BABCOCK TECHNICAL SERVICES LIMITED

Company number 03463928

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20 officers / 16 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
28 November 2016
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

ABBOT, William Robert

Correspondence address
28 Ganghill, Guildford, Surrey, GU1 1XF
Role Resigned
Secretary
Appointed on
11 November 1997
Resigned on
23 July 1999

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
3 May 2005
Nationality
British

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
9 July 2010
Nationality
British

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, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 November 1997
Resigned on
11 November 1997

ABBOT, William Robert

Correspondence address
28 Ganghill, Guildford, Surrey, GU1 1XF
Role Resigned
Director
Date of birth
November 1948
Appointed on
11 November 1997
Resigned on
5 July 2000
Nationality
British
Occupation
Chartered Accountant

ABBOTT, Matthew Thomas

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

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 July 2000
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, John Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 March 2007
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 July 2000
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
28 November 2016
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Colin

Correspondence address
Lansdowne, Crossways Road, Grayshott, Surrey, GU26 6HD
Role Resigned
Director
Date of birth
June 1944
Appointed on
11 November 1997
Resigned on
5 July 2000
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 November 1997
Resigned on
11 November 1997