BABCOCK S 2019 LIMITED

02759515
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
TARBONA LIMITED 27 Oct 1992 - 27 Nov 1992
GORSELINE INTERNATIONAL LIMITED 27 Nov 1992 - 24 Feb 2006
BABCOCK SERVICES LIMITED 20 Mar 2008 - 23 Sep 2019
PETERHOUSE10 LIMITED 24 Feb 2006 - 20 Mar 2008
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

STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 22 Nov 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MARK WARWICK DODSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: YANDALE CARRHOUSE ROAD BELTON SOUTH YORKSHIRE DN91PG

Date Appointed: 19 Nov 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR PETER EDWARD PALMER

Birthdate: Sep 1947

Nationality: BRITISH

Address: HILL TOP FARM ASENBY NORTH YORKSHIRE YO73QN

Date Appointed: 15 Oct 1996

Date Resigned: Jul 2004

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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MR JOHN ANDREW WOOLLHEAD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 16 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID MARTIN BEST

Birthdate: Sep 1958

Nationality: BRITISH

Address: 34 VICARAGE MEADOWS WEST YORKSHIRE WF149JL

Date Appointed: 17 Mar 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MATTHEW BRAMWELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODLANDS 2A WOODLAND RISE WEST YORKSHIRE WF29DL

Date Appointed: 17 Mar 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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EDWARD CAMPBELL

Birthdate: Mar 1939

Nationality: BRITISH

Address: TROUVILLE PONTEFRACT ROAD HEMSWORTH WEST YORKSHIRE WF95LW

Date Appointed: 19 Nov 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 27 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN ARTHUR CRAIGHILL

Birthdate: Sep 1965

Nationality: BRITISH

Address: FERN COTTAGE CARR HOUSE ROAD BELTON SOUTH YORKSHIRE DN91PG

Date Appointed: 23 Dec 1992

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN DUNN

Birthdate: Nov 1959

Nationality: BRITISH

Address: DUNOLME 31 POPPYFIELDS WAY BRANTON SOUTH YORKSHIRE DN33UA

Date Appointed: 23 Dec 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DEAN ROGER ELLIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6 COOKRIDGE DRIVE HATFIELD SOUTH YORKSHIRE DN76JE

Date Appointed: 23 Dec 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY FARMER

Birthdate: Feb 1954

Nationality: BRITISH

Address: KNAVESMIRE HOUSE 1 MANOR GREEN BOLTON POCKLINGTON YO415RZ

Date Appointed: 05 Feb 1993

Date Resigned: Dec 1995

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: 04 Dec 1995

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: 11 May 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD PALMER

Birthdate: Sep 1947

Nationality: BRITISH

Address: HILL TOP FARM ASENBY NORTH YORKSHIRE YO73QN

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR BERNARD QUIRK

Birthdate: Mar 1959

Nationality: BRITISH

Address: 23 RICHMOND WAY GARFORTH WEST YORKSHIRE LS251HT

Date Appointed: 23 Dec 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT ROBERTSON

Birthdate: May 1962

Nationality: BRITISH

Address: FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON NORTH YORKSHIRE Y0268JG

Date Appointed: 16 Jul 2004

Date Resigned: May 2005

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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