Babcock International Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Babcock International Limited
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
00065805
Listing UID
98015

Location

33 Wigmore St, London W1U 1QX, UK
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Geolocation Details

Latitude
51.516184
Longitude
-0.148119
Easting
528594.0
Northing
181321.0
Opportunities
20

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Permit Information

Registration Number
CBDU360233
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, October 2, 2023
Expiry Date

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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: October 10, 2024

Occupation: N/A

Role: director

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

BORRETT, Nicholas James William

Appointed On: August 31, 2016

Occupation: N/A

Role: director

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

CLARK, Robert Neil George

Appointed On: August 8, 2022

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: February 16, 1999

BILLIALD, Stanley Alan Royall

Appointed On: November 19, 2002

Occupation: N/A

Role: secretary

Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

Resigned On: July 1, 2009

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

MARTIN, Robert Scott

Appointed On: February 17, 1999

Occupation: N/A

Role: secretary

Address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

Resigned On: April 21, 2004

TELLER, Valerie Francine Anne

Appointed On: July 1, 2009

Occupation: N/A

Role: secretary

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

Resigned On: July 27, 2012

CAMPBELL, Gordon Arden

Appointed On: April 23, 2001

Occupation: N/A

Role: director

Address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS

Resigned On: October 16, 2003

CAMPBELL, Niall George

Appointed On: February 17, 1999

Occupation: N/A

Role: director

Address: 63b Redington Road, Hampstead, London, NW3 7RP

Resigned On: October 23, 2002

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

GIBB, Francis Ross, Sir

Appointed On: May 1, 1993

Occupation: N/A

Role: director

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

Resigned On: July 30, 1997

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: June 20, 1995

MAHY, Helen Margaret

Appointed On: February 17, 1999

Occupation: N/A

Role: director

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

Resigned On: January 31, 2002

MARTINELLI, Franco

Appointed On: October 23, 2002

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

PARKER, Thomas John, Sir

Appointed On: November 1, 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

ROGERS, Peter Lloyd

Appointed On: September 16, 2003

Occupation: N/A

Role: director

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

Resigned On: August 31, 2016

SALMON, Nicholas Robin

Appointed On: November 1, 1993

Occupation: N/A

Role: director

Address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ

Resigned On: May 31, 1997

TAME, William

Appointed On: January 22, 2002

Occupation: N/A

Role: director

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

Resigned On: December 17, 2014

URQUHART, Iain Stuart

Appointed On: December 17, 2014

Occupation: N/A

Role: director

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

Resigned On: May 31, 2022

WHITEHEAD, Godfrey Oliver

Appointed On: N/A

Occupation: N/A

Role: director

Address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

Resigned On: April 30, 1993

YOUNG, Nigel Robert

Appointed On: July 31, 1997

Occupation: N/A

Role: director

Address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

Resigned On: November 30, 2001

Filing History

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