BABCOCK M 2019 LIMITED

Company number 02530351

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27 officers / 24 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3133134

JONES, Derek Malcolm

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
August 1971
Appointed on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Karen Louise

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
May 1979
Appointed on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
1 July 2009

BUSHELL, Trevor Thomas

Correspondence address
37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW
Role Resigned
Secretary
Appointed on
18 May 1995
Resigned on
16 March 2000

LIU, Timothy Wey Ming

Correspondence address
38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
Role Resigned
Secretary
Resigned on
18 May 1995

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
16 March 2000
Resigned on
21 April 2004

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

BARR, John

Correspondence address
Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG
Role Resigned
Director
Date of birth
December 1936
Resigned on
31 October 1993
Nationality
British
Occupation
Managing Director

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

BORDER, Douglas William

Correspondence address
1 Norwich Road, Southampton, SO18 2PN
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 November 1993
Resigned on
5 August 1996
Nationality
British
Occupation
Director

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 July 2012
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group General Counsel

CHAN, Brian

Correspondence address
Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, Hong Kong, YAU YAT
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 October 1999
Resigned on
16 March 2000
Nationality
Canadian
Occupation
Director

CHOW, Eddie

Correspondence address
4c Seaview Mansion 34 Kennedy Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 October 1999
Resigned on
16 March 2000
Nationality
Canadian
Occupation
Director

CRAMOND, William Alan

Correspondence address
26 Cramond Gardens, Edinburgh, EH4 6PU
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 March 2000
Resigned on
20 October 2003
Nationality
British
Country of residence
Uk
Occupation
Accountant

EASTON, Murray Simpson

Correspondence address
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 March 2000
Resigned on
31 May 2002
Nationality
British
Occupation
Managing Director

HARDY, Mark William

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 September 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

KEITH, Malcolm Ronald

Correspondence address
137 Marlborough Road, Ryde, Isle Of Wight, PO33 1AR
Role Resigned
Director
Date of birth
February 1937
Appointed on
6 May 1993
Resigned on
16 March 2000
Nationality
British
Occupation
Director

LIU, Timothy Wey Ming

Correspondence address
38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 October 1999
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Director

LIU, Timothy Wey Ming

Correspondence address
38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
Role Resigned
Director
Date of birth
April 1956
Resigned on
18 May 1995
Nationality
British
Country of residence
England
Occupation
Financial Director & Company Secretary

MARSH, Alexander James

Correspondence address
Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
Role Resigned
Director
Date of birth
January 1946
Appointed on
16 March 2000
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Dev. Director

O'NEILL, Simon Paul

Correspondence address
15 Willow Herb Close, Locks Heath, Southampton, Hampshire, SO31 6XB
Role Resigned
Director
Date of birth
May 1951
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARRY, David

Correspondence address
259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 August 1996
Resigned on
13 October 1999
Nationality
British
Occupation
Director

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, 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

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 July 2005
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARBEY, Edward John

Correspondence address
Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Resigned on
18 May 1995
Nationality
British
Occupation
Sales And Marketing Director