BABCOCK EMERGENCY SERVICES LIMITED

Company number 01944631

29 officers / 26 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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• 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: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• 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: 19 October 2004
• Resigned on: 1 July 2009
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Company Secretary

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 2 July 1999
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• 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: 16 July 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

BARNETT, Rick

• Correspondence address: 67 Andover Road, Newbury, Berkshire, RG14 6JE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2003
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Ceo

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 July 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, David Peter

• Correspondence address: 12 Dunvegan Way, Bedford, MK41 8PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 January 2003
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Finance Director

CLARK, Sharon

• Correspondence address: 18 Betony Walk, Rushden, Northamptonshire, NN10 0TL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 April 2002
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Training Director

DAWSON, Ian Christopher

• Correspondence address: 5 Whitworth Way, Irthlingborough, Wellingborough, Northamptonshire, NN9 5LB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 1 January 1992
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Office Co-Ordinator/Director

FOSTER, Simon

• Correspondence address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Corporate Development Director

HINCKLEY, Richard Mark

• Correspondence address: 43 Spring Vale Road, Redditch, Worcestershire, B97 5RW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 April 2002
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Developent Director

HOLMES, Andrew John

• Correspondence address: 19 Ridings Lane, Lofthouse, Wakefield, West Yorkshire, WF3 3SE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 April 2002
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Operations

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 July 1999
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Peter Laurence

• Correspondence address: 3 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 1 January 1992
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Sales 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: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• 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: 16 July 2004
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chief Executive

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 1992
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 1 January 1992
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Wayne Scott

• Correspondence address: 6 Duchy Close, Chelveston, Northamptonshire, NN9 6AW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Marketing Director

WICKS, Deryck Christopher

• Correspondence address: 18 Larkhill, Rushden, Northamptonshire, NN10 9RG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 1 January 1992
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director