BABCOCK HOLDINGS LIMITED

02955502
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
SHAREWILL LIMITED 04 Aug 1994 - 20 Oct 1994
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 MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Aug 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 08 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ALLEN

Birthdate: N/A

Nationality: BRITISH

Address: "WYCHWOOD" LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359DA

Date Appointed: 29 Sep 1994

Date Resigned: Feb 1999

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 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT SCOTT MARTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW

Date Appointed: 17 Feb 1999

Date Resigned: Apr 2004

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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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 04 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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GORDON ARDEN CAMPBELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE PARKS EASTCOTE LANE HAMPTON IN ARDEN WEST MIDLANDS B920AS

Date Appointed: 31 Dec 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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NIALL GEORGE CAMPBELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 63B REDINGTON ROAD HAMPSTEAD NW37RP

Date Appointed: 17 Feb 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 May 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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HELEN MARGARET MAHY

Birthdate: Feb 1961

Nationality: BRITISH

Address: CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON SURREY RH80RP

Date Appointed: 17 Feb 1999

Date Resigned: Jan 2002

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: 23 Oct 2002

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SIR THOMAS JOHN PARKER

Birthdate: Mar 1942

Nationality: BRITISH

Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF

Date Appointed: 29 Sep 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ERIK ALEXANDER STEVEN PORTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 20 THE MALL EAST SHEEN SW147EN

Date Appointed: 29 Sep 1994

Date Resigned: Jul 1997

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 Sep 2003

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBIN SALMON

Birthdate: May 1952

Nationality: BRITISH

Address: OAK RIDGE FARM BUCKINGHAMSHIRE HP143AZ

Date Appointed: 29 Sep 1994

Date Resigned: May 1997

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: 22 Jan 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 17 Dec 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 04 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT YOUNG

Birthdate: May 1953

Nationality: BRITISH

Address: ROSEMULLION BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 31 Jul 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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