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 UNITED KINGDOM W1U 1QX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| LSC GROUP LIMITED | 26 Jul 1995 - 01 Oct 2015 |
| LOGISTIC SUPPORT CONSULTANTS LIMITED | 08 Jul 1988 - 26 Jul 1995 |
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 Nov 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1972
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 11 Jun 2021
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: BABCOCK INTERNATIONAL GROUP SUBMARINE SUPPORT ENGINEERING BUILDING 100, BRISTOL BUSINESS PARK ENGLAND BS161EJ
Date Appointed: 30 Sep 2022
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK STAFFORDSHIRE WS138RZ
Date Appointed: 03 Jan 2012
Date Resigned: May 2013
Appointment Type: PC
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: Aug 1964
Nationality: BRITISH
Address: 6 WRIGHT CRESCENT ASHBOURNE DERBYSHIRE DE61SX
Date Appointed: 17 May 2006
Date Resigned: Jan 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: 47 CHURCH ROAD DORDON STAFFORDSHIRE B781RN
Date Appointed: 09 Nov 1991
Date Resigned: May 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1950
Nationality: BRITISH
Address: 106 ALDERBROOK ROAD WEST MIDLANDS B911NS
Date Appointed: 11 May 1993
Date Resigned: Jan 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: SUNNY DAWN MARLBANK ROAD WELLAND WORCESTERSHIRE WR136NE
Date Appointed: 12 Jun 1998
Date Resigned: May 2006
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 04 Mar 2011
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK STAFFORDSHIRE WS138RZ
Date Appointed: 03 Jan 2012
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1953
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 28 Jun 2007
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1962
Nationality: BRITISH
Address: 1 WHATELEY LANE STAFFORDSHIRE B782ET
Date Appointed: 01 Apr 2001
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: FRAZER-NASH CONSULTANCY LIMITED STONEBRIDGE HOUSE DORKING BUSINESS PARK ENGLAND RH41HJ
Date Appointed: 06 Jun 2013
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1967
Nationality: BRITISH
Address: THE BARNHOUSE POOLEY HALL POOLEY LANE POLESWORTH STAFFORDSHIRE B781JB
Date Appointed: 12 Jun 1998
Date Resigned: Feb 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1950
Nationality: BRITISH
Address: LODGE CROFT OLD HALL LANE STAFFORDSHIRE WS138PA
Date Appointed: 09 Nov 1991
Date Resigned: Jun 1998
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: Jul 1941
Nationality: BRITISH
Address: COB 2 DEVONPORT ROYAL DOCKYARD DEVON PL14SG
Date Appointed: 02 Nov 2001
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1947
Nationality: BRITISH
Address: PENKELLY HOUSE CORNWALL PL189RG
Date Appointed: 02 Nov 2001
Date Resigned: Jan 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: BRITISH
Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
Date Resigned: Mar 2021
Appointment Type: PD
Other Appointments: None
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
Birthdate: Aug 1964
Nationality: BRITISH
Address: 6 WRIGHT CRESCENT ASHBOURNE DERBYSHIRE DE61SX
Date Appointed: 17 May 2006
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1955
Nationality: BRITISH
Address: 1 THURLOW CLOSE WARWICKSHIRE CV93AZ
Date Appointed: 12 Jun 1998
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1950
Nationality: BRITISH
Address: 25 DEERHILL WILNECOTE STAFFORDSHIRE B774PA
Date Appointed: 01 Apr 1994
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: 47 CHURCH ROAD DORDON STAFFORDSHIRE B781RN
Date Appointed: 09 Nov 1991
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1983
Nationality: BRITISH
Address: UNIT 100 BRISTOL BUSINESS PARK STOKE GIFFORD BS161EJ
Date Appointed: 01 Apr 2018
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 28 Jun 2007
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: FRAZER-NASH CONSULTANCY LIMITED STONEBRIDGE HOUSE DORKING BUSINESS PARK ENGLAND RH41HJ
Date Appointed: 06 Jun 2013
Date Resigned: Jun 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1948
Nationality: BRITISH
Address: 10 BURFORD LODGE LONDON ROAD SURREY RH56BP
Date Appointed: 10 Mar 2004
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: LISBURNE FARM TQ109LP
Date Appointed: 02 Nov 2001
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1942
Nationality: BRITISH
Address: ELM PARK HOUSE CHEWTON BRISTOL BS312SS
Date Appointed: 01 May 1994
Date Resigned: Feb 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: 1 OAKLANDS WESTWOOD DRIVE WEST YORKSHIRE LS299RE
Date Appointed: 01 Jul 1996
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1970
Nationality: BRITISH
Address: 24 BUCHAREST ROAD SW183AR
Date Appointed: 12 Jun 1998
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1958
Nationality: BRITISH
Address: MIRILIS NEW ROAD CODFORD WILTSHIRE BA120NS
Date Appointed: 14 Jan 2008
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1962
Nationality: BRITISH
Address: BANGLEY HOUSE FARM PLANTATION LANE, HOPWAS STAFFORDSHIRE B783AU
Date Appointed: 01 Apr 1994
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: UNIT 100 BRISTOL BUSINESS PARK STOKE GIFFORD ENGLAND BS161EJ
Date Appointed: 11 Jun 2021
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: BRITISH
Address: BOULTON HOUSE BOLTON FANGFOSS YORKSHIRE YO415QS
Date Appointed: 09 Aug 1993
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: SUNNY DAWN MARLBANK ROAD WELLAND WORCESTERSHIRE WR136NE
Date Appointed: 01 Dec 1995
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1979
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 04 Mar 2011
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1937
Nationality: BRITISH
Address: 17 TRENANT CLOSE POLZEATH CORNWALL PL276SW
Date Appointed: 09 Nov 1991
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 28 Jun 2007
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: COB 2 DEVONPORT ROYAL DOCKYARD DEVON PL14SG
Date Appointed: 02 Nov 2001
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: BRITISH
Address: THE THATCHED HOUSE 1 MOUNT IDA ROAD DENBIGHSHIRE LL199EL
Date Appointed: 12 Jan 2009
Date Resigned: Dec 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: WESTWINDS HOO LANE GLOUCESTERSHIRE GL556AZ
Date Appointed: 12 Jun 1998
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None