BABCOCK SERVICES GROUP LIMITED

Company number 03939840

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34 officers / 31 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

BOWEN, Simon Christopher

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
May 1960
Appointed on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Paul Lloyd

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1977
Appointed on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

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
17 April 2000
Resigned on
9 May 2006

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
17 April 2000

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 January 2008
Resigned on
24 June 2010
Nationality
Other
Occupation
Group Assistant Secretary

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 March 2007
Resigned on
23 May 2007
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 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

DAVIES, John Richard

Correspondence address
Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 December 2015
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOUGHTY, Stuart John

Correspondence address
Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
Role Resigned
Director
Date of birth
September 1943
Appointed on
4 May 2000
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

DOUGLAS, Kenneth Malcolm

Correspondence address
C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
Role Resigned
Director
Date of birth
February 1970
Appointed on
26 June 2013
Resigned on
2 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

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

GARVEY, Kevin John

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 June 2017
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARDY, Roger Andrew

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 March 2011
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAWRENCE, Kenneth William

Correspondence address
4 The Headway, Ewell, Surrey, KT17 1UJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 May 2000
Resigned on
9 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capatilist

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 June 2017
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

MELLING, Martin Richard

Correspondence address
Chinglea, Brook Lane, Ranton, Stafford, Staffordshire, ST18 9JY
Role Resigned
Director
Date of birth
October 1945
Appointed on
17 April 2000
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Company 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
29 March 2011
Nationality
British
Occupation
Director

NAYLOR, Peter David

Correspondence address
31 Barlows Road, Birmingham, West Midlands, B15 2PN
Role Resigned
Director
Date of birth
May 1942
Appointed on
4 May 2000
Resigned on
10 April 2003
Nationality
British
Occupation
Director

PEAT, Garry Michael

Correspondence address
C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 March 2011
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
28 June 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

URQUHART, Iain Stuart

Correspondence address
135 Court Malaw Crescent, Robroyston, Glasgow, G33 1TD
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 May 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

WESLEY, Gary

Correspondence address
Hammondsfield, Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 April 2000
Resigned on
9 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
6 March 2000
Resigned on
17 April 2000