BABCOCK TECHNICAL SERVICES LIMITED

03463928
TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VT TECHNICAL SERVICES LIMITED 08 Feb 2001 - 09 Jul 2010
CAREER PROFILES LIMITED 11 Nov 1997 - 08 Feb 2001
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 IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 11 Dec 2019

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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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: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 May 2005

Date Resigned: Jul 2010

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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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 MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 09 Nov 2017

Date Resigned: Dec 2019

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: 05 Jul 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 31 Mar 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 13 Dec 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 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Nov 2016

Date Resigned: Jan 2022

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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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 28 Nov 2016

Date Resigned: Nov 2017

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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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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