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 |
|---|---|
| SHAREBATCH LIMITED | 13 Aug 1990 - 10 Oct 1990 |
| BABCOCK MARINE LIMITED | 23 Jan 2008 - 23 Sep 2019 |
| FBM SUPPORT SERVICES LIMITED | 10 Oct 1990 - 23 Jan 2008 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 Mar 2018
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Dec 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Dec 2024
Appointment Type: D
Other Appointments: None
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
Birthdate: Dec 1951
Nationality: BRITISH
Address: 37 BETTESWORTH ROAD HAYLANDS ISLE OF WIGHT PO333EW
Date Appointed: 18 May 1995
Date Resigned: Mar 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: 38 GREENAWAY LANE WARSASH HAMPSHIRE SO319HS
Date Appointed: 13 Aug 1991
Date Resigned: May 1995
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW
Date Appointed: 16 Mar 2000
Date Resigned: Apr 2004
Appointment Type: PC
Other Appointments: None
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
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
Birthdate: Nov 1936
Nationality: BRITISH
Address: HAMBLE HOUSE HAMBLE HOUSE GARDENS HAMBLE SO314JG
Date Appointed: 13 Aug 1991
Date Resigned: Oct 1993
Appointment Type: PD
Other Appointments: None
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
Birthdate: Dec 1952
Nationality: BRITISH
Address: 1 NORWICH ROAD SO182PN
Date Appointed: 01 Nov 1993
Date Resigned: Aug 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1955
Nationality: CANADIAN
Address: FLAT 3B VERVAIN GARDEN 3 VERBENA ROAD YAUYAT
Date Appointed: 13 Oct 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: CANADIAN
Address: 4C SEAVIEW MANSION 34 KENNEDY ROAD
Date Appointed: 13 Oct 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 26 CRAMOND GARDENS EH46PU
Date Appointed: 16 Mar 2000
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX
Date Appointed: 16 Mar 2000
Date Resigned: May 2002
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: Jan 1937
Nationality: BRITISH
Address: 137 MARLBOROUGH ROAD ISLE OF WIGHT PO331AR
Date Appointed: 06 May 1993
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: 38 GREENAWAY LANE WARSASH HAMPSHIRE SO319HS
Date Appointed: 13 Aug 1991
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT
Date Appointed: 16 Mar 2000
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 15 WILLOW HERB CLOSE LOCKS HEATH HAMPSHIRE SO316XB
Date Appointed: 13 Aug 1991
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: 259 HURSLEY ROAD CHANDLERS FORD HAMPSHIRE SO531JQ
Date Appointed: 05 Aug 1996
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
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
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 21 Jul 2005
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: APARTMENT 1047 PARKVIEW RISE 88 TAI TAM RESERVOIR ROAD
Date Appointed: 13 Aug 1991
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
Date Resigned: Nov 2024
Appointment Type: PD
Other Appointments: None