BABCOCK SOUTHERN CAREERS LIMITED

Company number 03007083

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40 officers / 36 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
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

PARKER, James Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
October 1977
Appointed on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
3 May 2005
Nationality
British
Occupation
Secretary

JOWETT, Matthew Paul

Correspondence address
Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
9 July 2010
Nationality
British

SEIKARS, Stewart David

Correspondence address
23 Bullar Road, Bofterne Park, Southampton, Hampshire, SO18 1GT
Role Resigned
Secretary
Appointed on
13 December 1995
Resigned on
12 March 1996

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
9 January 1995
Resigned on
13 December 1995

ABBOTT, Matthew Thomas

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 October 2017
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BEADON, Jonathan Mitchell

Correspondence address
White Horses 16 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 December 1995
Resigned on
1 August 1997
Nationality
English
Country of residence
England
Occupation
Associate Director

BOURNE, Ian Kemp

Correspondence address
72 Boulton Road, Southsea, Portsmouth, Hampshire, PO5 1NT
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 December 1995
Resigned on
7 October 1999
Nationality
British
Occupation
Manager

BROWN, David Michael

Correspondence address
29 Blackthorn Close, South Wonston, Winchester, Hampshire, SO21 3BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 April 1999
Resigned on
14 October 2002
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

COLES, Peter

Correspondence address
Silver Fir, 235 Manor Way, Aldwick Bay, West Sussex, PO21 4HT
Role Resigned
Director
Date of birth
December 1938
Appointed on
20 March 1996
Resigned on
13 April 1999
Nationality
British
Occupation
Local Govt Officer

COLLINS, Terence George

Correspondence address
Malvern, Mill Lane, Romsey, Hampshire, SO51 8EQ
Role Resigned
Director
Date of birth
March 1936
Appointed on
20 March 1996
Resigned on
31 March 2001
Nationality
British
Occupation
Retired

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2007
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALL-GIBBONS, Suzanne Clare

Correspondence address
49 Brigstocke Terrace, Ryde, Isle Of Wight, PO33 2PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 April 1996
Resigned on
4 June 1997
Nationality
British
Occupation
Head Of Operations

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 December 2007
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HASTILOW, Richard Geoffrey

Correspondence address
Westfield House, Hillbrow, Liss, Hampshire, GU33 7QG
Role Resigned
Director
Date of birth
May 1945
Appointed on
27 December 1996
Resigned on
4 May 2006
Nationality
British
Occupation
Company Md

HELLER, George Rudolph

Correspondence address
6 Constables Gate, Winchester, Hampshire, SO23 8GE
Role Resigned
Director
Date of birth
March 1943
Appointed on
13 April 1999
Resigned on
22 October 2002
Nationality
British
Occupation
Education Officer

KOZEL, Derek

Correspondence address
64a Pallance Road, Northwood, Cowes, Isle Of Wight, PO31 8LP
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 March 1996
Resigned on
4 June 1996
Nationality
British
Occupation
Chief Executive

LEEMING, Graham David

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 October 2010
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

MAIN, David Williams

Correspondence address
8 Beech Court, 46 Copers Cope Road, Beckenham, Kent, BR3 1LD
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 June 1997
Resigned on
14 October 2002
Nationality
British
Occupation
Chief Executive

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
9 July 2010
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGOWAN, Allister Halbert

Correspondence address
Nightingales, 1 Croft Road, Godalming, Surrey, GU7 1BS
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 October 2000
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
9 January 1995
Resigned on
13 December 1995
Nationality
British

ROWE, Richard Graham

Correspondence address
8 Deacon Road, Locks Heath, Southampton, Hampshire, SO31 6RV
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 March 1996
Resigned on
6 October 2000
Nationality
British
Occupation
Director Of Contracts

SEBER, Andrew James, Dr

Correspondence address
11 Valley Road, Littleton, Winchester, Hampshire, SO22 6QZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 March 1996
Resigned on
26 January 2005
Nationality
British
Country of residence
England
Occupation
Local Govt Officer

SWIERS, Stephen

Correspondence address
The Cedars, Salthill Road, Fishbourne, Chichester, West Sussex, PO19 3PY
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 May 2003
Resigned on
4 March 2005
Nationality
British
Occupation
Accountant

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 August 1997
Resigned on
31 March 2007
Nationality
British
Occupation
Engineer

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2016
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Colin

Correspondence address
St Annes, Headley Road, Grayshott, Surrey, GU26 6DL
Role Resigned
Director
Date of birth
June 1944
Appointed on
7 October 1999
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOLHURST, Susan Jayne

Correspondence address
Fieldway Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HE
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 March 1996
Resigned on
24 December 1996
Nationality
British
Occupation
Managing Director

WEST, Steven

Correspondence address
1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
Role Resigned
Director
Date of birth
August 1975
Appointed on
6 October 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director