FIRST PROJECTS LIMITED

Company number 03131040

30 officers / 27 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: 11 May 2020
• 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: 11 May 2020
• 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: 25 January 2005
• 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: 13 May 2003
• Nationality: British
• Occupation: Director

SHARKEY, Colin Stuart

• Correspondence address: 17 Hamilton Park South, Bothwell Road, Hamilton, ML3 0FH
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Accountant

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 2 July 1999
• Nationality: British

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

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1995
• Resigned on: 28 November 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 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

BROOKS, Sally Fiona

• Correspondence address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland, G72 0FY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BROWN, Lindsay Holmes

• Correspondence address: Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 October 2017
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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

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: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OKANE, John

• Correspondence address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RV
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2003
• Resigned on: 31 July 2004
• Nationality: Irish
• Occupation: Finance Director

OLDROYD, Brian Stephen

• Correspondence address: 12 Moorlands Court Westmelton, Rotherham, South Yorkshire, S63 6DD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Managing Director

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 July 1999
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 September 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 November 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 December 2003
• 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: 10 August 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: 2 July 1999
• Resigned on: 31 March 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 on: 27 November 1995
• 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: 5 August 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 November 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, Deryck Christopher

• Correspondence address: 18 Larkhill, Rushden, Northamptonshire, NN10 9RG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 November 1995
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director