Babcock Communication LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westmorland and Furness

Company Details

Business Name
Babcock Communication LTD
Address
******************
SIC Codes
61900
SIC Description
Other telecommunications activities
Company Number
03196204
Listing UID
142865

Location

Babcock, Skelton Transmitting Station, Penrith, CA11 9SY
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Geolocation Details

Latitude
54.736315
Longitude
-2.891992
Easting
342664.0
Northing
538292.0
Opportunities
11

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Permit Information

Registration Number
CBDL20010
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, June 26, 2014

Products And Services

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Company Officers

BABCOCK CORPORATE SECRETARIES LIMITED

Appointed On: February 25, 2013

Occupation: N/A

Role: corporate-secretary

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas

Appointed On: December 5, 2024

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ATKINSON, Louise Catherine

Appointed On: July 13, 2026

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

BEALEY, Matthew Edward

Appointed On: August 25, 2023

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

BORRETT, Nicholas James William

Appointed On: July 27, 2012

Occupation: N/A

Role: secretary

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: February 25, 2013

CROWTHER, Stephen John

Appointed On: March 1, 1999

Occupation: N/A

Role: secretary

Address: 27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB

Resigned On: December 4, 2001

DAWES, Peter Graham

Appointed On: December 4, 2001

Occupation: N/A

Role: secretary

Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

Resigned On: May 3, 2005

HAYON, Laurence

Appointed On: March 26, 1997

Occupation: N/A

Role: secretary

Address: 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

Resigned On: October 7, 1998

JOWETT, Matthew Paul

Appointed On: May 3, 2005

Occupation: N/A

Role: secretary

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: July 9, 2010

MACLACHLAN, Rory

Appointed On: October 7, 1998

Occupation: N/A

Role: secretary

Address: Newliston House, Kirkliston, West Lothian, EH29 9EB

Resigned On: March 1, 1999

TELLER, Valerie Francine Anne

Appointed On: July 9, 2010

Occupation: N/A

Role: secretary

Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

Resigned On: July 27, 2012

HACKWOOD SECRETARIES LIMITED

Appointed On: May 9, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: One Silk Street, London, EC2Y 8HQ

Resigned On: March 26, 1997

BAKER BATES, Rodney Pennington

Appointed On: December 19, 1996

Occupation: N/A

Role: director

Address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

Resigned On: March 26, 1997

CAWOOD, Kevin Roger

Appointed On: March 26, 1997

Occupation: N/A

Role: director

Address: 19 Great Portway, Biddenham, Bedfordshire, MK40 4GA

Resigned On: December 4, 2001

CUNDY, Christopher John

Appointed On: December 4, 2001

Occupation: N/A

Role: director

Address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS

Resigned On: December 13, 2007

DAVIES, John Richard

Appointed On: December 1, 2015

Occupation: N/A

Role: director

Address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom

Resigned On: October 1, 2018

DOHERTY, Shaun, Dr

Appointed On: May 31, 2022

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

Resigned On: September 30, 2024

DRAKE, Richard Daniel, Dr

Appointed On: September 28, 2018

Occupation: N/A

Role: director

Address: Ashton House, Ashton Vale Road, Bristol, BS3 2HQ, England

Resigned On: August 25, 2023

DUNGATE, Albert Norman

Appointed On: June 1, 2011

Occupation: N/A

Role: director

Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: January 20, 2016

GARVEY, Kevin John

Appointed On: October 14, 2014

Occupation: N/A

Role: director

Address: Blue Fin Building, 110 Southwark Street, London, England And Wales, United Kingdom

Resigned On: August 24, 2016

GILLESPIE, Roger Keith

Appointed On: June 1, 2011

Occupation: N/A

Role: director

Address: 2, Trinnicks Orchard, Ugborough, Ivybridge, Devon, PL21 0NX, England

Resigned On: August 28, 2013

GORDON, Peter Robert

Appointed On: March 26, 1997

Occupation: N/A

Role: director

Address: 59 Victoria Road, Haywards Heath, West Sussex, RH16 3LZ

Resigned On: January 31, 1998

HALL, Jonathan, Dr

Appointed On: October 1, 2018

Occupation: N/A

Role: director

Address: Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: March 31, 2021

HARRISON, Philip James

Appointed On: December 13, 2007

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: July 9, 2010

HAYON, Laurence

Appointed On: March 26, 1997

Occupation: N/A

Role: director

Address: 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ

Resigned On: October 7, 1998

JONES, Derek Malcolm

Appointed On: May 19, 2021

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

Resigned On: August 25, 2023

JONES, Matthew

Appointed On: October 1, 2018

Occupation: N/A

Role: director

Address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, BS16 1EJ, United Kingdom

Resigned On: September 6, 2019

LEEMING, Graham David

Appointed On: September 2, 2010

Occupation: N/A

Role: director

Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: July 1, 2016

LEWIS, Austin Spencer

Appointed On: September 2, 2010

Occupation: N/A

Role: director

Address: 12, Kidmore Lane, Sonning Common, Oxfordshire, RG4 9SH, United Kingdom

Resigned On: February 3, 2015

LEWIS, Jeffrey

Appointed On: December 1, 2015

Occupation: N/A

Role: director

Address: Ashton House, Ashton Vale Road, Bristol, BS3 2HQ, England

Resigned On: September 28, 2018

LOWRY, Fiona Claire

Appointed On: March 26, 1997

Occupation: N/A

Role: director

Address: 90 Pine Grove, Brookman Park, Hertfordshire, AL9 7BW

Resigned On: December 4, 2001

MARTINELLI, Franco

Appointed On: July 9, 2010

Occupation: N/A

Role: director

Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

Resigned On: January 20, 2016

MCGRATH, John

Appointed On: June 1, 2011

Occupation: N/A

Role: director

Address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA, England

Resigned On: December 6, 2014

MISELL, Neal Gregory

Appointed On: August 25, 2023

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX

Resigned On: July 13, 2026

NEWMAN, Tom

Appointed On: March 31, 2017

Occupation: N/A

Role: director

Address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom

Resigned On: April 30, 2018

Filing History

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