BABCOCK 1234 LIMITED

02992419
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
EVE CLAYDON LIMITED 12 Dec 1994 - 31 Mar 2014
CAVENDISH FLUOR PARTNERSHIP LIMITED 31 Mar 2014 - 16 Apr 2014
CROSSCO (NO. 124) LIMITED 21 Nov 1994 - 12 Dec 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 NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

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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DICKINSON DEES

Birthdate: N/A

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE NE991SB

Date Appointed: 21 Nov 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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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 Dec 1994

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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PETER CHARLES ADAMS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 10 SOUTHERLAND CLOSE SURREY KT139EN

Date Appointed: 16 Dec 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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PETER DAVID BATES

Birthdate: Jul 1941

Nationality: BRITISH

Address: SILVER LEY MALACCA FARM OAK GRANGE ROAD WEST CLANDON SURREY GU47UQ

Date Appointed: 16 Dec 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

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

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TIMOTHY JAMES CARE

Birthdate: Jul 1961

Nationality: BRITISH

Address: WEST HOUSE WHORLTON HALL FARM WESTERHOPE NE51NP

Date Appointed: 21 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART FOSTER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 1 WARREN FARM COTTAGES THE WARREN SURREY KT222SH

Date Appointed: 16 Dec 1994

Date Resigned: Mar 1999

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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MICHAEL FRANCIS POWELL

Birthdate: Jan 1946

Nationality: BRITISH

Address: 12 SEND CLOSE SEND SURREY GU237EL

Date Appointed: 16 Dec 1994

Date Resigned: Nov 2000

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 Dec 1994

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

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

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CHRISTOPHER GRAHAM WIGG

Birthdate: Feb 1951

Nationality: BRITISH

Address: 169 WORPLE ROAD SW208RQ

Date Appointed: 01 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PD

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: 11 Aug 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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