BABCOCK PROJECT INVESTMENTS LIMITED

03463927
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
CAREER MOSAIC LIMITED 11 Nov 1997 - 08 Feb 2001
VT INVESTMENTS LIMITED 08 Feb 2001 - 09 Jul 2010
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 MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Aug 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM ROBERT ABBOT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 28 GANGHILL SURREY GU11XF

Date Appointed: 11 Nov 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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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: 23 Jul 1999

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 May 2005

Date Resigned: Jul 2010

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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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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WILLIAM ROBERT ABBOT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 28 GANGHILL SURREY GU11XF

Date Appointed: 11 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2010

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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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 15 Aug 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAY

Birthdate: Jun 1939

Nationality: BRITISH

Address: BISHOPS COURT BISHOPS SUTTON HANTS SO240AN

Date Appointed: 07 Aug 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 51 CANFORD CLIFFS ROAD CANFORD CLIFFS DORSET BH137AQ

Date Appointed: 31 Mar 2007

Date Resigned: Jul 2010

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: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

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

Date Appointed: 09 Jul 2010

Date Resigned: Dec 2014

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: 05 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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COLIN THOMPSON

Birthdate: May 1944

Nationality: BRITISH

Address: LANSDOWNE CROSSWAYS ROAD SURREY GU266HD

Date Appointed: 11 Nov 1997

Date Resigned: Jul 2000

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: 17 Dec 2014

Date Resigned: May 2022

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: 11 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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