BABCOCK WELBECK LIMITED

02278740
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
IETG SERVICES LIMITED 20 Apr 2005 - 24 Feb 2006
PETERHOUSE8 LIMITED 24 Feb 2006 - 09 Jul 2010
DIGITAL SURVEYS LIMITED 24 May 1990 - 20 Apr 2005
VT WIGMORE LIMITED 09 Jul 2010 - 30 Nov 2011
LORD LAND AND ENGINEERING SURVEYS LIMITED 20 Jul 1988 - 24 May 1990
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

MR PETER GORDON BENNETT

Birthdate: Jan 1954

Nationality: BRITISH

Address: ACORN LODGE GUBEON WOOD TRANWELL NORTHUMBERLAND NE613YJ

Date Appointed: 20 Dec 1991

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 19 Oct 2004

Date Resigned: Jul 2009

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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JOHN ANDREW WOOLLHEAD

Birthdate: Sep 1939

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 29 Jan 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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RICK BARNETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 67 ANDOVER ROAD BERKSHIRE RG146JE

Date Appointed: 01 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS JEAN GREGORY BENNETT

Birthdate: Oct 1953

Nationality: BRITISH

Address: ACORN LODGE GUBEON WOOD TRANWELL NORTHUMBERLAND NE613YJ

Date Appointed: 20 Dec 1991

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON BENNETT

Birthdate: Jan 1954

Nationality: BRITISH

Address: ACORN LODGE GUBEON WOOD TRANWELL NORTHUMBERLAND NE613YJ

Date Appointed: 20 Dec 1991

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAVID PETER BURKE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 12 DUNVEGAN WAY MK418PE

Date Appointed: 01 Dec 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SIMON FOSTER

Birthdate: Apr 1971

Nationality: BRITISH

Address: WOODLANDS OLD FARM UPPER DENBY GRANGE MOOR WEST YORKSHIRE WF44BJ

Date Appointed: 20 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES JACKSON

Birthdate: May 1947

Nationality: BRITISH

Address: 10 STONE RINGS CLOSE NORTH YORKSHIRE HG29HZ

Date Appointed: 01 Dec 2003

Date Resigned: Jun 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: 17 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

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

Date Appointed: 16 Jun 2004

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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NEIL SCARLETT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 GRANGE AVENUE WEST YORKSHIRE LS298NU

Date Appointed: 29 Jan 2003

Date Resigned: May 2006

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: 16 Jun 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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