BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED

Company number 08993601

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8 officers / 3 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
17 October 2014

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

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
11 April 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
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTON, Christopher James

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
11 April 2014
Resigned on
17 October 2014

ROGERS, Peter Lloyd

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 April 2014
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 April 2014
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director