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 1380 LIMITED | 23 Mar 2000 - 05 Apr 2000 |
| ALSTEC AIRPORTS LIMITED | 15 Jul 2003 - 23 May 2008 |
| ALSTEC SERVICES LIMITED | 28 Jun 2000 - 15 Jul 2003 |
| ALSTEC LIMITED | 05 Apr 2000 - 28 Jun 2000 |
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: 19 Nov 2024
Appointment Type: D
Other Appointments: None
Birthdate: May 1984
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 12 Jan 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1988
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 08 Dec 2021
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 18 Sep 2014
Date Resigned: Jul 2016
Appointment Type: PD
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: 23 Mar 2000
Date Resigned: Jul 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: 10 Jul 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: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 08 Mar 2007
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: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Dec 2015
Date Resigned: Jun 2021
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: 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: Mar 1966
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Aug 2020
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1975
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 28 Aug 2013
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 09 Apr 2010
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: Oct 2016
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: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1971
Nationality: BRITISH
Address: BLUE FIN BUILDING 110 SOUTHWARK STREET ENGLAND SE10TA
Date Appointed: 29 Mar 2011
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1945
Nationality: BRITISH
Address: CHINGLEA BROOK LANE, RANTON STAFFORDSHIRE ST189JY
Date Appointed: 10 Jul 2000
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 18 Sep 2014
Date Resigned: Jul 2016
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: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1970
Nationality: BRITISH
Address: AVIATION HOUSE SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63AE
Date Appointed: 15 Oct 2019
Date Resigned: Feb 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1977
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Feb 2021
Date Resigned: Jan 2023
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 PARK ROW WEST YORKSHIRE LS15AB
Date Appointed: 23 Mar 2000
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 05 Sep 2014
Date Resigned: Nov 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jul 2016
Date Resigned: Oct 2021
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: 12 Oct 2016
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: 10 Jul 2000
Date Resigned: May 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1975
Nationality: BRITISH
Address: 1000 LAKESIDE WESTERN ROAD PO63EN
Date Appointed: 30 Apr 2018
Date Resigned: Oct 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1976
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jul 2016
Date Resigned: Aug 2020
Appointment Type: PD
Other Appointments: None