BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
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 |
|---|---|
| PINCO 1361 LIMITED | 06 Mar 2000 - 02 Jun 2000 |
| ALSTEC GROUP LIMITED | 02 Jun 2000 - 18 Jun 2009 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1978
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 15 Nov 2024
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1981
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Dec 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1972
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 23 Nov 2023
Appointment Type: D
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP
Date Appointed: 09 May 2006
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Feb 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1952
Nationality: OTHER
Address: 29 HOWE STREET EH36TF
Date Appointed: 17 May 2006
Date Resigned: Jan 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW WEST YORKSHIRE LS15AB
Date Appointed: 06 Mar 2000
Date Resigned: Apr 2000
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: Apr 1957
Nationality: BRITISH
Address: HAMMONDSFIELD LINKS ROAD, KIRBY MUXLOE LEICESTERSHIRE LE92BP
Date Appointed: 17 Apr 2000
Date Resigned: May 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD WHETSTONE LE86LH
Date Appointed: 17 May 2006
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1953
Nationality: BRITISH
Address: 50 AVONDALE AVENUE STRATHCLYDE G741NS
Date Appointed: 17 May 2006
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP
Date Appointed: 08 Mar 2007
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 28 Jun 2017
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: BABCOCK HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ
Date Appointed: 01 Dec 2015
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
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
Birthdate: Aug 1943
Nationality: BRITISH
Address: BRADLEY FARM HOUSE KINLET WORCESTERSHIRE DY123BU
Date Appointed: 04 May 2000
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1970
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP KINTAIL HOUSE, 3 LISTER WAY HAMILTON INTL TECHNOLOGY PARK SCOTLAND G720FT
Date Appointed: 26 Jun 2013
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 09 May 2006
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1977
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Dec 2019
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 28 Jun 2017
Date Resigned: Dec 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 29 Mar 2011
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1974
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Sep 2021
Date Resigned: Nov 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: 4 THE HEADWAY SURREY KT171UJ
Date Appointed: 04 May 2000
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 29 Mar 2011
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 08 Mar 2007
Date Resigned: Jun 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD WHETSTONE LE86LH
Date Appointed: 30 Apr 2009
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1945
Nationality: BRITISH
Address: CHINGLEA BROOK LANE, RANTON STAFFORDSHIRE ST189JY
Date Appointed: 17 Apr 2000
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD WHETSTONE LE86LH
Date Appointed: 30 Apr 2009
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: BRITISH
Address: 31 BARLOWS ROAD WEST MIDLANDS B152PN
Date Appointed: 04 May 2000
Date Resigned: Apr 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD WHETSTONE LE86LH
Date Appointed: 29 Mar 2011
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 PARK ROW WEST YORKSHIRE LS15AB
Date Appointed: 06 Mar 2000
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jul 2016
Date Resigned: Jun 2017
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: Dec 1953
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 09 May 2006
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 135 COURT MALAW CRESCENT ROBROYSTON G331TD
Date Appointed: 17 May 2006
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 26 Mar 2021
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1957
Nationality: BRITISH
Address: HAMMONDSFIELD LINKS ROAD, KIRBY MUXLOE LEICESTERSHIRE LE92BP
Date Appointed: 17 Apr 2000
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None