BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED: Directors
Overview
| Company Name | BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 298903670002 | |||||||||
| ATKIN, Paul | Secretary | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire United Kingdom | 165699250001 | |||||||||||
| HAWKES, Nicholas Paul | Secretary | Wright Crescent Ashbourne DE6 1SX Ashbourne 6 Derbyshire England | British | 113728860002 | ||||||||||
| SZYMANSKI, Jan Paul Benson | Secretary | Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire | British | 46372500001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| ATKIN, Paul Christopher | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire United Kingdom | United Kingdom | British | 165699240001 | |||||||||
| BARBOUR SMITH, James Kenneth Alexander | Director | One South Place EC2M 2GT London | United Kingdom | British | 60649330001 | |||||||||
| BETHEL, Archibald Anderson | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire United Kingdom | Scotland | British | 47190540004 | |||||||||
| BULLEN, Clive Laurence | Director | 1 Whateley Lane B78 2ET Tamworth Staffordshire | British | 75778050001 | ||||||||||
| BURGE, Robert Ronald | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England England | England | British | 110092260001 | |||||||||
| CLARK, Paul | Director | The Barnhouse Pooley Hall Pooley Lane Polesworth B78 1JB Tamworth Staffordshire | British | 59065250002 | ||||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 296555780001 | |||||||||
| DUNBAR, David Addison Milne | Director | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | 1267900002 | ||||||||||
| GILBERT, Dennis Ernest | Director | Penkelly House PL18 9RG Calstock Cornwall | British | 31288020003 | ||||||||||
| HALL, Jonathan, Dr | Director | 33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom | England | British | 123219680001 | |||||||||
| HARDY, Mark William | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire | England | British | 58470990004 | |||||||||
| HAWKES, Nicholas Paul | Director | Wright Crescent Ashbourne DE6 1SX Ashbourne 6 Derbyshire England | British | 113728860002 | ||||||||||
| HEAP, Andrew | Director | 1 Thurlow Close CV9 3AZ Atherstone Warwickshire | British | 59065040001 | ||||||||||
| JONES, Matthew | Director | Bristol Business Park Stoke Gifford BS16 1EJ Bristol Unit 100 United Kingdom | England | British | 276753530001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 158767080001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MCDOUGALL, Neil Malcolm, Dr | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England England | United Kingdom | British | 108921180005 | |||||||||
| MILTON, Andrew Graham | Director | 10 Burford Lodge London Road RH5 6BP Dorking Surrey | British | 79218130001 | ||||||||||
| OWEN, Michael | Director | Lisburne Farm TQ10 9LP South Brent | British | 78842760002 | ||||||||||
| PALMER, Martin John Simon | Director | Elm Park House Chewton BS31 2SS Keynsham Bristol | British | 81631830001 | ||||||||||
| PEARSON, Mark | Director | 1 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire | British | 53360480001 | ||||||||||
| ROBINSON, Michael Peter | Director | Submarine Support Engineering Building 100, Bristol Business Park BS16 1EJ Bristol Babcock International Group England England | United Kingdom | British | 306669700001 | |||||||||
| ROBSON, Ryan James Henry | Director | 24 Bucharest Road SW18 3AR London | British | 51010060001 | ||||||||||
| RUFF, David Brian | Director | New Road Codford BA12 0NS Warminster Mirilis Wiltshire | United Kingdom | British | 135861610001 | |||||||||
| STIRLING, Alasdair Glen | Director | Bristol Business Park Stoke Gifford BS16 1EJ Bristol Unit 100 England England | United Kingdom | British | 335438350001 | |||||||||
| SZYMANSKI, Jan Paul Benson | Director | Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire | United Kingdom | British | 46372500001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | Scottish | 104722420003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0