BABCOCK GROUP (US INVESTMENTS) LIMITED

Company number 07445425

10 officers / 6 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• 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

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 27 July 2012

MARTINELLI, Franco

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 November 2010
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Peter Lloyd

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 November 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TAME, William

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 November 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director