BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
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 |
|---|---|
| FBM MARINE HOLDINGS (UK) LIMITED | 12 Nov 1990 - 20 Apr 2000 |
| SAFEFAST LIMITED | 13 Aug 1990 - 12 Nov 1990 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
Appointment Type: C
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: Apr 1979
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 Mar 2018
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 1952
Nationality: OTHER
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 14 Oct 2004
Date Resigned: Jun 2014
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: 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: N/A
Nationality:
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jun 2014
Date Resigned: Sep 2017
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: Nov 1954
Nationality: BRITISH
Address: THE HONG KONG PARKVIEW GROUP LTD 88 TAI TAM RESERVOIR ROAD
Date Appointed: 19 Apr 1996
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: 1 NORWICH ROAD SO182PN
Date Appointed: 18 May 1995
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1955
Nationality: CANADIAN
Address: FLAT 3B VERVAIN GARDEN 3 VERBENA ROAD YAUYAT
Date Appointed: 30 Sep 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: 30 Sep 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: Mar 1925
Nationality: BRITISH
Address: QUORN HOUSE LUNGHURST ROAD SURREY WR37EJ
Date Appointed: 13 Aug 1991
Date Resigned: Sep 1993
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: Apr 1954
Nationality: CHINESE
Address: TOWER 17 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
Birthdate: Jan 1937
Nationality: BRITISH
Address: 137 MARLBOROUGH ROAD ISLE OF WIGHT PO331AR
Date Appointed: 06 May 1993
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1945
Nationality: PORTUGUESE
Address: 5TH FLOOR ALLIED CAPITAL RESOURCES BUILDING 32-38 ICE HOUSE ST CENTRAL
Date Appointed: 13 Aug 1991
Date Resigned: Jan 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: 38 GREENAWAY LANE WARSASH HAMPSHIRE SO319HS
Date Appointed: 19 Apr 1996
Date Resigned: Sep 1999
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: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 30 Sep 2008
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1949
Nationality: BRITISH
Address: KAULBACHSTRASSE 11
Date Appointed: 20 Oct 2003
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 15 WILLOW HERB CLOSE LOCKS HEATH HAMPSHIRE SO316XB
Date Appointed: 18 May 1995
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: RED HOUSE HINKSEY HILL OXFORDSHIRE OX15BH
Date Appointed: 13 Aug 1991
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 12 May 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: 19 Apr 1996
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1952
Nationality: CHINESE
Address: TOWER 17 88 TAI TAM RESERVOIR ROAD
Date Appointed: 13 Aug 1991
Date Resigned: May 1995
Appointment Type: PD
Other Appointments: None