BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
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 |
|---|---|
| FBM LAIRDSIDE LIMITED | 24 Sep 1998 - 20 Apr 2000 |
| FBM BABCOCK (LAIRDSIDE) LIMITED | 21 Apr 2000 - 14 Feb 2008 |
| DEVONPORT MANAGEMENT LIMITED | 14 Feb 2008 - 15 Oct 2019 |
| FENTIDE LIMITED | 11 Aug 1998 - 24 Sep 1998 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 Mar 2018
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Dec 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Dec 2024
Appointment Type: D
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP
Date Appointed: 01 Mar 2004
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1951
Nationality: BRITISH
Address: 37 BETTESWORTH ROAD HAYLANDS ISLE OF WIGHT PO333EW
Date Appointed: 13 Oct 1999
Date Resigned: Mar 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1952
Nationality: OTHER
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 06 Mar 2001
Date Resigned: Jun 2014
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 14 & 15 CRAVEN STREET WC2N5AD
Date Appointed: 16 Sep 1998
Date Resigned: Sep 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 11 Aug 1998
Date Resigned: Sep 1998
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW
Date Appointed: 16 Mar 2000
Date Resigned: Mar 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: 259 HURSLEY ROAD CHANDLERS FORD HAMPSHIRE SO531JQ
Date Appointed: 09 Sep 1999
Date Resigned: Oct 1999
Appointment Type: PC
Other Appointments: None
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
Birthdate: N/A
Nationality:
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jun 2014
Date Resigned: Sep 2017
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1949
Nationality: BRITISH
Address: WOODSIDE HOUSE AMPORT HAMPSHIRE SP118BE
Date Appointed: 16 Sep 1998
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 04 Feb 2008
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1955
Nationality: CANADIAN
Address: FLAT 3B VERVAIN GARDEN 3 VERBENA ROAD YAUYAT
Date Appointed: 01 Sep 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: CANADIAN
Address: 4C SEAVIEW MANSION 34 KENNEDY ROAD
Date Appointed: 01 Sep 1999
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 26 CRAMOND GARDENS EH46PU
Date Appointed: 16 Mar 2000
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX
Date Appointed: 16 Mar 2000
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1957
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP
Date Appointed: 11 Aug 1998
Date Resigned: Sep 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT
Date Appointed: 16 Mar 2000
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: RED HOUSE HINKSEY HILL OXFORDSHIRE OX15BH
Date Appointed: 16 Sep 1998
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
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
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 12 May 2005
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1946
Nationality: BRITISH
Address: HOLMANS COTTAGE BISTERNE CLOSE HAMPSHIRE BH244AZ
Date Appointed: 16 Sep 1998
Date Resigned: Sep 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 19 Sep 2016
Date Resigned: Nov 2024
Appointment Type: PD
Other Appointments: None