Babcock Land Defence Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Babcock Land Defence Limited
Address
******************
SIC Codes
84220
SIC Description
Defence activities
Company Number
09329025
Listing UID
85830

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
12

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Permit Information

Registration Number
CBDU331230
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, March 9, 2023
Expiry Date

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Company Officers

BABCOCK CORPORATE SECRETARIES LIMITED

Appointed On: March 31, 2015

Occupation: N/A

Role: corporate-secretary

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

ABBOTT, Matthew Thomas

Appointed On: November 30, 2024

Occupation: N/A

Role: director

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

BEALEY, Matthew Edward

Appointed On: June 22, 2026

Occupation: N/A

Role: director

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

BORRETT, Nicholas James William

Appointed On: December 1, 2015

Occupation: N/A

Role: director

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

MCGAUGHEY, Aimee Louise

Appointed On: March 12, 2026

Occupation: N/A

Role: director

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

ROBINSON, Katie Ann

Appointed On: March 26, 2024

Occupation: N/A

Role: director

Address: Sedgemoor Building, Monxton Road, Andover, Hampshire, SP11 8HT, United Kingdom

SPICER, Christopher John Leo

Appointed On: July 12, 2023

Occupation: N/A

Role: director

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

ANDERSON, Nicolas Charles

Appointed On: March 31, 2015

Occupation: N/A

Role: director

Address: 1, Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6BS, England

Resigned On: April 30, 2018

ATKINSON, Louise Catherine

Appointed On: December 9, 2021

Occupation: N/A

Role: director

Address: Sedgemoor Building, Monxton Road, Andover, Hampshire, England, SP11 8HT, England

Resigned On: March 26, 2024

COHEN, Jonathan David

Appointed On: March 31, 2015

Occupation: N/A

Role: director

Address: Sedgemoor Building, Monxton Road, Andover, Hampshire, SP11 8HT, United Kingdom

Resigned On: December 20, 2023

DAVIES, John Richard

Appointed On: April 1, 2017

Occupation: N/A

Role: director

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

Resigned On: June 28, 2021

DAVIES, John Richard

Appointed On: March 31, 2015

Occupation: N/A

Role: director

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

Resigned On: December 1, 2015

DIXON, James Mark

Appointed On: May 1, 2018

Occupation: N/A

Role: director

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

Resigned On: August 3, 2020

DOHERTY, Shaun, Dr

Appointed On: May 18, 2022

Occupation: N/A

Role: director

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

Resigned On: September 30, 2024

EDWARDS, Paul Lloyd

Appointed On: December 20, 2023

Occupation: N/A

Role: director

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

Resigned On: June 22, 2026

ENGLISH, David Roy

Appointed On: November 26, 2014

Occupation: N/A

Role: director

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

Resigned On: March 31, 2015

HARDY, Roger Andrew

Appointed On: December 1, 2015

Occupation: N/A

Role: director

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

Resigned On: April 1, 2017

HAYZEN-SMITH, Karen Veronica

Appointed On: November 14, 2016

Occupation: N/A

Role: director

Address: Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, BH23 6BS, England

Resigned On: April 1, 2017

LAWTON, Mark David

Appointed On: March 31, 2015

Occupation: N/A

Role: director

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

Resigned On: October 9, 2020

NEWMAN, Tom

Appointed On: June 29, 2021

Occupation: N/A

Role: director

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

Resigned On: May 24, 2023

PEMBERTON, Robert Hartley

Appointed On: June 8, 2016

Occupation: N/A

Role: director

Address: Babcock International Group, Sedgemoor Building, Monxton Road, Andover, Hants, SP11 8HT, United Kingdom

Resigned On: November 23, 2020

RAYSON, Joanna Kay

Appointed On: July 12, 2023

Occupation: N/A

Role: director

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

Resigned On: March 12, 2026

TAYLOR, Richard Hewitt

Appointed On: April 1, 2017

Occupation: N/A

Role: director

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

Resigned On: October 31, 2021

TAYLOR, Richard Hewitt

Appointed On: March 31, 2015

Occupation: N/A

Role: director

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

Resigned On: July 13, 2016

TOLLEY, Carole Anne Bennett

Appointed On: March 9, 2015

Occupation: N/A

Role: director

Address: Mod Main Building, Horse Guards Avenue, Whitehall, London, SW1A 2HB, England

Resigned On: March 31, 2015

URQUHART, Iain Stuart

Appointed On: March 31, 2015

Occupation: N/A

Role: director

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

Resigned On: May 31, 2022

WEST, Steven

Appointed On: October 9, 2020

Occupation: N/A

Role: director

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

Resigned On: July 1, 2022

WHITE, Samuel Michael

Appointed On: August 3, 2020

Occupation: N/A

Role: director

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

Resigned On: September 30, 2021

WILLIAMS, David Peter

Appointed On: November 26, 2014

Occupation: N/A

Role: director

Address: Ministry Of Defence, Main Building, Horse Guards Avenue, Whitehall, London, SW1A 2HB, United Kingdom

Resigned On: March 9, 2015

Filing History

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