BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

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39 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

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

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
9 May 2006
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

CHATFIELD, James Holman Thomas

Correspondence address
Birch Cottage Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
Role Resigned
Secretary
Appointed on
20 December 1995
Resigned on
20 December 1996

DAVIES, Bruce Boyden

Correspondence address
7 Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
28 March 1999

GREIG, John David Taylor

Correspondence address
29 Howe Street, Edinburgh, EH3 6TF
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
16 January 2009

HAWTHORN, Anthony John

Correspondence address
8 Pond Close, Harefield, Uxbridge, Middlesex, UB9 6NG
Role Resigned
Secretary
Appointed on
21 December 1995
Resigned on
29 January 1997

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

WESLEY, Gary

Correspondence address
Hammondsfield, Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
9 May 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 December 1995
Resigned on
20 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

AUSTICK, Martin Dennis

Correspondence address
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 May 2006
Resigned on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BETHEL, Archibald Anderson

Correspondence address
50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 May 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
Scotland
Occupation
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
8 March 2007
Resigned on
24 June 2010
Nationality
Other
Occupation
Group Assistant Secretary

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
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group General Counsel

CHATFIELD, James Holman Thomas

Correspondence address
Birch Cottage Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 December 1995
Resigned on
21 December 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

CLARK, Timothy

Correspondence address
3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 March 1999
Resigned on
2 May 2000
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, John Alan

Correspondence address
Dunsmore Cottage, Clifton-Upon-Dunsmore, Rugby, Warwickshire, CV23 0BB
Role Resigned
Director
Date of birth
August 1939
Appointed on
12 November 1996
Resigned on
2 May 2000
Nationality
British
Occupation
Director

DUNGATE, Albert Norman

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 May 2006
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, Philip Ewart Stephen

Correspondence address
12 Foxglove Close, Simons Park, Wokingham, Berkshire, RG11 2NF
Role Resigned
Director
Date of birth
March 1948
Appointed on
21 December 1995
Resigned on
2 May 2000
Nationality
British
Occupation
Electrical Engineer

LASS, Horst Reinhard

Correspondence address
Am Apfelberg 16, Tubingen, 72076, Germany
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 1996
Resigned on
2 May 2000
Nationality
German
Occupation
Director

LAWTON, David John

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 August 2013
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
29 March 2011
Resigned on
1 July 2016
Nationality
British
Country of residence
England
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
8 March 2007
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGOWAN, Stephen Joseph

Correspondence address
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 April 2009
Resigned on
29 March 2011
Nationality
British
Occupation
Director

MCGRATH, John

Correspondence address
Blue Fin Building, 110 Southwark Street, London, England, England, SE1 0TA
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 March 2011
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MELLING, Martin Richard

Correspondence address
Chinglea, Brook Lane, Ranton, Stafford, Staffordshire, ST18 9JY
Role Resigned
Director
Date of birth
October 1945
Appointed on
29 March 1999
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Anthony

Correspondence address
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 April 2009
Resigned on
28 November 2016
Nationality
British
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
28 November 2016
Resigned on
4 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SADKA, Timothy David

Correspondence address
13 Kingswood Drive, Sutton, Surrey, SM2 5NB
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 December 1995
Resigned on
21 December 1995
Nationality
British
Occupation
Solicitor

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

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

THOMAS, Kevin Richard

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 May 2006
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director