BABCOCK INTERNATIONAL GROUP PLC: Executivos

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Nome da empresa	BABCOCK INTERNATIONAL GROUP PLC
Estado da empresa	Ativa
Forma jurídica	Sociedade anónima cotada
Número da empresa	02342138
Jurisdição	Inglaterra/País de Gales
Data de criação	01/02/1989

Quem são os diretores de BABCOCK INTERNATIONAL GROUP PLC?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	01/04/2016		Secretário	Wigmore Street W1U 1QX London 33 United Kingdom					206640400001
CAIRNIE, Linda Ruth Wigmore Street W1U 1QX London 33	03/04/2019		Diretor	Wigmore Street W1U 1QX London 33	England	British	1953-12	Company Director	151895420001
COMISKEY, Aedamar Ita, Dr Wigmore Street W1U 1QX London 33	01/09/2025		Diretor	Wigmore Street W1U 1QX London 33	England	Irish	1967-1	Solicitor	340085790001
FORSTER, Carl-Peter Edmund Moriz Wigmore Street W1U 1QX London 33	01/06/2020		Diretor	Wigmore Street W1U 1QX London 33	Germany	German	1954-5	Company Director	270243680001
LOCKWOOD, David Charles Wigmore Street W1U 1QX London 33	14/09/2020		Diretor	Wigmore Street W1U 1QX London 33	England	British	1962-3	Company Director	275116030001
MELLORS, David Anthony Wigmore Street W1U 1QX London 33	30/11/2020		Diretor	Wigmore Street W1U 1QX London 33	England	British	1968-10	Company Director	280091100001
MORIARTY, Jane Bronwen Wigmore Street W1U 1QX London 33	01/12/2022		Diretor	Wigmore Street W1U 1QX London 33	England	Irish	1964-7	Accountant	302907590001
NATANSON, Claudia Carmelita Wigmore Street W1U 1QX London 33 United Kingdom	01/03/2024		Diretor	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1951-8	Company Director	320049740001
PARKER, Andrew David, Sir Wigmore Street W1U 1QX London 33	10/11/2020		Diretor	Wigmore Street W1U 1QX London 33	England	British	1962-5	Company Director	280090900001
RAMSAY, John Wigmore Street W1U 1QX London 33	06/01/2022		Diretor	Wigmore Street W1U 1QX London 33	Scotland	British	1957-10	Company Director	291399800001
SMITH, Kevin, Sir Wigmore Street W1U 1QX London 33	01/06/2023		Diretor	Wigmore Street W1U 1QX London 33	England	British	1954-5	Non-Executive Director	309680080001
ALLEN, John "Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		31/01/1999	Secretário	"Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		British			46969370001
DUNGATE, Albert Norman c/o Babcock International Group Plc Wigmore Street W1U 1QX London 33	01/02/2002	31/03/2016	Secretário	c/o Babcock International Group Plc Wigmore Street W1U 1QX London 33		British			160565590001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	01/02/1999	31/01/2002	Secretário	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British			40686780001
BETHEL, Archibald Anderson Wigmore Street W1U 1QX London 33	01/05/2010	14/09/2020	Diretor	Wigmore Street W1U 1QX London 33	Scotland	British	1953-2	Director	47190540010
CAMPBELL, Gordon Arden Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire	10/10/2000	31/10/2008	Diretor	Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire	United Kingdom	British	1946-10	Chairman	14980740002
CROOKENDEN, Justin Nicholas Aidan Wigmore Street W1U 1QX London 33	01/12/2005	30/11/2014	Diretor	Wigmore Street W1U 1QX London 33		British	1963-5	Non Executive Director	39698730002
DAVIES, John Richard Wigmore Street W1U 1QX London 33	01/01/2013	31/03/2020	Diretor	Wigmore Street W1U 1QX London 33	United Kingdom	British	1963-7	Managing Director	128289970002
DIMES, Lucy Rebecca Wigmore Street W1U 1QX London 33	01/04/2018	25/09/2025	Diretor	Wigmore Street W1U 1QX London 33	United Kingdom	British	1966-3	Company Executive	155717720003
DUNCAN, Ian Barnet Wigmore Street W1U 1QX London 33	10/11/2010	04/08/2020	Diretor	Wigmore Street W1U 1QX London 33	United Kingdom	British	1961-3	Accountant	155565020002
EASTON, Murray Simpson 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow	31/07/1997	31/05/2002	Diretor	7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow		British	1951-5	Managing Director	52962730001
ESSENHIGH, Nigel Richard, Sir Wigmore Street W1U 1QX London 33 England	04/03/2003	31/12/2012	Diretor	Wigmore Street W1U 1QX London 33 England		British	1944-11	Company Director	89206710003
GIBB, Francis Ross, Sir 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire		30/07/1997	Diretor	11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire		British	1927-6	Director	677420001
HARTIGAN, Ian Guy Stewart The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey	01/10/1994	30/07/1999	Diretor	The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey		British	1933-8	Director	10487320001
HESKETH, Thomas Alexander, Lord Wigmore Street W1U 1QX London 33	06/10/1993	08/11/2010	Diretor	Wigmore Street W1U 1QX London 33		British	1950-10	Director	40855800003
HOULDEN, John Russell Wigmore Street W1U 1QX London 33	01/04/2020	31/07/2022	Diretor	Wigmore Street W1U 1QX London 33	England	British	1959-3	Company Director	272738560001
KING OF WARTNABY, John Leonard, The Lord Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		21/07/1994	Diretor	Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		British	1917-8	Company Chairman	30236640002
LACE, John Herbert Brackenhurst 13 Symington Road North KA1 5PZ Symington Ayrshire		30/09/1993	Diretor	Brackenhurst 13 Symington Road North KA1 5PZ Symington Ayrshire		British	1934-9	Chief Executive	4661440001
LEE, Myles Peter Wigmore Street W1U 1QX London 33	01/04/2015	22/09/2021	Diretor	Wigmore Street W1U 1QX London 33	Ireland	Irish	1953-5	Non-Executive Director	196398810001
MARGERIE, Victoire Anne Marie De, Professor Wigmore Street W1U 1QX London 33 England England	01/02/2016	22/09/2021	Diretor	Wigmore Street W1U 1QX London 33 England England	France	French	1963-4	Company Director	204699580001
MARTINELLI, Franco 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	01/08/2014	30/11/2020	Diretor	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1960-10	Chartered Accountant	85507440001
OMAND, David Bruce, Sir Wigmore Street W1U 1QX London 33	01/04/2009	31/03/2021	Diretor	Wigmore Street W1U 1QX London 33	England	British	1947-4	Self Employed	67152590002
PARKER, Thomas John, Sir Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	04/10/1993	31/12/2000	Diretor	Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Great Britain	British	1942-4	Director	76722560001
PORTER, Erik Alexander Steven 20 The Mall East Sheen SW14 7EN London		30/07/1997	Diretor	20 The Mall East Sheen SW14 7EN London		British	1939-11	Chartered Accountant	10560001
RANDALL, Jeff William Wigmore Street W1U 1QX London 33	01/04/2014	04/08/2020	Diretor	Wigmore Street W1U 1QX London 33	United Kingdom	British	1954-10	Journalist	41481480001

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