CAVENDISH NUCLEAR LIMITED

Company number 03975999

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32 officers / 28 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
1 December 2015
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

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
17 December 2014
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

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
18 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
18 April 2000
Resigned on
18 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
27 August 2008
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
4 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

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
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
16 August 2012
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
1 December 2015
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
9 September 2010
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAWTON, David John

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 December 2014
Resigned on
7 September 2015
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
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MELLING, Martin Richard

Correspondence address
Chinglea, Brook Lane, Ranton, Stafford, Staffordshire, ST18 9JY
Role Resigned
Director
Date of birth
October 1945
Appointed on
18 April 2000
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Company 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
20 January 2010
Resigned on
16 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
27 August 2008
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

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
27 August 2008
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
1 July 2016
Resigned on
31 March 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, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
April 1979
Appointed on
24 June 2010
Resigned on
9 September 2010
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
27 August 2008
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
18 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
18 April 2000
Resigned on
18 April 2000