CompaniesInTheUK

FIRST PROJECTS LIMITED

Company number 03131040 ·

Dissolved

4 officers / 20 resignations

Iain Stuart URQUHART

Director
Correspondence address
33 Wigmore Street, London, W1U 1QX
Appointed
2020-05-11
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

MR FRANCO MARTINELLI

Director
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2005-05-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR PETER LLOYD ROGERS

Director
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2004-08-10
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947

Matthew Thomas ABBOTT

Director Resigned
Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Appointed
2017-10-06
Resigned
2020-05-11
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1978

MR Iain Stuart URQUHART

Director Resigned
Correspondence address
33 Wigmore Street, London, W1U 1QX
Appointed
2014-12-17
Resigned
2016-11-28
Nationality
Scottish
Country of residence
England
Date of birth
July 1965

NICHOLAS JAMES WILLIAM BORRETT

Secretary Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2012-07-27
Resigned
2013-02-25
Nationality
NATIONALITY UNKNOWN

VALERIE FRANCINE ANNE TELLER

Secretary Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2009-07-01
Resigned
2012-07-27
Nationality
BRITISH

STANLEY ALAN ROYALL BILLIALD

Secretary Resigned
Correspondence address
HYDE COTTAGE, HYDE LANE CHURT, FARNHAM, SURREY, GU10 2LP
Appointed
2005-01-25
Resigned
2009-07-01
Nationality
OTHER
Date of birth
June 1944

MR WILLIAM TAME

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2004-08-05
Resigned
2014-12-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

ALAN ROBERT ROBERTSON

Director Resigned
Correspondence address
FOSS DYKE FARM, RED HOUSE LANE MOOR MONKTON, YORK, NORTH YORKSHIRE, Y026 8JG
Appointed
2003-12-01
Resigned
2005-05-14
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
June 1962

COLIN STUART SHARKEY

Secretary Resigned
Correspondence address
17 HAMILTON PARK SOUTH, BOTHWELL ROAD, HAMILTON, ML3 0FH
Appointed
2003-05-13
Resigned
2009-11-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1971

JOHN OKANE

Director Resigned
Correspondence address
HOLLY COTTAGE, BURTON LEONARD, HARROGATE, NORTH YORKSHIRE, HG3 3RV
Appointed
2003-03-31
Resigned
2004-07-31
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Date of birth
June 1958

MR PETER EDWARD PALMER

Secretary Resigned
Correspondence address
HILL TOP FARM, ASENBY, THIRSK, NORTH YORKSHIRE, YO7 3QN
Appointed
1999-07-02
Resigned
2003-05-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

COLIN ROBERT STANLEY

Director Resigned
Correspondence address
LITTLE HARROWDEN HOUSE, MAIN STREET, LITTLE HARROWDEN, NORTHANTS, NN9 5BA
Appointed
1999-07-02
Resigned
2003-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NONE
Date of birth
July 1940

MR DAVID MARTIN BEST

Director Resigned
Correspondence address
34 VICARAGE MEADOWS, MIRFIELD, WEST YORKSHIRE, WF14 9JL
Appointed
1999-07-02
Resigned
2003-03-31
Occupation
DIRECTOR
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
1999-07-02
Resigned
2004-06-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR DAVID MATTHEW BRAMWELL

Director Resigned
Correspondence address
WOODLANDS 2A WOODLAND RISE, WAKEFIELD, WEST YORKSHIRE, WF2 9DL
Appointed
1999-07-02
Resigned
2002-03-31
Occupation
DIRECTOR
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
1999-07-02
Resigned
1999-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

COLIN ROBERT STANLEY

Secretary Resigned
Correspondence address
LITTLE HARROWDEN HOUSE, MAIN STREET, LITTLE HARROWDEN, NORTHANTS, NN9 5BA
Appointed
1995-11-28
Resigned
1999-07-02
Nationality
BRITISH
Country of residence
NONE
Date of birth
July 1940

MR DERYCK CHRISTOPHER WICKS

Director Resigned
Correspondence address
18 LARKHILL, RUSHDEN, NORTHAMPTONSHIRE, NN10 9RG
Appointed
1995-11-27
Resigned
1999-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

BRIAN STEPHEN OLDROYD

Director Resigned
Correspondence address
12 MOORLANDS COURT WESTMELTON, ROTHERHAM, SOUTH YORKSHIRE, S63 6DD
Appointed
1995-11-27
Resigned
1996-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

WHITE ROSE FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH
Appointed
1995-11-27
Resigned
1995-11-28
Nationality
BRITISH

COLIN ROBERT STANLEY

Director Resigned
Correspondence address
LITTLE HARROWDEN HOUSE, MAIN STREET, LITTLE HARROWDEN, NORTHANTS, NN9 5BA
Appointed
1995-11-27
Resigned
1999-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NONE
Date of birth
July 1940