UKAEA LIMITED

Company number 05597709

29 officers / 26 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

DAVEY, Ben

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Iain Stuart

• Correspondence address: 1 New Street Square, London, EC4A 3HQ
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 December 2019
• 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

GREY, Beverley Dawn

• Correspondence address: The Manor, Court, Harwell, Oxfordshire, England, England, OX11 0RN
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 1 December 2019

PARK, Peter John

• Correspondence address: 44 Two Rivers Way, Newbury, RG14 5TE
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Martin

• Correspondence address: 135 West End Lane, London, NW6 2PH
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Solicitor

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: 30 March 2012
• Resigned on: 27 July 2012

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: 31 March 2011
• Resigned on: 18 April 2011

WHITE, Stephen Henry

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2005
• Resigned on: 20 October 2005

BAYLISS, Colin Roy, Doctor

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 December 2019
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

BOWEN, Simon Christopher

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2017
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DOUGLAS, Kenneth Malcolm

• Correspondence address: C/O Babcock International Group, Kintail House 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 March 2012
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 2017
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDY, Roger Andrew

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 February 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARDY, Roger Andrew

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2010
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, Norman

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 April 2008
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JACKSON, Andrew Philip

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JUDGE, Barbara Singer, Lady

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: American
• Country of residence: England
• Occupation: Chairman

KENNEDY, John William

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: Irish
• 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: 14 September 2010
• 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: 14 September 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLAUGHTER, Mark Franklin

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Senior Partner, Investment Banking

TAYLOR, Richard Hewitt

• Correspondence address: C/O Babcock International Group Plc, 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

VOWLES, Kenneth Leslie, Professor

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WAGNER, Arnold

• Correspondence address: The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Human Resources

WHITE, Stephen Henry

• Correspondence address: 8 Bridus Mead, Blewbury, Didcot, Oxfordshire, OX11 9PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 October 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director