BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Nov 2020
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 |
|---|---|
| VT FLAGSHIP LIMITED | 05 Jul 2008 - 01 Nov 2012 |
| INTERCEDE 1138 LIMITED | 01 Aug 1995 - 03 Oct 1995 |
| BABCOCK FLAGSHIP LIMITED | 01 Nov 2012 - 17 Dec 2018 |
| FLAGSHIP TRAINING LIMITED | 03 Oct 1995 - 05 Jul 2008 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Nov 2020
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Dec 2015
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1977
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 18 Jul 2022
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 17 Dec 2021
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: 22 HIGHCLIFF DRIVE ESSEX SS91DG
Date Appointed: 04 Jul 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: HOLLY TREE FARM HAM LANE OLDBURY ON SEVERN BS121PZ
Date Appointed: 03 Jul 1996
Date Resigned: Jul 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Nov 2020
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU
Date Appointed: 21 May 1996
Date Resigned: Jul 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 08 Jan 2009
Date Resigned: Jul 2010
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 11 IRONBRIDGE CRESCENT PARK GATE HAMPSHIRE SO317FX
Date Appointed: 03 Aug 1998
Date Resigned: Sep 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: 28 OAKS COPPICE HORNDEAN HAMPSHIRE PO89QR
Date Appointed: 07 Apr 1998
Date Resigned: Aug 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD
Date Appointed: 01 Aug 1995
Date Resigned: Oct 1995
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 23 BUGLAR ROAD BITTERNR PARK HAMPSHIRE SO24GT
Date Appointed: 26 Oct 1995
Date Resigned: May 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: 7 WYNDHAM MEWS HAMPSHIRE PO12NY
Date Appointed: 20 Nov 2006
Date Resigned: Jan 2009
Appointment Type: PC
Other Appointments: None
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
Birthdate: Feb 1956
Nationality: BRITISH
Address: WHITESTONES 59 ASHLEY COMMON ROAD HAMPSHIRE BH255AN
Date Appointed: 23 Sep 2002
Date Resigned: Jun 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: BABCOCK GROUP 1 ENTERPRISE WAY BOURNEMOUTH AIRPORT DORSET BH236BS
Date Appointed: 06 Jul 2011
Date Resigned: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1956
Nationality: BRITISH
Address: ROOKWOOD HOUSE ROOKWOOD PARK WEST SUSSEX RH121UB
Date Appointed: 21 Apr 2005
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: 10 LYNAMS CHURCH CROOKHAM HAMPSHIRE GU130DQ
Date Appointed: 29 Jun 2000
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: 9 FOREST CLOSE NORTH BADDESLEY HAMPSHIRE SO529GW
Date Appointed: 22 Feb 2006
Date Resigned: Jan 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: THE WHITE HOUSE 72A EASTHAMPSTEAD ROAD BERKSHIRE RG402EE
Date Appointed: 03 Jul 1996
Date Resigned: Feb 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1943
Nationality: BRITISH
Address: FERRY LANE HOUSE BROOK AVENUE WARSASH SO319HN
Date Appointed: 26 Oct 1995
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: NEW ZEALAND
Address: GROUND FLOOR FLAT 14 LAWN ROAD LONDON NW32XS
Date Appointed: 30 May 2002
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS
Date Appointed: 24 Oct 2003
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: PENBRYN SANDY DRIVE SURREY KT112ET
Date Appointed: 14 Feb 2000
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: 24 KINGCUP CLOSE BROADSTONE DORSET BH189GS
Date Appointed: 27 Jun 2007
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: V T HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ
Date Appointed: 13 Oct 2009
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU
Date Appointed: 03 Jul 1996
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 08 Feb 2018
Date Resigned: Apr 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 18 Jul 2022
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 13 May 2013
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX
Date Appointed: 03 Jul 1996
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1977
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 07 Feb 2022
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: BRITISH
Address: TREETOPS FURZE HILL ROAD HEADLEY DOWN HAMPSHIRE GU358HA
Date Appointed: 03 Jul 1996
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: 14 VICARAGE WAY BUCKINGHAMSHIRE SL98AS
Date Appointed: 13 Aug 2003
Date Resigned: Apr 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1969
Nationality: BRITISH
Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jul 2018
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Dec 2015
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: ASHLEY MANOR ROAD, RIPLEY SURREY GU236JW
Date Appointed: 14 Feb 2000
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 04 Jul 2008
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: BRITISH
Address: 32 ESSEX ROAD HERTFORDSHIRE WD174EP
Date Appointed: 13 Aug 2003
Date Resigned: Feb 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1970
Nationality: BRITISH
Address: BABCOCK INTERNATIONAL, 1 ENTERPRISE WAY BOURNEMOUTH AIRPORT CHRISTCHURCH ENGLAND BH236BS
Date Appointed: 14 Nov 2016
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: SHORE HOUSE COMPASS ROAD NORTH HARBOUR HAMPSHIRE PO64PR
Date Appointed: 13 Oct 2009
Date Resigned: Jul 2011
Appointment Type: PD
Other Appointments: None
Birthdate: May 1945
Nationality: BRITISH
Address: GLENFIELD MIDLINGTON ROAD HAMPSHIRE SO323PD
Date Appointed: 03 Jul 1996
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Apr 2017
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1954
Nationality: BRITISH
Address: FOXLEY 17 CHALTON LANE HAMPSHIRE PO80PP
Date Appointed: 01 Aug 2000
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: BAE SYSTEMS 6 CARLTON GARDENS SW1Y5AD
Date Appointed: 07 Feb 2002
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1968
Nationality: BRITISH
Address: BABCOCK LAND LIMITED 1 ENTERPRISE WAY BOURNEMOUTH AIRPORT ENGLAND AND WALES BH236BS
Date Appointed: 13 May 2013
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 23 Aug 2011
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: 14 WOODHALL CLOSE BENGEO HERTFORDSHIRE SG143ED
Date Appointed: 25 Feb 1999
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: BRITISH
Address: 51 CANFORD CLIFFS ROAD CANFORD CLIFFS DORSET BH137AQ
Date Appointed: 24 Oct 2003
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1943
Nationality: BRITISH
Address: 11 REDCLIFFE ROAD SW109NR
Date Appointed: 03 Jul 1996
Date Resigned: May 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 13 May 2013
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1962
Nationality: BRITISH
Address: 70 SOUTHWOOD ROAD ENGLAND PO119QE
Date Appointed: 28 Feb 2011
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1951
Nationality: BRITISH
Address: ASHFIELD OLDE LANE GLOUCESTERSHIRE GL545DW
Date Appointed: 01 Mar 1999
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: 3 HOWRAH HOUSE 76 LONDON ROAD KENT TN11DY
Date Appointed: 21 May 1999
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: SS9
Date Appointed: 04 Jul 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1968
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Dec 2015
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1962
Nationality: BRITISH
Address: FLAT 2 24 BRACKNELL GARDENS NW37ED
Date Appointed: 01 Aug 1995
Date Resigned: Oct 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1951
Nationality: BRITISH
Address: 47 PURFIELD DR BERKSHIRE RG108AR
Date Appointed: 01 Jun 1998
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1949
Nationality: BRITISH
Address: 8 DEACON ROAD LOCKS HEATH HAMPSHIRE SO316RV
Date Appointed: 03 Jul 1996
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: HORSEHILL FARM CHETNOLE ROAD YETMINSTER DORSET DT96HQ
Date Appointed: 04 Jul 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 30 Apr 2018
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: WESLEY HOUSE VENTURA PARK BROADSHIRES WAY OXFORDSHIRE OX181AD
Date Appointed: 13 May 2013
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: REDLANDS FARM DUNCTON WEST SUSSEX GU280JY
Date Appointed: 24 Oct 2003
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 13 Oct 2009
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: MAGNOLIA HOUSE 212 BASSETT GREEN ROAD HAMPSHIRE SO163NF
Date Appointed: 27 Jun 2007
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Dec 2015
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: BRITISH
Address: 5 FARM HOUSE CLOSE WHITTLE LE WOODS LANCASHIRE PR67QN
Date Appointed: 29 Jun 2000
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: BABCOCK INTERNATIONAL HMS COLLINGWOOD VERNON BUILDING, NEWGATE LANE ENGLAND PO141AS
Date Appointed: 08 Aug 2016
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1976
Nationality: BRITISH
Address: ORDNANCE BARRACKS BUILDING AA 0603 GOVERNMENT ROAD ALDERSHOT ENGLAND AND WALES GU112DX
Date Appointed: 09 Feb 2015
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 145 WHITE DIRT LANE CATHERINGTON HAMPSHIRE PO80TL
Date Appointed: 01 May 1998
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1941
Nationality: BRITISH
Address: 3 GUNTER GROVE SW100UN
Date Appointed: 01 Aug 1995
Date Resigned: Oct 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: THE OAKS SCHOOL LANE HAMPSHIRE PO76LY
Date Appointed: 04 Jul 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: 8 PENTERE ROAD LOVEDEAN HAMPSHIRE PO89HG
Date Appointed: 03 Jul 1996
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: 2 CAESARS WAY HAMPSHIRE RG287ST
Date Appointed: 03 Jul 2002
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None