VOSPER THORNYCROFT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VOSPER THORNYCROFT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VOSPER THORNYCROFT (UK) LIMITED was incorporated 123 years ago on 22/05/1901 and has the registered number: 00070274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

VOSPER THORNYCROFT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2018-01-18 CURRENT
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-10-20 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
CHRISTOPHER JOHN BENTLEY May 1947 British Director 1997-04-01 UNTIL 1997-11-13 RESIGNED
MR ANDREW BUNNEY Jul 1957 British Director 2000-01-10 UNTIL 2004-02-27 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1996-02-01 UNTIL 2005-05-03 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MR STEWART DAVID SHEARS Apr 1949 Secretary RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
PETER USHER Jul 1926 British Director RESIGNED
MR TERENCE JOHN MADDEN Jun 1949 British Director 1997-09-18 UNTIL 2004-07-30 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1998-11-27 UNTIL 2010-07-09 RESIGNED
RICHARD WILLIAM TAYLOR Nov 1945 British Director RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 1999-10-29 UNTIL 2007-03-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-07-09 UNTIL 2014-12-17 RESIGNED
MR ALAN ROBERT STAFF Feb 1935 British Director RESIGNED
RICHARD GRAHAM ROWE Sep 1949 British Director 2000-01-10 UNTIL 2007-03-31 RESIGNED
MR ROBERT DRENNAN MULLIGAN Mar 1950 British Director 2000-01-10 UNTIL 2003-04-30 RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2003-11-10 UNTIL 2006-01-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2020-11-30 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2002-09-23 UNTIL 2010-07-09 RESIGNED
MR MARTIN JAY Jul 1939 British Director RESIGNED
MR CHRISTOPHER FRANCIS GREGORY GIRLING Jan 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Southern Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Babcock Defence Systems Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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