BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
12 officers / 27 resignations
BORRETT, Nicholas James William
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 16 June 2025
Average house price in the postcode W1U 1QX £293,000
ABBOTT, Matthew Thomas
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role ACTIVE
- director
- Date of birth
- March 1978
- Appointed on
- 16 June 2025
Average house price in the postcode W1U 1QX £293,000
CLARK, Robert Neil George
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role ACTIVE
- director
- Date of birth
- December 1974
- Appointed on
- 16 June 2025
Average house price in the postcode W1U 1QX £293,000
ROBINSON, Michael Peter
- Correspondence address
- Babcock International Group Submarine Support Engineering, Building 100, Bristol Business Park, Bristol, England, England, BS16 1EJ
- Role ACTIVE
- director
- Date of birth
- March 1966
- Appointed on
- 30 September 2022
- Resigned on
- 16 June 2025
Average house price in the postcode BS16 1EJ £4,321,000
DOHERTY, Shaun, Dr
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role ACTIVE
- director
- Date of birth
- October 1968
- Appointed on
- 31 May 2022
- Resigned on
- 30 September 2024
Average house price in the postcode W1U 1QX £293,000
STIRLING, Alasdair Glen
- Correspondence address
- Unit 100 Bristol Business Park, Stoke Gifford, Bristol, England, England, BS16 1EJ
- Role ACTIVE
- director
- Date of birth
- March 1961
- Appointed on
- 11 June 2021
- Resigned on
- 30 September 2022
Average house price in the postcode BS16 1EJ £4,321,000
LAWTON, Mark David
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role ACTIVE
- director
- Date of birth
- August 1972
- Appointed on
- 11 June 2021
- Resigned on
- 16 June 2025
Average house price in the postcode W1U 1QX £293,000
HALL, JONATHAN
- Correspondence address
- BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
- Role ACTIVE
- Director
- Date of birth
- July 1962
- Appointed on
- 19 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1U 1QX £293,000
MCDOUGALL, Neil Malcolm, Dr
- Correspondence address
- Frazer-Nash Consultancy Limited Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
- Role ACTIVE
- director
- Date of birth
- February 1960
- Appointed on
- 6 June 2013
- Resigned on
- 11 June 2021
Average house price in the postcode RH4 1HJ £8,890,000
BURGE, Robert Ronald
- Correspondence address
- Frazer-Nash Consultancy Limited Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
- Role ACTIVE
- director
- Date of birth
- September 1966
- Appointed on
- 6 June 2013
- Resigned on
- 11 June 2021
Average house price in the postcode RH4 1HJ £8,890,000
BABCOCK CORPORATE SECRETARIES LIMITED
- Correspondence address
- 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
- Role ACTIVE
- Secretary
- Appointed on
- 31 May 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode W1U 1QX £293,000
URQUHART, IAIN STUART
- Correspondence address
- 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
- Role ACTIVE
- Director
- Date of birth
- July 1965
- Appointed on
- 28 June 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W1U 1QX £293,000
JONES, Matthew
- Correspondence address
- Unit 100 Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
- Role RESIGNED
- director
- Date of birth
- August 1983
- Appointed on
- 1 April 2018
- Resigned on
- 6 September 2019
Average house price in the postcode BS16 1EJ £4,321,000
HARDY, MARK WILLIAM
- Correspondence address
- LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 19 September 2016
- Resigned on
- 31 March 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WS13 8RZ £6,106,000
ATKIN, PAUL
- Correspondence address
- LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 8RZ
- Role RESIGNED
- Secretary
- Appointed on
- 3 January 2012
- Resigned on
- 31 May 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WS13 8RZ £6,106,000
ATKIN, PAUL CHRISTOPHER
- Correspondence address
- LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 8RZ
- Role RESIGNED
- Director
- Date of birth
- July 1961
- Appointed on
- 3 January 2012
- Resigned on
- 31 May 2013
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WS13 8RZ £6,106,000
RUFF, DAVID BRIAN
- Correspondence address
- MIRILIS NEW ROAD, CODFORD, WARMINSTER, WILTSHIRE, BA12 0NS
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 14 January 2008
- Resigned on
- 9 January 2009
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode BA12 0NS £472,000
BETHEL, ARCHIBALD ANDERSON
- Correspondence address
- LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 8RZ
- Role RESIGNED
- Director
- Date of birth
- February 1953
- Appointed on
- 28 June 2007
- Resigned on
- 19 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WS13 8RZ £6,106,000
MARTINELLI, FRANCO
- Correspondence address
- C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
- Role RESIGNED
- Director
- Date of birth
- October 1960
- Appointed on
- 28 June 2007
- Resigned on
- 19 September 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode W1U 1QX £293,000
HAWKES, NICHOLAS PAUL
- Correspondence address
- 6 WRIGHT CRESCENT, ASHBOURNE, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 1SX
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 17 May 2006
- Resigned on
- 3 January 2012
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode DE6 1SX £519,000
HAWKES, NICHOLAS PAUL
- Correspondence address
- 6 WRIGHT CRESCENT, ASHBOURNE, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 1SX
- Role RESIGNED
- Secretary
- Appointed on
- 17 May 2006
- Resigned on
- 3 January 2012
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode DE6 1SX £519,000
MILTON, ANDREW GRAHAM
- Correspondence address
- 10 BURFORD LODGE, LONDON ROAD, DORKING, SURREY, RH5 6BP
- Role RESIGNED
- Director
- Date of birth
- January 1949
- Appointed on
- 10 March 2004
- Resigned on
- 6 June 2013
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode RH5 6BP £916,000
WARREN, HENRY WILLIAM
- Correspondence address
- COB 2, DEVONPORT ROYAL DOCKYARD, PLYMOUTH, DEVON, PL1 4SG
- Role RESIGNED
- Director
- Date of birth
- May 1950
- Appointed on
- 2 November 2001
- Resigned on
- 4 April 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
OWEN, MICHAEL
- Correspondence address
- LISBURNE FARM, SOUTH BRENT, TQ10 9LP
- Role RESIGNED
- Director
- Date of birth
- August 1946
- Appointed on
- 2 November 2001
- Resigned on
- 12 October 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TQ10 9LP £725,000
GILBERT, DENNIS ERNEST
- Correspondence address
- PENKELLY HOUSE, CALSTOCK, CORNWALL, PL18 9RG
- Role RESIGNED
- Director
- Date of birth
- September 1947
- Appointed on
- 2 November 2001
- Resigned on
- 1 January 2011
- Nationality
- BRITISH
- Occupation
- CE
Average house price in the postcode PL18 9RG £613,000
DUNBAR, DAVID ADDISON MILNE
- Correspondence address
- COB 2, DEVONPORT ROYAL DOCKYARD, PLYMOUTH, DEVON, PL1 4SG
- Role RESIGNED
- Director
- Date of birth
- August 1941
- Appointed on
- 2 November 2001
- Resigned on
- 28 June 2007
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
BARBOUR SMITH, JAMES KENNETH ALEXANDER
- Correspondence address
- ONE SOUTH PLACE, LONDON, EC2M 2GT
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 29 August 2000
- Resigned on
- 2 November 2001
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
BULLEN, CLIVE LAURENCE
- Correspondence address
- 1 WHATELEY LANE, TAMWORTH, STAFFORDSHIRE, B78 2ET
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 17 August 1998
- Resigned on
- 31 December 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode B78 2ET £844,000
SZYMANSKI, JAN PAUL BENSON
- Correspondence address
- SUNNY DAWN MARLBANK ROAD, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NE
- Role RESIGNED
- Director
- Date of birth
- May 1953
- Appointed on
- 12 June 1998
- Resigned on
- 17 May 2006
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode WR13 6NE £546,000
HEAP, ANDREW
- Correspondence address
- 1 THURLOW CLOSE, ATHERSTONE, WARWICKSHIRE, CV9 3AZ
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 12 June 1998
- Resigned on
- 13 November 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CV9 3AZ £390,000
PALMER, MARTIN JOHN SIMON
- Correspondence address
- ELM PARK HOUSE, CHEWTON, KEYNSHAM, BRISTOL, BS31 2SS
- Role RESIGNED
- Director
- Date of birth
- November 1942
- Appointed on
- 12 June 1998
- Resigned on
- 29 February 2008
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode BS31 2SS £1,297,000
PEARSON, MARK
- Correspondence address
- 1 OAKLANDS, WESTWOOD DRIVE, ILKLEY, WEST YORKSHIRE, LS29 9RE
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 12 June 1998
- Resigned on
- 15 October 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LS29 9RE £885,000
ROBSON, RYAN JAMES HENRY
- Correspondence address
- 24 BUCHAREST ROAD, LONDON, SW18 3AR
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 12 June 1998
- Resigned on
- 29 August 2000
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode SW18 3AR £1,112,000
WHITE, BRIAN NOBLE
- Correspondence address
- WESTWINDS HOO LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AZ
- Role RESIGNED
- Director
- Date of birth
- April 1946
- Appointed on
- 12 June 1998
- Resigned on
- 2 November 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GL55 6AZ £1,163,000
CLARK, PAUL
- Correspondence address
- THE BARNHOUSE POOLEY HALL, POOLEY LANE POLESWORTH, TAMWORTH, STAFFORDSHIRE, B78 1JB
- Role RESIGNED
- Director
- Date of birth
- September 1967
- Appointed on
- 12 June 1998
- Resigned on
- 29 February 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SZYMANSKI, JAN PAUL BENSON
- Correspondence address
- SUNNY DAWN MARLBANK ROAD, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NE
- Role RESIGNED
- Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 17 May 2006
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode WR13 6NE £546,000
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 March 1998
- Resigned on
- 12 June 1998
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Director
- Appointed on
- 24 March 1998
- Resigned on
- 12 June 1998
DLA NOMINEES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Director
- Appointed on
- 24 March 1998
- Resigned on
- 12 June 1998
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