N/A

10029148
33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX

People & Contacts

Contact Details
Registered Address 33 WIGMORE STREET
LONDON UNITED KINGDOM

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 26 Feb 2016

Appointment Type: C

Other Appointments: None

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MR MATTHEW BROWN

Birthdate: May 1982

Nationality: AMERICAN

Address: 40 GROSVENOR PLACE ENGLAND SW1X7AW

Date Appointed: 12 Apr 2023

Appointment Type: D

Other Appointments: None

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MR PAUL LLOYD EDWARDS

Birthdate: Jun 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MR TOM NEWMAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS JOANNA KAY RAYSON

Birthdate: Apr 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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ADAM DUNCAN CLINK

Birthdate: Nov 1969

Nationality: BRITISH

Address: BUILDING 7000 LANGSTONE TECHNOLOGY PARK PO91SW

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

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MICHAEL VOLKMER

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 10 Apr 2024

Appointment Type: C

Other Appointments: None

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MR JAY BROCK PITMAN

Birthdate: Oct 1975

Nationality: AMERICAN

Address: LOCKHEED MARTIN 100 GLOBAL INNOVATION CIRCLE FLORIDA 32825

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Apr 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MARK STUART BELL

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 26 Feb 2016

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR ADAM PARKIN

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Aug 2017

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MS LUCILLE PRICE

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 29 Jan 2021

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Oct 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Oct 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS IRWIN BRADLEY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 6900 KING CHARLES COURT TEXAS 76034

Date Appointed: 27 Jul 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES CRAIG

Birthdate: Feb 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2020

Date Resigned: Jan 2023

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: 13 Jan 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS AMY LYNN GOWDER GRABAN

Birthdate: Oct 1975

Nationality: AMERICAN

Address: LOCKHEED MARTIN TLS 100 GLOBAL INNOVATION CIRCLE FLORIDA 32825

Date Appointed: 06 Dec 2016

Date Resigned: Apr 2020

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: 26 Feb 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MISS KAREN VERONICA HAYZEN-SMITH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 06 Dec 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL LIVINGSTON

Birthdate: Oct 1968

Nationality: BRITISH

Address: LOCKHEED MARTIN UK LIMITED BUILDING 7000, LANGSTONE TECHNOLOGY PARK LANGSTONE HAMPSHIRE PO91SW

Date Appointed: 06 Dec 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MCCARTHY

Birthdate: Apr 1947

Nationality: AMERICAN

Address: C/O MACRAE & CO LLP 100 CANNON STREET EC4N6EU

Date Appointed: 26 Feb 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHAUNCEY JOVAN MCINTOSH

Birthdate: Jul 1977

Nationality: AMERICAN

Address: 100 GLOBAL INNOVATION CIR FLORIDA 32825

Date Appointed: 29 Jan 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Apr 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH AGNES NAREY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 26 Feb 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PATRICK RAMBEAU

Birthdate: Nov 1972

Nationality: AMERICAN

Address: C/O MACRAE & CO LLP 100 CANNON STREET EC4N6EU

Date Appointed: 26 Feb 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM DAVID RUDDOCK

Birthdate: Jan 1954

Nationality: BRITISH

Address: C/O MACRAE & CO LLP 100 CANNON STREET EC4N6EU

Date Appointed: 26 Feb 2016

Date Resigned: Dec 2016

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: 26 Feb 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR KELVIN TRUSS

Birthdate: May 1962

Nationality: BRITISH

Address: 40 GROSVENOR PLACE ENGLAND SW1X7AW

Date Appointed: 01 Jan 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS AZAL MAY SMITH

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 05 Jan 2022

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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PORTIA BROOK WASSELL

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 04 May 2023

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MR RICHARD W BENTON JR

Birthdate: Feb 1975

Nationality: AMERICAN

Address: 100 GLOBAL INNOVATION CIRCLE MP860 FLORIDA 32825

Date Appointed: 14 Dec 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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