CAVENDISH NUCLEAR (OVERSEAS) LIMITED

05339062
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 NUCLEAR LIMITED 09 Jul 2010 - 23 Oct 2013
VT NUCLEAR SERVICES LIMITED 29 Jan 2008 - 09 Jul 2010
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED 21 Jan 2005 - 29 Jan 2008
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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MRS JENNA ELAINE FULTON

Birthdate: Aug 1981

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR MARK DAVID LAWTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Nov 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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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: MULBERRY HOUSE SWAY ROAD HAMPSHIRE SO427SG

Date Appointed: 18 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR COLIN STUART REID

Birthdate: Feb 1962

Nationality: OTHER

Address: 10 TREETOPS CLOSE BRUCHE CHESHIRE WA13JA

Date Appointed: 21 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ALVIN JOSEPH SHUTTLEWORTH

Birthdate: Sep 1950

Nationality: BRITISH

Address: OAKLEA 35 TEDDINGTON CLOSE APPLETON CHESHIRE WA45QG

Date Appointed: 14 Mar 2005

Date Resigned: Jan 2008

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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DARREN JON WALSH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 18 HOPE PLACE MERSEYSIDE L19BG

Date Appointed: 18 Feb 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR SIMON CHRISTOPHER BOWEN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Dec 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS MARGARET ELIZABETH BURNS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 HIGH STREET CUMBRIA CA222TR

Date Appointed: 03 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES CHUBB

Birthdate: Feb 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Sep 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JEFFREY COLLINS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 WALTON GARDENS KINGSGATE GLOUCESTERSHIRE GL208ET

Date Appointed: 01 Apr 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: BABCOCK HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ

Date Appointed: 01 Dec 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL DEREK DAVIES

Birthdate: May 1959

Nationality: BRITISH

Address: 28 AMBERLEIGH CLOSE CHESHIRE WA44TD

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK EDWARDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HIGH STREET WARWICKSHIRE CV344AX

Date Appointed: 21 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL LLOYD EDWARDS

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

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MR KEVIN JOHN GARVEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER HAMER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 25 CHESHAM ROAD CHESHIRE SK96EZ

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER ANDREW HARDY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 02 Sep 2010

Date Resigned: Dec 2015

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: 18 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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LAWRENCE JOHN HAYNES

Birthdate: Nov 1952

Nationality: BRITISH

Address: WISSENDEN HOUSE WISSENDEN BETHERSDEN KENT TN263EL

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOHN KIERAN

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

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DAVID JOHN LAWTON

Birthdate: Jun 1975

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 17 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 02 Sep 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 51 CANFORD CLIFFS ROAD CANFORD CLIFFS DORSET BH137AQ

Date Appointed: 18 Jan 2008

Date Resigned: Jul 2010

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: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: SARAFIELD 186 BURLEY ROAD BRANSGORE DORSET BH238DJ

Date Appointed: 15 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID PARKER

Birthdate: Jun 1946

Nationality: BRITISH

Address: APPARTMENT 4-7 17-22 TREVOR SQUARE SW71EA

Date Appointed: 16 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN STUART REID

Birthdate: Feb 1962

Nationality: OTHER

Address: 10 TREETOPS CLOSE BRUCHE CHESHIRE WA13JA

Date Appointed: 21 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALVIN JOSEPH SHUTTLEWORTH

Birthdate: Sep 1950

Nationality: BRITISH

Address: OAKLEA 35 TEDDINGTON CLOSE APPLETON CHESHIRE WA45QG

Date Appointed: 09 Jan 2007

Date Resigned: Jan 2008

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: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN THOMAS TENNER

Birthdate: May 1968

Nationality: BRITISH

Address: WATLING HEYES CHESTER ROAD CHESHIRE CW60RS

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 02 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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