BABCOCK MANAGEMENT 2019 LIMITED

Company number 03613756

26 officers / 23 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 19 September 2016

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• Registration number: 3133134

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2009
• Nationality: Other

BUSHELL, Trevor Thomas

• Correspondence address: 37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 16 March 2000
• Nationality: British

GREIG, John David Taylor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 1 June 2014
• Nationality: Other

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 6 March 2001
• Nationality: British

PARRY, David

• Correspondence address: 259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 13 October 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

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

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 9 September 1999

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1998
• Resigned on: 16 September 1998

BIGGS, Andrew Peter

• Correspondence address: Woodside House, Amport, Andover, Hampshire, SP11 8BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 September 1998
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Sol

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: 4 February 2008
• 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: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group General Counsel

CHAN, Brian

• Correspondence address: Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, Hong Kong, YAU YAT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 1999
• Resigned on: 16 March 2000
• Nationality: Canadian
• Occupation: Director

CHOW, Eddie

• Correspondence address: 4c Seaview Mansion 34 Kennedy Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 September 1999
• Resigned on: 16 March 2000
• Nationality: Canadian
• Occupation: Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 March 2000
• Resigned on: 20 October 2003
• 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: 16 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

HARDY, Mark William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 March 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Director

ROBERTS, Michael William

• Correspondence address: Red House Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 September 1998
• Resigned on: 1 September 1999
• Nationality: British
• 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

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 May 2005
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBEY, Edward John

• Correspondence address: Holmans Cottage, Bisterne Close, Burley, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 September 1998
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 16 September 1998