BABCOCK AEROSPACE LIMITED

03887962
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
TAK2000 LIMITED 03 Dec 1999 - 15 Dec 1999
VT AEROSPACE LIMITED 15 Dec 1999 - 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: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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CHLOE BARKER

Birthdate: Nov 1991

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Sep 2023

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: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MRS CATHERINE HELENA COLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2022

Appointment Type: PD

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: 15 Dec 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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MR GURJINDER SINGH TAKHAR

Birthdate: N/A

Nationality: BRITISH

Address: NUMBER 1 LONDON ROAD HAMPSHIRE SO152AE

Date Appointed: 03 Dec 1999

Date Resigned: Dec 1999

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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MRS HAYLEY LOUISE BELMORE

Birthdate: Dec 1980

Nationality: BRITISH

Address: BABCOCK MISSION CRITICAL SERVICES GLOUCESTERSHIRE AIRPORT STAVERTON GLOUCESTERSHIRE GL516SP

Date Appointed: 04 Apr 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MISS KATE ELLEN BUTLER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GEORGE WINSTON CAMERON

Birthdate: Dec 1943

Nationality: BRITISH

Address: FERRY LANE HOUSE BROOK AVENUE WARSASH SO319HN

Date Appointed: 07 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH LESLIE CORNFIELD

Birthdate: Oct 1955

Nationality: BRITISH

Address: BABCOCK LAND LIMITED 1 ENTERPRISE WAY BOURNEMOUTH AIRPORT CHRISTCHURCH ENGLAND BH236BS

Date Appointed: 31 Jul 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES CRAIG

Birthdate: Feb 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2020

Date Resigned: Feb 2023

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: 28 Mar 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2007

Date Resigned: Dec 2015

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: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ALBERT NORMAN DUNGATE

Birthdate: May 1956

Nationality: BRITISH

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

Date Appointed: 24 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GARVEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Jan 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER ANDREW HARDY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Dec 2015

Date Resigned: Mar 2020

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: 13 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MISS KAREN VERONICA HAYZEN-SMITH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 14 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANDREW EDWARD HEATHCOCK

Birthdate: Nov 1951

Nationality: BRITISH

Address: 1 LONDON ROAD HAMPSHIRE SO152AE

Date Appointed: 03 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Mar 2008

Date Resigned: Jul 2010

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: 28 Mar 2008

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: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: SARAFIELD 186 BURLEY ROAD BRANSGORE DORSET BH238DJ

Date Appointed: 28 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL PARRY

Birthdate: Nov 1975

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD DUNCAN STOATE

Birthdate: May 1963

Nationality: BRITISH

Address: WESLEY HOUSE VENTURA PARK BROADSHIRES WAY OXFORDSHIRE OX181AD

Date Appointed: 31 Jul 2012

Date Resigned: Mar 2018

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: Oct 2012

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: 18 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Jul 2012

Date Resigned: Jul 2016

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: 01 Dec 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WARD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Jun 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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