Babcock International Group PLC Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Gosport

Company Details

Business Name
Babcock International Group PLC
Address
******************
SIC Codes
71129
SIC Description
Other engineering activities
Company Number
02342138
Listing UID
39661

Location

QVWJ+9W Gosport, UK
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Geolocation Details

Latitude
50.795966
Longitude
-1.117749
Easting
462276.0
Northing
99971.0
Opportunities
14

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Permit Information

Registration Number
CBDL72027
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, October 23, 2015

Products And Services

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Company Officers

BORRETT, Nicholas James William

Appointed On: April 1, 2016

Occupation: N/A

Role: secretary

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

CAIRNIE, Linda Ruth

Appointed On: April 3, 2019

Occupation: N/A

Role: director

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

COMISKEY, Aedamar Ita, Dr

Appointed On: September 1, 2025

Occupation: N/A

Role: director

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

FORSTER, Carl-Peter Edmund Moriz

Appointed On: June 1, 2020

Occupation: N/A

Role: director

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

HOLT, Harry Arthur Blair

Appointed On: July 31, 2026

Occupation: N/A

Role: director

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

MELLORS, David Anthony

Appointed On: November 30, 2020

Occupation: N/A

Role: director

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

MORIARTY, Jane Bronwen

Appointed On: December 1, 2022

Occupation: N/A

Role: director

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

NATANSON, Claudia Carmelita

Appointed On: March 1, 2024

Occupation: N/A

Role: director

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

PARKER, Andrew David, Sir

Appointed On: November 10, 2020

Occupation: N/A

Role: director

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

RAMSAY, John

Appointed On: January 6, 2022

Occupation: N/A

Role: director

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

SMITH, Kevin, Sir

Appointed On: June 1, 2023

Occupation: N/A

Role: director

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

ALLEN, John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

Resigned On: January 31, 1999

DUNGATE, Albert Norman

Appointed On: February 1, 2002

Occupation: N/A

Role: secretary

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

Resigned On: March 31, 2016

MAHY, Helen Margaret

Appointed On: February 1, 1999

Occupation: N/A

Role: secretary

Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

Resigned On: January 31, 2002

BETHEL, Archibald Anderson

Appointed On: May 1, 2010

Occupation: N/A

Role: director

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

Resigned On: September 14, 2020

CAMPBELL, Gordon Arden

Appointed On: October 10, 2000

Occupation: N/A

Role: director

Address: Green Meadow House, Green Lane, Pangbourne, Berkshire, RG8 7BG

Resigned On: October 31, 2008

CROOKENDEN, Justin Nicholas Aidan

Appointed On: December 1, 2005

Occupation: N/A

Role: director

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

Resigned On: November 30, 2014

DAVIES, John Richard

Appointed On: January 1, 2013

Occupation: N/A

Role: director

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

Resigned On: March 31, 2020

DIMES, Lucy Rebecca

Appointed On: April 1, 2018

Occupation: N/A

Role: director

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

Resigned On: September 25, 2025

DUNCAN, Ian Barnet

Appointed On: November 10, 2010

Occupation: N/A

Role: director

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

Resigned On: August 4, 2020

EASTON, Murray Simpson

Appointed On: July 31, 1997

Occupation: N/A

Role: director

Address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

Resigned On: May 31, 2002

ESSENHIGH, Nigel Richard, Sir

Appointed On: March 4, 2003

Occupation: N/A

Role: director

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

Resigned On: December 31, 2012

GIBB, Francis Ross, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ

Resigned On: July 30, 1997

HARTIGAN, Ian Guy Stewart

Appointed On: October 1, 1994

Occupation: N/A

Role: director

Address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

Resigned On: July 30, 1999

HESKETH, Thomas Alexander, Lord

Appointed On: October 6, 1993

Occupation: N/A

Role: director

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

Resigned On: November 8, 2010

HOULDEN, John Russell

Appointed On: April 1, 2020

Occupation: N/A

Role: director

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

Resigned On: July 31, 2022

KING OF WARTNABY, John Leonard, The Lord

Appointed On: N/A

Occupation: N/A

Role: director

Address: Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY

Resigned On: July 21, 1994

LACE, John Herbert

Appointed On: N/A

Occupation: N/A

Role: director

Address: Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ

Resigned On: September 30, 1993

LEE, Myles Peter

Appointed On: April 1, 2015

Occupation: N/A

Role: director

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

Resigned On: September 22, 2021

LOCKWOOD, David Charles

Appointed On: September 14, 2020

Occupation: N/A

Role: director

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

Resigned On: July 31, 2026

MARGERIE, Victoire Anne Marie De, Professor

Appointed On: February 1, 2016

Occupation: N/A

Role: director

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

Resigned On: September 22, 2021

MARTINELLI, Franco

Appointed On: August 1, 2014

Occupation: N/A

Role: director

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

Resigned On: November 30, 2020

OMAND, David Bruce, Sir

Appointed On: April 1, 2009

Occupation: N/A

Role: director

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

Resigned On: March 31, 2021

PARKER, Thomas John, Sir

Appointed On: October 4, 1993

Occupation: N/A

Role: director

Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

Resigned On: December 31, 2000

PORTER, Erik Alexander Steven

Appointed On: N/A

Occupation: N/A

Role: director

Address: 20 The Mall, East Sheen, London, SW14 7EN

Resigned On: July 30, 1997

Filing History

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