EVE TRANSMISSION LIMITED

03298096
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

No previous names

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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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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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 31 Dec 1996

Date Resigned: Dec 1996

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: 31 Dec 1996

Date Resigned: Dec 2004

Appointment Type: PC

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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GRAHAM STUART FOSTER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 1 WARREN FARM COTTAGES THE WARREN SURREY KT222SH

Date Appointed: 31 Dec 1996

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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ALAN ROBERT ROBERTSON

Birthdate: May 1962

Nationality: BRITISH

Address: FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON NORTH YORKSHIRE Y0268JG

Date Appointed: 01 Apr 1999

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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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 31 Dec 1996

Date Resigned: Dec 1996

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: 14 Jan 1998

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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