BABCOCK ENGINEERING LIMITED

04411518
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
VT HSDE LIMITED 19 Aug 2003 - 09 Jul 2010
VT PORTCHESTER NO 2 LIMITED 23 Apr 2002 - 06 May 2003
BRISCO ENGINEERING LIMITED 06 May 2003 - 19 Aug 2003
SPECIAL ATTEMPT LIMITED 08 Apr 2002 - 23 Apr 2002
BABCOCK HSDE LIMITED 09 Jul 2010 - 24 Oct 2014
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 NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Aug 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 Feb 2023

Appointment Type: D

Other Appointments: None

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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

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JEREMY ROBERT CHANNON

Birthdate: N/A

Nationality: BRITISH

Address: 77 MERRIEFIELD AVENUE DORSET BH188DB

Date Appointed: 08 Apr 2002

Date Resigned: Apr 2002

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: 16 Apr 2002

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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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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MR ANDREW BUNNEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 MILLER DRIVE HAMPSHIRE PO167NA

Date Appointed: 16 Apr 2002

Date Resigned: Apr 2002

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: 16 Apr 2002

Date Resigned: Jul 2010

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: Sep 2024

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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MR ANDREW EDWARD HEATHCOCK

Birthdate: Nov 1951

Nationality: BRITISH

Address: 4 SPRING WAY HAMPSHIRE SO249LN

Date Appointed: 08 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN MADDEN

Birthdate: May 1949

Nationality: BRITISH

Address: PERRY FARM LONDON MINSTEAD HAMPSHIRE SO437FT

Date Appointed: 30 Apr 2003

Date Resigned: Jul 2004

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: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PETER MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 WOODLANDS CLOSE BRANSGORE DORSET BH238NF

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2006

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: Dec 2014

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: 17 Dec 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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