Jul 2002 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1978
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 15 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 20 Apr 2017
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1974
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 08 Aug 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Feb 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU
Date Appointed: 01 Feb 1996
Date Resigned: May 2005
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 May 2005
Date Resigned: Jul 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: 6 LOWER CRIBDEN AVENUE LANCASHIRE BB46SW
Date Appointed: 04 Aug 1991
Date Resigned: Feb 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 09 Jul 2010
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1931
Nationality: BRITISH
Address: 13 PAVELEY DRIVE SW113TP
Date Appointed: 04 Aug 1991
Date Resigned: Jul 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1953
Nationality: BRITISH
Address: ORAMA HOUSE 263 SHEEN LANE LONDON SW148RN
Date Appointed: 19 May 2003
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: 19 EARLSTHORPE ROAD SYDENHAM SE264PD
Date Appointed: 03 Feb 1997
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1942
Nationality: BRITISH
Address: 17 LLOYD SQUARE WC1X9AJ
Date Appointed: 27 Jan 2004
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1943
Nationality: BRITISH
Address: C/O THE HOUSE OF LORDS WESTMINSTER SW1A0PW
Date Appointed: 28 Jul 2004
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: 1 MILLER DRIVE HAMPSHIRE PO167NA
Date Appointed: 06 Sep 2001
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1943
Nationality: BRITISH
Address: FERRY LANE HOUSE BROOK AVENUE WARSASH SO319HN
Date Appointed: 04 Aug 1991
Date Resigned: Jan 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: VT HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ
Date Appointed: 08 Sep 1999
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 May 2022
Date Resigned: Sep 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1927
Nationality: BRITISH
Address: THE OAK HOUSE BASSETT WOOD DRIVE BASSETT HAMPSHIRE SO163PT
Date Appointed: 04 Aug 1991
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1953
Nationality: BRITISH
Address: 7 NETTLESTONE ROAD HAMPSHIRE PO49QN
Date Appointed: 04 Aug 1991
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1947
Nationality: BRITISH
Address: LOWER HOLWELL HOUSE DORSET BH215QS
Date Appointed: 05 Sep 2002
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Nov 2007
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1933
Nationality: BRITISH
Address: SOUTH LODGE HEPSCOTT NORTHUMBERLAND NE616LH
Date Appointed: 10 Jan 1994
Date Resigned: May 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1937
Nationality: BRITISH
Address: THE OLD SCHOOL HOUSE LAVERTON BA36QZ
Date Appointed: 18 Apr 1995
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1939
Nationality: BRITISH
Address: BISHOPS COURT BISHOPS SUTTON HANTS SO240AN
Date Appointed: 04 Aug 1991
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1944
Nationality: BRITISH
Address: HETHFELTON HOUSE HETHFELTON DORSET BH206HS
Date Appointed: 16 May 2005
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: BRITISH
Address: 51 CANFORD CLIFFS ROAD CANFORD CLIFFS DORSET BH137AQ
Date Appointed: 16 Nov 1998
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: May 1949
Nationality: BRITISH
Address: PERRY FARM LONDON MINSTEAD HAMPSHIRE SO437FT
Date Appointed: 18 Sep 1997
Date Resigned: Aug 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 09 Jul 2010
Date Resigned: Nov 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: SARAFIELD 186 BURLEY ROAD BRANSGORE DORSET BH238DJ
Date Appointed: 22 Jan 2008
Date Resigned: Jul 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: 2 WOODLANDS CLOSE BRANSGORE DORSET BH238NF
Date Appointed: 04 Sep 2003
Date Resigned: Jan 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1932
Nationality: BRITISH
Address: 54 GOLF LINKS ROAD DORSET BH228BZ
Date Appointed: 08 Jun 1995
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: THE BEECHES STRAIGHT MILE AMPFIELD HAMPSHIRE SO519BB
Date Appointed: 03 Jul 2006
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1938
Nationality: BRITISH
Address: GRENVILLE LODGE DROXFORD HAMPSHIRE SO323QX
Date Appointed: 16 Jul 1999
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1935
Nationality: BRITISH
Address: ELM COTTAGE 17 PARK DRIVE HEPSCOTT PARK, STANNINGTON NORTHUMBERLAND NE616QA
Date Appointed: 04 Aug 1991
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 09 Jul 2010
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: REDLANDS FARM DUNCTON WEST SUSSEX GU280JY
Date Appointed: 08 Sep 1999
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1945
Nationality: BRITISH
Address: THE OLD CHAPEL COLBURY COTTAGES DEERLEAP LANE TOTTON SO407EH
Date Appointed: 04 Aug 1991
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: BRITISH
Address: BOBBLE BARN FARMHOUSE GLOUCESTERSHIRE GL542ND
Date Appointed: 31 Jan 2003
Date Resigned: May 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: GRASSLANDS THE RIDGE SURREY CR37AL
Date Appointed: 12 May 2008
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 17 Dec 2014
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1926
Nationality: BRITISH
Address: LETCHFORD HOUSE 2 GUESSENS LANE TITCHFIELD HAMPSHIRE PO144ED
Date Appointed: 04 Aug 1991
Date Resigned: Jul 1995
Appointment Type: PD
Other Appointments: None
Birthdate: May 1932
Nationality: BRITISH
Address: FLAT 75 PALACE COURT W24JE
Date Appointed: 08 Jun 1995
Date Resigned: Jul 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1925
Nationality: BRITISH
Address: VERDALA 3 SUMMERHAYES LEIGH HILL ROAD SURREY KT112HQ
Date Appointed: 04 Aug 1991
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: May 1924
Nationality: BRITISH
Address: WHEELWRIGHTS COTTAGE BROOK HILL BRAMSHAW HANTS SO47JB
Date Appointed: 04 Aug 1991
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None