BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

Filter officers

Filter officers

30 officers / 26 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

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
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

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
October 1960
Appointed on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
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
4 December 2003
Resigned on
1 July 2009

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

GREIG, John David Taylor

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
16 May 2000
Resigned on
1 June 2014

KENNEDY, Andrew Patrick

Correspondence address
The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
Role Resigned
Secretary
Appointed on
7 December 1994
Resigned on
2 September 1997

LYON, George Traill

Correspondence address
39 Seymour Park, Plymouth, Devon, PL3 5BQ
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
30 July 1999

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
16 May 2000

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

WOOD, Julia Mary

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
28 September 2017

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
7 December 1994
Resigned on
7 December 1994

BATTY, David Stewart

Correspondence address
10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 February 1997
Resigned on
18 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Gordon Arden

Correspondence address
The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 December 2000
Resigned on
16 October 2003
Nationality
British
Occupation
Chief Executive

CRAMOND, William Alan

Correspondence address
26 Cramond Gardens, Edinburgh, EH4 6PU
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 January 2000
Resigned on
31 May 2002
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
18 May 1997
Resigned on
31 May 2002
Nationality
British
Occupation
Managing Director

GREIG, John David Taylor

Correspondence address
29 Howe Street, Edinburgh, EH3 6TF
Role Resigned
Director
Date of birth
April 1952
Appointed on
24 January 2000
Resigned on
30 November 2001
Nationality
Other
Occupation
Solicitor

HESKETH, Thomas Alexander, Lord

Correspondence address
Easton Neston, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 July 1997
Resigned on
12 March 2007
Nationality
British
Occupation
Director

MARSH, Alexander James

Correspondence address
Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
Role Resigned
Director
Date of birth
January 1946
Appointed on
14 June 1996
Resigned on
23 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Dev. Director

MORSE, Barry

Correspondence address
Kaulbachstrasse 11, D-22607 Hamburg, Germany
Role Resigned
Director
Date of birth
January 1950
Appointed on
7 December 1994
Resigned on
17 June 1996
Nationality
British
Occupation
Accountant

PARKER, Thomas John, Sir

Correspondence address
Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 June 1996
Resigned on
31 December 2000
Nationality
British
Country of residence
Great Britain
Occupation
Director

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Appointed on
14 June 1996
Resigned on
30 July 1997
Nationality
British
Occupation
Chartered Accountant

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 September 2003
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

SALMON, Nicholas Robin

Correspondence address
Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 June 1996
Resigned on
31 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Allan Keppie

Correspondence address
The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
Role Resigned
Director
Date of birth
May 1932
Appointed on
14 June 1996
Resigned on
18 May 1997
Nationality
British
Occupation
Executive 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
22 January 2002
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNBULL, Barry

Correspondence address
Swinton House 58 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FB
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 February 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Director

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 July 1997
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
7 December 1994
Resigned on
7 December 1994