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WETHERALL, Robert James
Nationality: British
Address: Buckinghamshire, HP7 0RD

ALTRAD BABCOCK LIMITED
00839354
LIVE
Date Incorporated:

COLQUHOUN, Andrew Adam
Director - Active
Appointed: 2017-02-02

KANG, Suk Joo
Director - Resigned
Appointed: 2017-02-06
Resigned: 2022-09-25

KIM, Byoung Man
Director - Resigned
Appointed: 2015-01-23
Resigned: 2020-07-16

MOK, Jinwon
Director - Resigned
Appointed: 2017-01-05
Resigned: 2020-01-31

AUBERTIN, Jean-Michael Georges Henri
Director - Resigned
Appointed: 2010-02-03
Resigned: 2013-01-31

BAE, Hoonsik
Director - Resigned
Appointed: 2013-05-04
Resigned: 2015-01-23

BAILEY, Colin Edwin
Director - Resigned
Appointed: 2001-03-20
Resigned: 2004-02-01

BENTZEN, Torkil
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-12-14

CAIRNS, Gerald Simpson
Director - Resigned
Appointed:
Resigned: 1995-09-29

CHOI, Hyoung Hee
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-02-20

CHOI, Jong Il
Director - Resigned
Appointed: 2010-02-03
Resigned: 2011-04-26

CHUNG, Hyung Rak
Director - Resigned
Appointed: 2011-04-26
Resigned: 2013-04-30

COX, Duncan Graham
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-08-31

FROST, Martyn Robert
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-11-15

HAN, Key Sun
Director - Resigned
Appointed: 2012-11-07
Resigned: 2013-04-30

HASEGAWA, Yoshihiko
Director - Resigned
Appointed: 1998-05-19
Resigned: 2001-03-20

HONG, Seong Eun
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-01-16

HUNT, Andrew
Director - Resigned
Appointed: 2013-05-04
Resigned: 2017-02-02

HUNTER, Adam William
Director - Resigned
Appointed: 1998-08-31
Resigned: 2001-03-20

HYUN, Ho Jun
Director - Resigned
Appointed: 2015-11-20
Resigned: 2016-12-01

IZUMI, Junichi
Director - Resigned
Appointed: 1997-07-03
Resigned: 1998-05-18

JANG, Myeongho
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-04-30

JIN, Bokeun
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-04-26

JUNG, Kwang Seob
Director - Resigned
Appointed: 2012-07-02
Resigned: 2017-02-06

KAJIKI, Hideo
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-07-03

KATOH, Yasuhiko
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-12-14

KAWAI, Manabu
Director - Resigned
Appointed: 2001-03-20
Resigned: 2006-12-14

KIM, Bongjun
Director - Resigned
Appointed: 2016-10-25
Resigned: 2016-11-07

KIYOTA, Takamichi
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-12-14

KOGA, Toshiyuki
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-01-19

KYOTANI, Yoshiaki
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-01-01

LACE, John Herbert
Director - Resigned
Appointed:
Resigned: 1994-03-31

LAW, David Gordon
Director - Resigned
Appointed:
Resigned: 1994-11-30

LEE, Hwang Jik
Director - Resigned
Appointed: 2013-05-04
Resigned: 2015-11-20

LIMOND, James
Director - Resigned
Appointed:
Resigned: 1994-05-19

MCKECHNIE, Brian
Director - Resigned
Appointed:
Resigned: 1995-09-29

MILLER, Iain Henry
Director - Resigned
Appointed: 1998-08-31
Resigned: 2010-06-30

MIYAKE, Mikihiko
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-07-09

MOK, Jin Won
Director - Resigned
Appointed: 2010-02-03
Resigned: 2014-06-05

MOORE, Stephen Norman
Director - Resigned
Appointed: 2007-02-16
Resigned: 2012-07-02

NAM, Sang Cheol
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-01-16

NEMOTO, Hisashi
Director - Resigned
Appointed: 2003-05-16
Resigned: 2006-12-14

PARK, Gee Won
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-04-30

PARK, Heung Gweon
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-08-12

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-09-29

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1995-09-29

PROSSER, John Richard
Director - Resigned
Appointed:
Resigned: 1995-09-29

RYU, Myong Dong
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-10-01

SAEKI, Ken
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-03-24

SALMON, Nicholas Robin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-03-18

SATAKE, Akira
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-06-25

SMITH, Andrew Broadhurst
Director - Resigned
Appointed: 2001-03-20
Resigned: 2007-03-27

SUH, Dong Soo
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-02-25

TAKEUCHI, Tetsuo
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-03-18

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YAJIMA, Mitsuaki
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-09-01

YAMAGUCHI, Hirotoshi
Director - Resigned
Appointed: 1999-07-09
Resigned: 2003-05-16

PARK, Hongook
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-09-25

GILMOUR, Cameron
Director - Resigned
Appointed: 2020-11-27
Resigned: 2023-05-10

SOHN, Seung Woo
Director - Resigned
Appointed: 2020-07-16
Resigned: 2020-11-27

SOMERS, Padraig
Director - Active
Appointed: 2022-09-25

WALSH, John Anthony Meade
Director - Active
Appointed: 2022-09-25

GILMORE, Jonathan Paul
Director - Active
Appointed: 2023-06-13

SUNLEY, Mark
Secretary - Resigned
Appointed: 2016-01-02
Resigned: 2023-05-12

ALLEN, Mark
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-01-02

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2004-04-08

FROST, Martyn Robert
Secretary - Resigned
Appointed: 1994-05-19
Resigned: 1995-11-15

LIMOND, James
Secretary - Resigned
Appointed:
Resigned: 1994-05-19

MEDLOCK, Andrew Hewitt
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1998-05-29

MOORE, Stephen Norman
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2011-12-07

BABCOCK DS 2019 LIMITED
01199791
LIVE
Date Incorporated:

JONES, Derek Malcolm
Director - Active
Appointed: 2016-09-19

STEWART, Karen Louise
Director - Active
Appointed: 2018-03-31

CRAMOND, William Alan
Director - Resigned
Appointed: 1997-01-31
Resigned: 2003-10-20

EASTON, Murray Simpson
Director - Resigned
Appointed: 1997-05-18
Resigned: 2002-05-31

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

HARDY, Mark William
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-03-31

MARSH, Alexander James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-07-01

MARTINELLI, Franco
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-19

MEIR, William Mcewan
Director - Resigned
Appointed: 1997-01-31
Resigned: 2001-11-02

PETTIGREW, Timothy Michael Robert
Director - Resigned
Appointed: 2003-10-20
Resigned: 2016-06-30

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-01-31

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-01-31

SMITH, Allan Keppie
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-05-18

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-09-19

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2009-07-01

GREIG, John David Taylor
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2014-06-01

KENNEDY, Andrew Patrick
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1997-04-01

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOD, Julia Mary
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2017-09-28

THE STIRLING BOILER COMPANY LTD.
SC004097
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-17

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

BARKER, James Edward
Director - Resigned
Appointed:
Resigned: 1990-08-08

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FROST, Martyn Robert
Director - Resigned
Appointed: 1990-11-27
Resigned: 1994-12-01

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2015-06-17

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

PORTER, Michael James Robert
Director - Resigned
Appointed:
Resigned: 1989-08-14

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1996-09-05

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

PORTER, Michael James Robert
Secretary - Resigned
Appointed:
Resigned: 1990-08-08

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

HIBERNA CONTRACT SERVICES LIMITED
00457868
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-17

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

BATES, Christopher Ralph
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-09-19

BRIMBLE, Anthony John
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-12-11

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FLETCHER, Richard William John
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-09-30

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MAHY, Helen Margaret
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-01-31

MALLESON, Howard Harry
Director - Resigned
Appointed:
Resigned: 1993-06-08

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2015-06-17

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

READ, Martin John
Director - Resigned
Appointed:
Resigned: 1993-06-08

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

VAUX, Martin
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-05-31

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2002-01-31

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

TRIGG, Stephen Robert
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1997-01-31

ZABORNIAK, Adam Robert
Secretary - Resigned
Appointed:
Resigned: 1994-10-07

BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
00081133
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-17

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

BATES, Christopher Ralph
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-09-19

BRIMBLE, Anthony John
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-12-11

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FLETCHER, Richard William John
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-09-30

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MAHY, Helen Margaret
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-01-31

MALLESON, Howard Harry
Director - Resigned
Appointed:
Resigned: 1993-06-08

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2015-06-17

PORTER, Erik Alexander Steven
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-07-30

READ, Martin John
Director - Resigned
Appointed:
Resigned: 1993-06-08

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

VAUX, Martin
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-05-31

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2002-01-31

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

TRIGG, Stephen Robert
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1997-01-31

ZABORNIAK, Adam Robert
Secretary - Resigned
Appointed:
Resigned: 1994-10-07

BABCOCK C 2019 LIMITED
01398475
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-17

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

BATES, Christopher Ralph
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-09-19

BRIMBLE, Anthony John
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-12-11

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FLETCHER, Richard William John
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-09-30

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MAHY, Helen Margaret
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-01-31

MALLESON, Howard Harry
Director - Resigned
Appointed:
Resigned: 1993-06-08

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2015-06-17

READ, Martin John
Director - Resigned
Appointed:
Resigned: 1993-06-08

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-03-18
Resigned: 2014-12-17

VAUX, Martin
Director - Resigned
Appointed: 1993-06-08
Resigned: 1996-05-31

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-03-20

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

TRIGG, Stephen Robert
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1997-01-31

ZABORNIAK, Adam Robert
Secretary - Resigned
Appointed:
Resigned: 1994-10-07

ST. HELENS SECURITIES LIMITED
00598708
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-17

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2015-06-17

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1996-09-05

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

BABCOCK-MOXEY LIMITED
00084992
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-17

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MAHY, Helen Margaret
Director - Resigned
Appointed: 1998-06-25
Resigned: 2002-01-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2015-06-17

PORTER, Erik Alexander Steven
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-07-30

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1996-09-05

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

BABCOCK NOMINEES LIMITED
00711774
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2016-08-31

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-10-16

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MAHY, Helen Margaret
Director - Resigned
Appointed: 1999-02-17
Resigned: 2002-01-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2016-08-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2003-09-16
Resigned: 2016-08-31

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

SALMON, Nicholas Robin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-05-31

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1999-02-16

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

BMH (2002) LIMITED
00512697
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-17

URQUHART, Iain Stuart
Director - Expired
Appointed: 2014-12-17

CAMPBELL, Niall George
Director - Resigned
Appointed: 1997-06-20
Resigned: 2002-10-23

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

MARTINELLI, Franco
Director - Resigned
Appointed: 2002-10-23
Resigned: 2015-06-17

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-06-20

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1996-09-05

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2004-04-21

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

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