2019 S&H LIMITED
00650818 · Dissolved · Ltd · 66 yrs · London
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BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
BORRETT, Nicholas James William
Director
URQUHART, Iain Stuart
Director
BILLIALD, Stanley Alan Royall
Secretary · Resigned 2009-07-01
BORRETT, Nicholas James William
Secretary · Resigned 2013-02-25
BROOKS, Peter David
Secretary · Resigned 2002-09-27
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2019 S&H LIMITED
00650818Dissolved· Ltd· England Wales· 1960-02-29Incorporated 1960-02-29Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BORRETT, Nicholas James William· DirectorAppointed 2019-12-04
- URQUHART, Iain Stuart· DirectorAppointed 2019-12-04
- HALL, Jonathan, Dr· DirectorResigned 2019-12-04
- JONES, Derek Malcolm· DirectorResigned 2019-12-04
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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BORRETT, Nicholas James William
Director
- Appointed
- 2019-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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URQUHART, Iain Stuart
Director
- Appointed
- 2019-12-04
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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BILLIALD, Stanley Alan Royall
Secretary
- Appointed
- 2008-04-21
- Resigned
- 2009-07-01
- Nationality
- Other
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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BROOKS, Peter David
Secretary
- Appointed
- 2002-05-23
- Resigned
- 2002-09-27
- Nationality
- British
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BUSBY, Mark Gordon
Secretary
- Appointed
- 2002-09-27
- Resigned
- 2004-03-01
- Nationality
- British
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HARDY, Mark William
Secretary
- Appointed
- 2004-03-02
- Resigned
- 2018-03-31
- Nationality
- British
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HARDY, Mark William
Secretary
- Appointed
- —
- Resigned
- 2002-05-13
- Nationality
- British
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JONES, Matthew
Secretary
- Appointed
- 2018-04-01
- Resigned
- 2018-04-01
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-07-27
- Nationality
- British
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BORLAND, Gavin Stuart
Director
- Appointed
- 1998-07-20
- Resigned
- 2003-06-14
- Nationality
- British
- Born
- 10/1956
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BOYD, Ian Mair
Director
- Appointed
- —
- Resigned
- 2002-05-23
- Nationality
- British
- Born
- 09/1944
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BROOKS, Peter David
Director
- Appointed
- 1993-06-07
- Resigned
- 2003-06-14
- Nationality
- British
- Born
- 05/1953
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BUSBY, Mark Gordon
Director
- Appointed
- 2002-05-13
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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CAPELL, Paul Warwick
Director
- Appointed
- 2001-12-10
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1957
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COFFIN, Christopher John
Director
- Appointed
- —
- Resigned
- 1995-06-06
- Nationality
- British
- Born
- 02/1948
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CRADDY, Richard Adrian
Director
- Appointed
- 1993-07-05
- Resigned
- 2003-06-14
- Nationality
- British
- Born
- 05/1942
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CURRIE, William Mccallum
Director
- Appointed
- 2002-05-23
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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FLEMING, Alistair
Director
- Appointed
- —
- Resigned
- 1996-02-07
- Nationality
- British
- Born
- 03/1944
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GAMBLE, Kevin George Alfred
Director
- Appointed
- 1996-01-02
- Resigned
- 2001-11-06
- Nationality
- British
- Born
- 09/1947
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GARRICK, Ronald, Sir
Director
- Appointed
- —
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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GROVE, Kenneth Edward
Director
- Appointed
- —
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 09/1947
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HALL, Jonathan, Dr
Director
- Appointed
- 2007-07-09
- Resigned
- 2019-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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HARDY, Mark William
Director
- Appointed
- 2003-01-21
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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HARDY, Mark William
Director
- Appointed
- —
- Resigned
- 2002-05-13
- Nationality
- British
- Born
- 05/1957
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HOUSTON, Stuart John
Director
- Appointed
- —
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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JONES, Derek Malcolm
Director
- Appointed
- 2016-09-19
- Resigned
- 2019-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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JONES, Matthew
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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MARTINELLI, Franco
Director
- Appointed
- 2008-04-21
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MCLEAN, William Andrew
Director
- Appointed
- —
- Resigned
- 1995-05-19
- Nationality
- British
- Born
- 12/1938
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MILLER, Mervyn John
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 08/1951
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OATLEY, Jonathan Mark
Director
- Appointed
- 2004-11-18
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 12/1968
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PARKER, John Robert
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 02/1934
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RANSON, Brian William
Director
- Appointed
- —
- Resigned
- 1997-04-25
- Nationality
- British
- Born
- 02/1937
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ROBERTS, Alun Tudor
Director
- Appointed
- 1993-07-05
- Resigned
- 1995-02-01
- Nationality
- British
- Born
- 08/1951
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SMILLIE, David Lewis
Director
- Appointed
- 1997-01-02
- Resigned
- 2003-06-14
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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SYME, Peter Thomson
Director
- Appointed
- 2003-01-21
- Resigned
- 2004-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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THOMAS, James
Director
- Appointed
- —
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 08/1951
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