BABCOCK LEASECO LIMITED

04168215
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 LEASECO LIMITED 26 Feb 2001 - 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

View Director

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

View Director

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

View Director

Inactive directors

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

View Director

WARREN JOHN DAVIS

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEEPDENE MIDANBURY LANE HAMPSHIRE SO184TQ

Date Appointed: 26 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 05 Mar 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 05 Mar 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR ANDREW EDWARD HEATHCOCK

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 SPRING WAY HAMPSHIRE SO249LN

Date Appointed: 26 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director