BABCOCK N 2019 LIMITED

Company number 01603273

25 officers / 22 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 1 July 2009
• Nationality: Other

PARKHILL, Douglas William

• Correspondence address: 16 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2006
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

DEADMAN, David Charles

• Correspondence address: 146 Wandle Road, Morden, Surrey, SM4 6AE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 1995
• Resigned on: 4 September 1999
• Nationality: British
• Occupation: Director

FOSTER, Graham Stuart

• Correspondence address: 1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 September 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chief Executive

FOX, David Vernon

• Correspondence address: 18 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, David Philip

• Correspondence address: 106 Burges Road, Thorpe Bay, Essex, SS1 3JL
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 4 January 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

HOUGH, Gerald Malcolm

• Correspondence address: 8 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 1 February 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Managing Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURDOCH, Paul Anthony

• Correspondence address: 2 Mallard Green, Balderton, Newark, Nottinghamshire, NG24 3DQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1995
• Resigned on: 4 September 1999
• Nationality: British
• Occupation: Director

PARKHILL, Douglas William

• Correspondence address: 16 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 August 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

RABBITT, James Michael

• Correspondence address: 114 Water Meadows, Worksop, Nottinghamshire, S80 3DB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 February 1993
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Company Director

RELPH, Peter Ronald

• Correspondence address: 13 Campbell House, Churchill Gardens Pimlico, London, SW1V 3HS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 1993
• Resigned on: 4 September 1999
• Nationality: British
• Occupation: Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 1999
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

ROBINSON, Dale John

• Correspondence address: 38 Wallingbrook Rise, Worksop, Nottinghamshire, S80 3PG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 August 1997
• Resigned on: 4 September 1999
• Nationality: British
• Occupation: Director

TAYLOR, Roger Warrington

• Correspondence address: 132 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 November 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

WIGG, Christopher Graham

• Correspondence address: 169 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Accountant

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 August 2000
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary