BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

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10 officers / 36 resignations

ABBOTT, Matthew Thomas

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role ACTIVE
director
Date of birth
March 1978
Appointed on
15 November 2024
Nationality
British
Occupation
Finance Director
 
Source data

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
Nationality
British
Occupation
Engineer
 
Source data

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
Nationality
British
Occupation
Company Director
 
Source data

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
Nationality
British
Occupation
Engineer
 
Source data

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
Nationality
British
Occupation
Accountant
 
Source data

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

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
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode RH4 1HJ £8,890,000

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
Nationality
British
Occupation
Engineer
 
Source data

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
25 February 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
Nationality
British
Occupation
Accountant
 
Source data

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

BORRETT, NICHOLAS JAMES WILLIAM

Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 1QX £293,000

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

TELLER, VALERIE FRANCINE ANNE

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Secretary
Appointed on
4 March 2011
Resigned on
27 July 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 1QX £293,000

TELLER, VALERIE FRANCINE ANNE

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
4 March 2011
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode W1U 1QX £293,000

WEBB, GEORGE EDWARD

Correspondence address
THE THATCHED HOUSE, 1 MOUNT IDA ROAD, PRESTATYN, DENBIGHSHIRE, LL19 9EL
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
12 January 2009
Resigned on
17 December 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LL19 9EL £409,000

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 ACCOUNTANTS

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

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
CHIEF EXECUTIVE

Average house price in the postcode PL18 9RG £613,000

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

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

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

BULLEN, CLIVE LAURENCE

Correspondence address
1 WHATELEY LANE, TAMWORTH, STAFFORDSHIRE, B78 2ET
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 April 2001
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B78 2ET £844,000

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
4 March 1999
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW18 3AR £1,112,000

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

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

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

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
4 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL55 6AZ £1,163,000

PEARSON, MARK

Correspondence address
1 OAKLANDS, WESTWOOD DRIVE, ILKLEY, WEST YORKSHIRE, LS29 9RE
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 July 1996
Resigned on
15 October 2007
Nationality
BRITISH
Occupation
MARKETING & SALES DIRECTOR

Average house price in the postcode LS29 9RE £885,000

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
1 December 1995
Resigned on
17 May 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WR13 6NE £546,000

PALMER, MARTIN JOHN SIMON

Correspondence address
ELM PARK HOUSE, CHEWTON, KEYNSHAM, BRISTOL, BS31 2SS
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
1 May 1994
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS31 2SS £1,297,000

STARR, WAYNE RICHARD

Correspondence address
BANGLEY HOUSE FARM, PLANTATION LANE, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AU
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
1 April 1994
Resigned on
26 June 1995
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode B78 3AU £284,000

JACKSON, ANTONY GERALD

Correspondence address
25 DEERHILL, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 4PA
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
1 April 1994
Resigned on
26 June 1995
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode B77 4PA £348,000

JOHNS, ROBERT KENWYN

Correspondence address
47 CHURCH ROAD, DORDON, TAMWORTH, STAFFORDSHIRE, B78 1RN
Role RESIGNED
Secretary
Appointed on
4 January 1994
Resigned on
12 June 1998
Nationality
BRITISH

Average house price in the postcode B78 1RN £255,000

SUTTON, MICHAEL ROBERT

Correspondence address
BOULTON HOUSE, BOLTON FANGFOSS, YORK, YORKSHIRE, YO41 5QS
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
9 August 1993
Resigned on
12 June 1998
Nationality
BRITISH
Occupation
CORPORATE ADVISOR

Average house price in the postcode YO41 5QS £559,000

NORTON, ALEXANDER MICHAEL

Correspondence address
106 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NS
Role RESIGNED
Secretary
Appointed on
11 May 1993
Resigned on
4 January 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B91 1NS £1,447,000

JOHNS, ROBERT KENWYN

Correspondence address
47 CHURCH ROAD, DORDON, TAMWORTH, STAFFORDSHIRE, B78 1RN
Role RESIGNED
Secretary
Appointed on
9 November 1991
Resigned on
11 May 1993
Nationality
BRITISH

Average house price in the postcode B78 1RN £255,000

TRUELOVE, OWEN JAMES

Correspondence address
17 TRENANT CLOSE, POLZEATH, WADEBRIDGE, CORNWALL, PL27 6SW
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
9 November 1991
Resigned on
12 June 1998
Nationality
BRITISH
Occupation
ENGINEERS CONSULTANT

Average house price in the postcode PL27 6SW £766,000

JOHNS, ROBERT KENWYN

Correspondence address
47 CHURCH ROAD, DORDON, TAMWORTH, STAFFORDSHIRE, B78 1RN
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
9 November 1991
Resigned on
12 June 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode B78 1RN £255,000

COTTON, ANTONY CHARLES FRANCIS

Correspondence address
LODGE CROFT, OLD HALL LANE, LICHFIELD, STAFFORDSHIRE, WS13 8PA
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
9 November 1991
Resigned on
12 June 1998
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT OFFICER

Average house price in the postcode WS13 8PA £683,000

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