Altrad Babcock Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warrington

Company Details

Business Name
Altrad Babcock Limited
Address
******************
SIC Codes
28990
SIC Description
Manufacture of other special-purpose machinery n.e.c.
Company Number
00839354
Listing UID
68601

Location

Unit 6, 7 Lyncastle Way, Barleycastle Ln., Appleton Thorn, Warrington WA4 4ST, UK
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Geolocation Details

Latitude
53.351041
Longitude
-2.532316
Easting
364663.0
Northing
383927.0
Opportunities
20

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Permit Information

Registration Number
CBDU196334
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, September 18, 2023
Expiry Date

Products And Services

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Company Officers

GILMORE, Jonathan Paul

Appointed On: June 13, 2023

Occupation: N/A

Role: director

Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

SOMERS, Padraig

Appointed On: September 25, 2022

Occupation: N/A

Role: director

Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

WALSH, John Anthony Meade

Appointed On: September 25, 2022

Occupation: N/A

Role: director

Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

ALLEN, Mark

Appointed On: December 7, 2011

Occupation: N/A

Role: secretary

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: January 2, 2016

ATHERTON, Sharon Anne

Appointed On: May 29, 1998

Occupation: N/A

Role: secretary

Address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

Resigned On: April 8, 2004

FROST, Martyn Robert

Appointed On: May 19, 1994

Occupation: N/A

Role: secretary

Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

Resigned On: November 15, 1995

LIMOND, James

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ

Resigned On: May 19, 1994

MEDLOCK, Andrew Hewitt

Appointed On: November 15, 1995

Occupation: N/A

Role: secretary

Address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ

Resigned On: May 29, 1998

MOORE, Stephen Norman

Appointed On: April 8, 2004

Occupation: N/A

Role: secretary

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: December 7, 2011

SUNLEY, Mark

Appointed On: January 2, 2016

Occupation: N/A

Role: secretary

Address: Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

Resigned On: May 12, 2023

AUBERTIN, Jean-Michael Georges Henri

Appointed On: February 3, 2010

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: January 31, 2013

BAE, Hoonsik, Mr.

Appointed On: May 4, 2013

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: January 23, 2015

BAILEY, Colin Edwin

Appointed On: March 20, 2001

Occupation: N/A

Role: director

Address: Morningside, Lordings Lane, West Chiltington, West Sussex, RH20 2QU

Resigned On: February 1, 2004

BENTZEN, Torkil

Appointed On: September 29, 1995

Occupation: N/A

Role: director

Address: Rosavej 2envej 15, Klampenborg, 2930, Denmark

Resigned On: December 14, 2006

CAIRNS, Gerald Simpson

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 Fraser Avenue, Bishopton, Renfrewshire, PA7 5EW

Resigned On: September 29, 1995

CHOI, Hyoung Hee

Appointed On: April 26, 2011

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: February 20, 2012

CHOI, Jong Il

Appointed On: February 3, 2010

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: April 26, 2011

CHUNG, Hyung Rak

Appointed On: April 26, 2011

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: April 30, 2013

COLQUHOUN, Andrew Adam

Appointed On: February 2, 2017

Occupation: N/A

Role: director

Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

Resigned On: October 31, 2024

COX, Duncan Graham

Appointed On: May 1, 1994

Occupation: N/A

Role: director

Address: 12 Salterns Road, Maidenbower, Crawley, West Sussex, RH10 7JE

Resigned On: August 31, 1998

FROST, Martyn Robert

Appointed On: May 19, 1994

Occupation: N/A

Role: director

Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

Resigned On: November 15, 1995

FROST, Martyn Robert

Appointed On: May 19, 1994

Occupation: N/A

Role: director

Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

Resigned On: June 15, 1998

GILMOUR, Cameron

Appointed On: November 27, 2020

Occupation: N/A

Role: director

Address: Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England

Resigned On: May 10, 2023

HAN, Key Sun

Appointed On: November 7, 2012

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: April 30, 2013

HASEGAWA, Yoshihiko

Appointed On: May 19, 1998

Occupation: N/A

Role: director

Address: 12 Haversham Close, Three Bridges, Crawley, West Sussex, RH10 1LB

Resigned On: March 20, 2001

HONG, Seong Eun

Appointed On: December 14, 2006

Occupation: N/A

Role: director

Address: Ilshingun Young Humanvil Apt,, 109-1603 Don-Am Dong, Seong - Bk Gu, Seoul 136-796, FOREIGN, Republic Of Korea

Resigned On: January 16, 2008

HUNT, Andrew

Appointed On: May 4, 2013

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: February 2, 2017

HUNTER, Adam William

Appointed On: August 31, 1998

Occupation: N/A

Role: director

Address: 8 The Brook, Southwater, Horsham, West Sussex, RH13 7UY

Resigned On: March 20, 2001

HYUN, Ho Jun

Appointed On: November 20, 2015

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: December 1, 2016

IZUMI, Junichi

Appointed On: July 3, 1997

Occupation: N/A

Role: director

Address: 18-13 Kamiikedai, 3-Chome Ota-Ku, Tokyo, FOREIGN, Japan

Resigned On: May 18, 1998

JANG, Myeongho

Appointed On: February 20, 2012

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: April 30, 2013

JIN, Bokeun

Appointed On: August 12, 2010

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: April 26, 2011

JUNG, Kwang Seob

Appointed On: July 2, 2012

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: February 6, 2017

KAJIKI, Hideo

Appointed On: January 19, 1996

Occupation: N/A

Role: director

Address: 61-5 Matsugaaka 3 Chome, Funabashi City, Chiba, Japan, FOREIGN

Resigned On: July 3, 1997

KANG, Suk Joo

Appointed On: February 6, 2017

Occupation: N/A

Role: director

Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

Resigned On: September 25, 2022

Filing History

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