BABCOCK INVESTMENTS (NUMBER NINE) LIMITED

Company number 04020610

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28 officers / 23 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
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

DAVEY, Ben

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
August 1965
Appointed on
21 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
October 1960
Appointed on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
23 June 2000
Resigned on
30 June 2005

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
9 July 2010
Nationality
British

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

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 June 2000
Resigned on
23 June 2000

ANDERSON, Nicolas Charles

Correspondence address
Vt Group, Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6BS
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 March 2010
Resigned on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 June 2000
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 April 2006
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
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

GRANT, Brian Richard

Correspondence address
3 Gooseacre Lane, Kenton, Harrow, Middlesex, HA3 0XZ
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 December 2000
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 June 2000
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
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

LAWTON, Mark David

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
August 1972
Appointed on
6 October 2017
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
British
Occupation
Insurance Company Official

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
9 July 2010
Resigned on
16 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOORE, Joseph Peter

Correspondence address
Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 January 2008
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
British
Occupation
Insurance Company Official

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 April 2006
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
16 December 2015
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEBB, George Edward

Correspondence address
22 Calthorpe Drive, Prestatyn, Clwyd, LL19 9RF
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 June 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 June 2000
Resigned on
23 June 2000