FIRST ENGINEERING LIMITED officers and directors : Companies House Number 02449617

MR NICHOLAS JAMES WILLIAM BORRETT

Director

Correspondence address: 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Appointed: 2015-06-16
Occupation: GROUP COMPANY SECRETARY AND GENERAL COUNSEL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1967

MR Iain Stuart URQUHART

Director

Correspondence address: 33 Wigmore Street, London, W1U 1QX

Appointed: 2015-06-16
Nationality: Scottish
Country of residence: England
Date of birth: July 1965

BABCOCK CORPORATE SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Appointed: 2013-02-25
Nationality: NATIONALITY UNKNOWN

EUNICE IVY PAYNE

Secretary Resigned

Correspondence address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, ENGLAND, ENGLAND, W1U 1QX

Appointed: 2012-07-27
Resigned: 2013-02-25
Nationality: NATIONALITY UNKNOWN

VALERIE FRANCINE ANNE TELLER

Secretary Resigned

Correspondence address: 17 BADGER COURT PINEMARTIN CLOSE, LONDON, NW2 6YY

Appointed: 2009-07-01
Resigned: 2012-07-27
Nationality: BRITISH

MR FRANCO MARTINELLI

Director Resigned

Correspondence address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX

Appointed: 2005-05-11
Resigned: 2015-06-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

STANLEY ALAN ROYALL BILLIALD

Secretary Resigned

Correspondence address: HYDE COTTAGE, HYDE LANE CHURT, FARNHAM, SURREY, GU10 2LP

Appointed: 2004-11-22
Resigned: 2009-07-01
Nationality: OTHER

M John Andrew WOOLLHEAD

Secretary Resigned

Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

Appointed: 2004-07-16
Resigned: 2004-12-23
Nationality: British

ALAN ROBERT ROBERTSON

Director Resigned

Correspondence address: FOSS DYKE FARM, RED HOUSE LANE MOOR MONKTON, YORK, NORTH YORKSHIRE, Y026 8JG

Appointed: 2004-07-16
Resigned: 2005-05-14
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: June 1962

MR PETER LLOYD ROGERS

Director Resigned

Correspondence address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX

Appointed: 2004-06-16
Resigned: 2015-06-16
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1947

MR PETER EDWARD PALMER

Director Resigned

Correspondence address: HILL TOP FARM, ASENBY, THIRSK, NORTH YORKSHIRE, YO7 3QN

Appointed: 2003-12-01
Resigned: 2004-07-16
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1947

MR DAVID MATTHEW BRAMWELL

Director Resigned

Correspondence address: WOODLANDS 2A WOODLAND RISE, WAKEFIELD, WEST YORKSHIRE, WF2 9DL

Appointed: 1998-03-17
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1947

MR RUSSELL NEIL MARSDEN

Director Resigned

Correspondence address: 160 NEWLAITHES ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4SY

Appointed: 1997-11-01
Resigned: 2006-02-16
Occupation: MANAGER
Nationality: BRITISH
Date of birth: October 1963

MR JEFFREY STEVEN WOOD

Director Resigned

Correspondence address: 13 EVELYN ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5FE

Appointed: 1997-11-01
Resigned: 2006-02-16
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

MR PHILIP ANTHONY HARRISON

Director Resigned

Correspondence address: 4 PROSPECT TERRACE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9EU

Appointed: 1997-11-01
Resigned: 2006-02-16
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1964

MR ANTONY MICHAEL PETER JANICKI

Director Resigned

Correspondence address: 17 DEANHEAD DRIVE, OWLTHORPE, SHEFFIELD, SOUTH YORKSHIRE, S20 6SF

Appointed: 1997-10-01
Resigned: 2006-02-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

STEVEN JOHN DUNN

Director Resigned

Correspondence address: DUNOLME 31 POPPYFIELDS WAY, BRANTON, DONCASTER, SOUTH YORKSHIRE, DN3 3UA

Appointed: 1997-01-30
Resigned: 1997-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1959

NEIL SCARLETT

Director Resigned

Correspondence address: 5 GRANGE AVENUE, ILKLEY, WEST YORKSHIRE, LS29 8NU

Appointed: 1996-11-29
Resigned: 2006-02-16
Occupation: MANAGER
Nationality: BRITISH
Date of birth: November 1960

MR DAVID MARTIN BEST

Director Resigned

Correspondence address: 34 VICARAGE MEADOWS, MIRFIELD, WEST YORKSHIRE, WF14 9JL

Appointed: 1996-11-28
Resigned: 2003-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1958

MR DAVID JAMES JACKSON

Director Resigned

Correspondence address: 10 STONE RINGS CLOSE, HARROGATE, NORTH YORKSHIRE, HG2 9HZ

Appointed: 1996-11-28
Resigned: 2004-06-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1947

MR PETER EDWARD PALMER

Secretary Resigned

Correspondence address: HILL TOP FARM, ASENBY, THIRSK, NORTH YORKSHIRE, YO7 3QN

Appointed: 1996-11-28
Resigned: 2004-07-16
Nationality: BRITISH
Country of residence: ENGLAND

MR JOHN ROBERT ORMSTON

Secretary Resigned

Correspondence address: NORWOOD HOUSE, 49A ST CROSS ROAD, WINCHESTER, HAMPSHIRE, SO23 9PS

Appointed: 1996-01-01
Resigned: 1996-11-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR JOHN ROBERT ORMSTON

Director Resigned

Correspondence address: NORWOOD HOUSE, 49A ST CROSS ROAD, WINCHESTER, HAMPSHIRE, SO23 9PS

Appointed: 1996-01-01
Resigned: 1996-11-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1953

RICHARD BRIAN BANNERMAN KELLAGHER

Director Resigned

Correspondence address: 63 ST HELENS AVENUE, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6RU

Appointed: 1993-12-08
Resigned: 1995-08-31
Occupation: CHARTERED CIVIL ENGINEER
Nationality: BRITISH
Date of birth: March 1954

NEIL SCARLETT

Director Resigned

Correspondence address: 5 GRANGE AVENUE, ILKLEY, WEST YORKSHIRE, LS29 8NU

Appointed: 1992-12-01
Resigned: 1995-08-31
Occupation: HYDROLOGIST
Nationality: BRITISH
Date of birth: November 1960

MR MICHAEL FREDERICK CIRTEES THORN

Director Resigned

Correspondence address: 18 THAMES MEAD, CROWMARSH GIFFORD, WALLINGFORD, OXFORDSHIRE, OX10 8EX

Appointed: 1991-11-08
Resigned: 1995-08-31
Occupation: CHARTERED CIVIL ENGINEER
Nationality: BRITISH
Date of birth: October 1942

MR GARETH JOHN CATTERSON

Director Resigned

Correspondence address: 25 ABERCORN ROAD, BOLTON, LANCASHIRE, BL1 6LF

Appointed: 1991-11-08
Resigned: 1993-12-31
Occupation: CHARTERED CIVIL ENGINEER
Nationality: BRITISH
Date of birth: February 1953

DR TREVOR JOHN WEARE

Director Resigned

Correspondence address: ROSE COTTAGE, DUNSOMER HILL NORTH MORETON, WALLINGFORD, OXFORDSHIRE, OX9

Appointed: 1991-09-30
Resigned: 1996-11-28
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1943

MR THOMAS CHADWICK

Secretary Resigned

Correspondence address: THE MOUNT CAT LANE, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HX

Appointed: 1991-09-30
Resigned: 1995-12-31
Nationality: BRITISH

MR THOMAS CHADWICK

Director Resigned

Correspondence address: THE MOUNT CAT LANE, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HX

Appointed: 1991-09-30
Resigned: 1995-12-31
Occupation: FINANCE DIRECTOR COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1936