BABCOCK DYNCORP LIMITED

04904018
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
BABCOCK PRIME SOLUTIONS LTD 18 Sep 2003 - 12 Oct 2004
People

Current directors

NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Appointment Type: C

Other Appointments: None

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MR SCOTT LANCE CASSARA

Birthdate: May 1963

Nationality: AMERICAN

Address: DYNCORP INTERNATIONAL LLC 1700 OLD MEADOW ROAD VIRGINIA 22102

Date Appointed: 08 Oct 2020

Appointment Type: D

Other Appointments: None

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BRIAN HOCKENBERRY

Birthdate: Mar 1975

Nationality: AMERICAN

Address: 20501 SEMECA MEADOWS PARKWAY STREET 200 MARYLAND MD20876

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS CHRISTA JANE MARSH

Birthdate: Nov 1970

Nationality: BRITISH

Address: BABCOCK TECHNOLOGY CENTRE UNIT 100A BRISTOL BUSINESS PARK STOKE GIFFORD BS161EJ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 07 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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HLM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 25 STAMFORD STREET CHESHIRE WA141EX

Date Appointed: 20 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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STEVEN LANDREY

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP ASHTON HOUSE ASHTON VALE ROAD BS32HQ

Date Appointed: 11 Nov 2009

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: 76 ALBERT ROAD CAVERSHAM BERKSHIRE RG47PL

Date Appointed: 22 Dec 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MS AILISON LOUISE MITCHELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 16 HEATLEY CLOSE DENTON LANCASHIRE M342JD

Date Appointed: 18 Sep 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

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

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MR GEOFFREY MICHAEL ADAMS

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP RADAR ROAD LE31UF

Date Appointed: 09 Jul 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN BAMBROUGH

Birthdate: May 1974

Nationality: BRITISH

Address: 2610 THE QUADRANT, AZTEC WEST ALMONDSBURY BS324AQ

Date Appointed: 11 Jun 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER C. BERNHARDT

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 1700 OLD MEADOW ROAD VIRGINIA 22102

Date Appointed: 17 Mar 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BRENDAN GERALD BURKE

Birthdate: Sep 1973

Nationality: AMERICAN

Address: 1700 OLD MEADOW ROAD VIRGINIA 22102

Date Appointed: 07 Sep 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MISS KATE ELLEN BUTLER

Birthdate: Nov 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP 1 ENTERPRISE WAY, BOURNEMOUTH AIRPORT CHRISTCHURCH BH236BS

Date Appointed: 07 Jul 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FELLOWES

Birthdate: Dec 1957

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP CAVERSHAM HOUSE 13-17 CHURCH ROAD BERKSHIRE RG47AA

Date Appointed: 03 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RORY FISHER

Birthdate: Mar 1951

Nationality: US

Address: 1276 N. WAYNE STREET APARTMENT 725 22201

Date Appointed: 30 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR LARRY GOLDMAN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 20501 SENECA MEADOWS PKWY MD20876

Date Appointed: 06 May 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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BRADLEY G. GRAHAM

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 513 PIN OAK TRAIL TX76248

Date Appointed: 01 Feb 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JUDITH ANN HODGSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3 COTTAGE GARDENS BREDBURY CHESHIRE SK62BW

Date Appointed: 18 Sep 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT BENTON HILLE II

Birthdate: Oct 1978

Nationality: AMERICAN

Address: 1700 OLD MEADOW ROAD VIRGINIA 22102

Date Appointed: 05 Apr 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN LANDREY

Birthdate: Jul 1969

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP ASHTON HOUSE ASHTON VALE ROAD BS32HQ

Date Appointed: 11 Nov 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID LAWTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 2 SUTTON PARK BISHOP SUTTON ENGLAND AND WALES BS395UQ

Date Appointed: 17 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: 76 ALBERT ROAD CAVERSHAM BERKSHIRE RG47PL

Date Appointed: 20 Jan 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK PLESTER

Birthdate: Jul 1964

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP ASHTON HOUSE ASHTON VALE ROAD BS32HQ

Date Appointed: 24 Aug 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ROBERT BERNARD ROSENKRANZ

Birthdate: Aug 1939

Nationality: USA

Address: 3222 WYNFORD DRIVE VIRGINIA 22031

Date Appointed: 05 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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STEVEN T SCHORER

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 10701 ALLOWAY DRIVE MARYLAND MD20854

Date Appointed: 07 Sep 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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GLEN P. SCHUHMACHER

Birthdate: May 1968

Nationality: AMERICAN

Address: 8850 LIBERTY OAKS PLACE NOKESVILLE VIRGINIA 20181

Date Appointed: 10 Sep 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ANTONIO SMERAGLINOLO

Birthdate: Jul 1952

Nationality: UNITED STATES

Address: 1447 PARK GARDEN LANE VA20194

Date Appointed: 06 Jul 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: BARLEYMOW COTTAGE 37 MILL STREET SURREY KT12RG

Date Appointed: 20 Jan 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN THORNE

Birthdate: Dec 1956

Nationality: USA

Address: 1416 PENNY LANE TEXAS 76248

Date Appointed: 05 Dec 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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