BABCOCK SOUTHERN CAREERS LIMITED

03007083
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
VT SOUTHERN CAREERS LIMITED 13 Dec 1995 - 09 Jul 2010
INTERCEDE 1116 LIMITED 09 Jan 1995 - 13 Dec 1995
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: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

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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MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

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

Date Appointed: 20 Mar 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: MULBERRY HOUSE SWAY ROAD HAMPSHIRE SO427SG

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: 09 Jan 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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STEWART DAVID SEIKARS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 23 BULLAR ROAD BOFTERNE PARK HAMPSHIRE SO181GT

Date Appointed: 13 Dec 1995

Date Resigned: Mar 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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MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 06 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MITCHELL BEADON

Birthdate: Jun 1951

Nationality: ENGLISH

Address: WHITE HORSES 16 VICTORIA AVENUE HAMPSHIRE PO119AJ

Date Appointed: 13 Dec 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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IAN KEMP BOURNE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 72 BOULTON ROAD SOUTHSEA HAMPSHIRE PO51NT

Date Appointed: 13 Dec 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL BROWN

Birthdate: May 1953

Nationality: BRITISH

Address: 29 BLACKTHORN CLOSE SOUTH WONSTON HAMPSHIRE SO213BU

Date Appointed: 20 Apr 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETER COLES

Birthdate: Nov 1938

Nationality: BRITISH

Address: SILVER FIR 235 MANOR WAY WEST SUSSEX PO214HT

Date Appointed: 20 Mar 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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TERENCE GEORGE COLLINS

Birthdate: Feb 1936

Nationality: BRITISH

Address: MALVERN MILL LANE HAMPSHIRE SO518EQ

Date Appointed: 20 Mar 1996

Date Resigned: Mar 2001

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: 01 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SUZANNE CLARE HALL-GIBBONS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 49 BRIGSTOCKE TERRACE ISLE OF WIGHT PO332PD

Date Appointed: 26 Apr 1996

Date Resigned: Jun 1997

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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RICHARD GEOFFREY HASTILOW

Birthdate: Apr 1945

Nationality: BRITISH

Address: WESTFIELD HOUSE HILLBROW HAMPSHIRE GU337QG

Date Appointed: 27 Dec 1996

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GEORGE RUDOLPH HELLER

Birthdate: Feb 1943

Nationality: BRITISH

Address: 6 CONSTABLES GATE HAMPSHIRE SO238GE

Date Appointed: 13 Apr 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DEREK KOZEL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 64A PALLANCE ROAD NORTHWOOD ISLE OF WIGHT PO318LP

Date Appointed: 26 Mar 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

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

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAMS MAIN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 8 BEECH COURT 46 COPERS COPE ROAD KENT BR31LD

Date Appointed: 04 Jun 1997

Date Resigned: Oct 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: 09 Jul 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ALLISTER HALBERT MCGOWAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: NIGHTINGALES 1 CROFT ROAD SURREY GU71BS

Date Appointed: 06 Oct 2000

Date Resigned: Mar 2005

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: 09 Jan 1995

Date Resigned: Dec 1995

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: 20 Mar 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR ANDREW JAMES SEBER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 11 VALLEY ROAD LITTLETON HAMPSHIRE SO226QZ

Date Appointed: 20 Mar 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN SWIERS

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE CEDARS SALTHILL ROAD, FISHBOURNE WEST SUSSEX PO193PY

Date Appointed: 19 May 2003

Date Resigned: Mar 2005

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: 01 Aug 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR. COLIN THOMPSON

Birthdate: May 1944

Nationality: BRITISH

Address: ST ANNES HEADLEY ROAD SURREY GU266DL

Date Appointed: 07 Oct 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SUSAN JAYNE TOLHURST

Birthdate: Feb 1951

Nationality: BRITISH

Address: FIELDWAY UPLANDS ROAD DENMEAD HAMPSHIRE PO76HE

Date Appointed: 20 Mar 1996

Date Resigned: Dec 1996

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: 11 Dec 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STEVEN WEST

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1000 LAKESIDE WESTERN ROAD PO63EN

Date Appointed: 06 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN CAMPBELL WILKINSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 24 GILLINGHAM CLOSE KINGS WORTHY HAMPSHIRE SO237RL

Date Appointed: 22 Oct 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GERALD WILSON

Birthdate: Jul 1935

Nationality: BRITISH

Address: TOLLGATE 67 HIGH STREET BASINGSTOKE, HANTS RG253HQ

Date Appointed: 20 Mar 1996

Date Resigned: May 2001

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: 09 Jan 1995

Date Resigned: Dec 1995

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: 04 May 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ELIZABETH WOOD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 48 CHERITON ROAD HAMPSHIRE SO225AY

Date Appointed: 14 Oct 2002

Date Resigned: Jan 2005

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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