BABCOCK CONTRACTORS LIMITED

Company number 04540026

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16 officers / 12 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
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

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
17 December 2014
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
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANQUE AIG, LONDON BRANCH

Correspondence address
5th Floor, One Curzon Street, London, W1J 5RT
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
30 September 2003

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
5 May 2004
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

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

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
5 May 2004

STARKY, James Titheradge

Correspondence address
Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
Role Resigned
Secretary
Appointed on
19 September 2002
Resigned on
11 September 2003

TELLER, Valerie Francine Anne

Correspondence address
17 Badger Court, Pinemartin Close, London, NW2 6YY
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 September 2003
Resigned on
5 May 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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
11 September 2003
Resigned on
11 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MITCHELL, Christopher Edward

Correspondence address
Hatching Green House, Hatching Green, Harpenden, Hertfordshire, AL5 2JY
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 September 2003
Resigned on
18 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Firector At Banque A

ROGERS, Peter Lloyd

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 July 2011
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
11 September 2003
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director