BABCOCK PS 2019 LIMITED

02888133
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
INTERCEDE 1070 LIMITED 17 Jan 1994 - 22 Jul 1994
BABCOCK PARTNER NO 8 LIMITED 22 Nov 2011 - 16 Mar 2012
BABCOCK PROJECT SERVICES LIMITED 16 Mar 2012 - 23 Sep 2019
V.T.M. TRAINING LIMITED 22 Jul 1994 - 08 Feb 2001
VT PARTNER NO 8 LIMITED 01 Aug 2007 - 22 Nov 2011
VT TRAINING LIMITED 08 Feb 2001 - 01 Aug 2007
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 GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 15 Apr 1996

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 May 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 17 Jan 1994

Date Resigned: Dec 1994

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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MR STEWART DAVID SHEARS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 6 LOWER CRIBDEN AVENUE LANCASHIRE BB46SW

Date Appointed: 22 Dec 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

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

Date Appointed: 09 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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GEORGE WINSTON CAMERON

Birthdate: Dec 1943

Nationality: BRITISH

Address: FERRY LANE HOUSE BROOK AVENUE WARSASH SO319HN

Date Appointed: 22 Dec 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIMON COVENTRY

Birthdate: Feb 1940

Nationality: BRITISH

Address: 2 PHOENIX LODGE MANSIONS BROOK GREEN W67BG

Date Appointed: 22 Dec 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 08 Sep 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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LESLEY CLARE CLARIDGE HODSDON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 36 HADRIAN STREET SE109AQ

Date Appointed: 22 Dec 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER JAMES HOWARTH

Birthdate: Jun 1941

Nationality: BRITISH

Address: 11 COLLIER LANE OCKBROOK DERBYSHIRE DE723RP

Date Appointed: 22 Dec 1994

Date Resigned: Dec 1995

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: 09 Jul 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 17 Jan 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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RICHARD GRAHAM ROWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 8 DEACON ROAD LOCKS HEATH HAMPSHIRE SO316RV

Date Appointed: 14 Jul 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM SHAKSPEARE

Birthdate: Dec 1958

Nationality: BRITISH

Address: HIGHBANK RECTORY LANE MEONSTOKE HAMPSHIRE SO323NF

Date Appointed: 14 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: REDLANDS FARM DUNCTON WEST SUSSEX GU280JY

Date Appointed: 13 Jul 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WINDMILL

Birthdate: Sep 1941

Nationality: BRITISH

Address: 3 GUNTER GROVE SW100UN

Date Appointed: 17 Jan 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON BENEDICT WITHEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BERNARD JOHN YOUNG

Birthdate: Jan 1945

Nationality: BRITISH

Address: 75 BILLS LANE SHIRLEY WEST MIDLANDS B902PE

Date Appointed: 22 Dec 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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