BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
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 |
|---|---|
| BS RAILCARE LIMITED | 07 Dec 1994 - 31 Jul 1996 |
| BABCOCK2 LIMITED | 22 Dec 2006 - 23 Sep 2019 |
| BABCOCK FACILITIES MANAGEMENT LIMITED | 31 Jul 1996 - 05 Jul 1999 |
| BABCOCK ENGINEERING SERVICES LIMITED | 05 Jul 1999 - 22 Dec 2006 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1978
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 15 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 Aug 2016
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1974
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Feb 2023
Appointment Type: D
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP
Date Appointed: 04 Dec 2003
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Feb 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1952
Nationality: OTHER
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 16 May 2000
Date Resigned: Jun 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: THE BARN GLEBE FARM LONG ITCHINGTON WARWICKSHIRE CV479RE
Date Appointed: 07 Dec 1994
Date Resigned: Sep 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1944
Nationality: BRITISH
Address: 39 SEYMOUR PARK DEVON PL35BQ
Date Appointed: 02 Sep 1997
Date Resigned: Jul 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW
Date Appointed: 30 Jul 1999
Date Resigned: May 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 24 GREAT KING STREET EH36QN
Date Appointed: 07 Dec 1994
Date Resigned: Dec 1994
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: May 1944
Nationality: BRITISH
Address: 10 BOWLING GREEN ROAD WEST LOTHIAN EH299BG
Date Appointed: 01 Feb 1997
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
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
Birthdate: Nov 1956
Nationality: BRITISH
Address: 26 CRAMOND GARDENS EH46PU
Date Appointed: 24 Jan 2000
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
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
Birthdate: Apr 1951
Nationality: BRITISH
Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX
Date Appointed: 18 May 1997
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1952
Nationality: OTHER
Address: 29 HOWE STREET EH36TF
Date Appointed: 24 Jan 2000
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1950
Nationality: BRITISH
Address: EASTON NESTON NORTHAMPTONSHIRE NN128TN
Date Appointed: 01 Jul 1997
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 24 GREAT KING STREET EH36QN
Date Appointed: 07 Dec 1994
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT
Date Appointed: 14 Jun 1996
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Jan 2011
Date Resigned: Nov 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1949
Nationality: BRITISH
Address: KAULBACHSTRASSE 11
Date Appointed: 07 Dec 1994
Date Resigned: Jun 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1942
Nationality: BRITISH
Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF
Date Appointed: 14 Jun 1996
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1939
Nationality: BRITISH
Address: 20 THE MALL EAST SHEEN SW147EN
Date Appointed: 14 Jun 1996
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
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
Birthdate: May 1952
Nationality: BRITISH
Address: OAK RIDGE FARM BUCKINGHAMSHIRE HP143AZ
Date Appointed: 14 Jun 1996
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1932
Nationality: BRITISH
Address: THE FORTS HAWES BRAE WEST LOTHIAN EH309TE
Date Appointed: 14 Jun 1996
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
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
Birthdate: Mar 1948
Nationality: BRITISH
Address: SWINTON HOUSE 58 SHEEPWALK LANE RAVENSHEAD NG159FB
Date Appointed: 01 Feb 1997
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
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
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