BABCOCK MISSION CRITICAL SERVICES TOPCO LTD

Company number 08338012

15 officers / 11 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Secretary
• Appointed on: 16 May 2014

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• Registration number: 03133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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

CICERO, Andrea

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 December 2012
• Resigned on: 24 April 2018
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

DRUMMOND, James Edward Macgregor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 December 2012
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 April 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INIGO MORENO-VENTAS, Luis Francisco

• Correspondence address: 8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 December 2012
• Resigned on: 21 December 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

MARTINELLI, Franco

• Correspondence address: Babcock Internatioal Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 May 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Peter Lloyd

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 May 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SANCHEZ VICENTE, Emilio Jose

• Correspondence address: 8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 December 2012
• Resigned on: 21 December 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Finance Manager

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: 16 May 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRICARICO, Leonardo

• Correspondence address: 24 Via S, Andrea Delle Fratte, Roma 00187, Italy
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 September 2014
• Resigned on: 11 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Board Member

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 September 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director