Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	19 Sep 2016				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	31 Mar 2025		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	03 Dec 2024		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
CLARK, Robert Neil George ACTIVE	Director	31 Mar 2025		England	December 1974	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	27 Feb 2004	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BREWER, Suzanne RESIGNED	Nominee Secretary	25 Aug 1992	09 Sep 1992			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
GREIG, John David Taylor RESIGNED	Secretary	02 Aug 2002	01 Jun 2014			33, Wigmore Street, London, W1U 1QX
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
THEW, Christine Marjorie Ann RESIGNED	Secretary	09 Sep 1992	02 Aug 2002			18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
WOOD, Julia Mary RESIGNED	Secretary	01 Jun 2014	28 Sep 2017			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
CORDILLERA (EUROPE) LIMITED RESIGNED	Secretary	09 Sep 1992	25 Aug 1992			37 Liddel Way, Valley Park, Chandlers Ford, Hampshire, SO5 3QF
BETHEL, Archibald Anderson RESIGNED	Director	27 Feb 2004	19 Sep 2016	Scotland	February 1953	33, Wigmore Street, London, W1U 1QX
BREWER, Kevin, Dr RESIGNED	Nominee Director	25 Aug 1992	09 Sep 1992	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
CRAMOND, William Alan RESIGNED	Director	02 Aug 2002	20 Oct 2003	Uk	December 1956	26 Cramond Gardens, Edinburgh, EH4 6PU
GROOME, Shaun RESIGNED	Director	06 Oct 1997	02 Aug 2002		June 1963	42 Teme Crescent, Millbrook, Southampton, Hampshire, SO16 9DH
HALLUM, James RESIGNED	Director	01 Dec 1992	31 Dec 2008		May 1958	73a Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP
HARDY, Mark William RESIGNED	Director	19 Sep 2016	31 Mar 2018	England	May 1957	33, Wigmore Street, London, W1U 1QX
JONES, Derek Malcolm RESIGNED	Director	19 Sep 2016	25 Nov 2024	United Kingdom	August 1971	33, Wigmore Street, London, W1U 1QX
KIM, Ilgi RESIGNED	Director	03 Dec 2024	31 Mar 2025	England	August 1980	33, Wigmore Street, London, W1U 1QX
MCKENNA, Michael Noel RESIGNED	Director	02 Aug 2002	27 Feb 2004	Scotland	November 1944	Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
MORSE, Barry RESIGNED	Director	20 Oct 2003	31 Mar 2005		January 1950	Kaulbachstrasse 11, D-22607 Hamburg, Germany
STEWART, Karen Louise RESIGNED	Director	31 Mar 2018	31 Mar 2025	United Kingdom	May 1979	33, Wigmore Street, London, W1U 1QX, United Kingdom
THEW, Christine Marjorie Ann RESIGNED	Director	09 Sep 1992	25 Aug 1992		January 1943	18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
THEW, Christine Marjorie Ann RESIGNED	Director	09 Sep 1992	02 Aug 2002		January 1943	18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
THEW, Michael Raymond RESIGNED	Director	18 Sep 1992	17 Sep 2004		November 1938	18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
URQUHART, Iain Stuart RESIGNED	Director	02 Aug 2002	19 Sep 2016	England	July 1965	33, Wigmore Street, London, W1U 1QX

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2016
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CLARK, Robert Neil George ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: December 1974
Address: 33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1992
Resigned on: 09 Sep 1992
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

GREIG, John David Taylor RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 01 Jun 2014
Address: 33, Wigmore Street, London, W1U 1QX

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

THEW, Christine Marjorie Ann RESIGNED
Role: Secretary
Appointed on: 09 Sep 1992
Resigned on: 02 Aug 2002
Address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

WOOD, Julia Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 28 Sep 2017
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

CORDILLERA (EUROPE) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 1992
Resigned on: 25 Aug 1992
Address: 37 Liddel Way, Valley Park, Chandlers Ford, Hampshire, SO5 3QF

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 19 Sep 2016
Country of Residence: Scotland
Date of birth: February 1953
Address: 33, Wigmore Street, London, W1U 1QX

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1992
Resigned on: 09 Sep 1992
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

CRAMOND, William Alan RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 20 Oct 2003
Country of Residence: Uk
Date of birth: December 1956
Address: 26 Cramond Gardens, Edinburgh, EH4 6PU

GROOME, Shaun RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 02 Aug 2002
Date of birth: June 1963
Address: 42 Teme Crescent, Millbrook, Southampton, Hampshire, SO16 9DH

HALLUM, James RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Dec 2008
Date of birth: May 1958
Address: 73a Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP

HARDY, Mark William RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1957
Address: 33, Wigmore Street, London, W1U 1QX

JONES, Derek Malcolm RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 33, Wigmore Street, London, W1U 1QX

KIM, Ilgi RESIGNED
Role: Director
Appointed on: 03 Dec 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1980
Address: 33, Wigmore Street, London, W1U 1QX

MCKENNA, Michael Noel RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 27 Feb 2004
Country of Residence: Scotland
Date of birth: November 1944
Address: Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS

MORSE, Barry RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 31 Mar 2005
Date of birth: January 1950
Address: Kaulbachstrasse 11, D-22607 Hamburg, Germany

STEWART, Karen Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

THEW, Christine Marjorie Ann RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 25 Aug 1992
Date of birth: January 1943
Address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

THEW, Christine Marjorie Ann RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 02 Aug 2002
Date of birth: January 1943
Address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

THEW, Michael Raymond RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 17 Sep 2004
Date of birth: November 1938
Address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 19 Sep 2016
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE

Secretary

19 Sep 2016

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

ABBOTT, Matthew Thomas ACTIVE

Director

31 Mar 2025

England

March 1978

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

BORRETT, Nicholas James William ACTIVE

Director

03 Dec 2024

United Kingdom

February 1967

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

CLARK, Robert Neil George ACTIVE

Director

31 Mar 2025

England

December 1974

33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED

Secretary

27 Feb 2004

01 Jul 2009

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

BREWER, Suzanne RESIGNED

Nominee Secretary

25 Aug 1992

09 Sep 1992

Somerset House, 40-49 Price Street, Birmingham, B2 5DN

GREIG, John David Taylor RESIGNED

Secretary

02 Aug 2002

01 Jun 2014

33, Wigmore Street, London, W1U 1QX

TELLER, Valerie Francine Anne RESIGNED

Secretary

01 Jul 2009

27 Jul 2012

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

THEW, Christine Marjorie Ann RESIGNED

Secretary

09 Sep 1992

02 Aug 2002

18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

WOOD, Julia Mary RESIGNED

Secretary

01 Jun 2014

28 Sep 2017

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

CORDILLERA (EUROPE) LIMITED RESIGNED

Secretary

09 Sep 1992

25 Aug 1992

37 Liddel Way, Valley Park, Chandlers Ford, Hampshire, SO5 3QF

BETHEL, Archibald Anderson RESIGNED

Director

27 Feb 2004

19 Sep 2016

Scotland

February 1953

33, Wigmore Street, London, W1U 1QX

BREWER, Kevin, Dr RESIGNED

Nominee Director

25 Aug 1992

09 Sep 1992

England

April 1952

Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

CRAMOND, William Alan RESIGNED

Director

02 Aug 2002

20 Oct 2003

December 1956

26 Cramond Gardens, Edinburgh, EH4 6PU

GROOME, Shaun RESIGNED

Director

06 Oct 1997

02 Aug 2002

June 1963

42 Teme Crescent, Millbrook, Southampton, Hampshire, SO16 9DH

HALLUM, James RESIGNED

Director

01 Dec 1992

31 Dec 2008

May 1958

73a Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP

HARDY, Mark William RESIGNED

Director

19 Sep 2016

31 Mar 2018

England

May 1957

33, Wigmore Street, London, W1U 1QX

JONES, Derek Malcolm RESIGNED

Director

19 Sep 2016

25 Nov 2024

United Kingdom

August 1971

33, Wigmore Street, London, W1U 1QX

KIM, Ilgi RESIGNED

Director

03 Dec 2024

31 Mar 2025

England

August 1980

33, Wigmore Street, London, W1U 1QX

MCKENNA, Michael Noel RESIGNED

Director

02 Aug 2002

27 Feb 2004

Scotland

November 1944

Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS

MORSE, Barry RESIGNED

Director

20 Oct 2003

31 Mar 2005

January 1950

Kaulbachstrasse 11, D-22607 Hamburg, Germany

STEWART, Karen Louise RESIGNED

Director

31 Mar 2018

31 Mar 2025

United Kingdom

May 1979

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

THEW, Christine Marjorie Ann RESIGNED

Director

09 Sep 1992

25 Aug 1992

January 1943

18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

THEW, Christine Marjorie Ann RESIGNED

Director

09 Sep 1992

02 Aug 2002

January 1943

18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

THEW, Michael Raymond RESIGNED

Director

18 Sep 1992

17 Sep 2004

November 1938

18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU

URQUHART, Iain Stuart RESIGNED

Director

02 Aug 2002

19 Sep 2016

England

July 1965

33, Wigmore Street, London, W1U 1QX