BABCOCK PARTNER NO 7 LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK PARTNER NO 7 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK PARTNER NO 7 LIMITED was incorporated 91 years ago on 06/02/1933 and has the registered number: 00272806. The accounts status is DORMANT.

BABCOCK PARTNER NO 7 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2015-06-16 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-16 CURRENT
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
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR STEWART DAVID SHEARS Apr 1949 Secretary 1994-05-17 UNTIL 1996-02-01 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR PETER BRENDAN TYNAN Secretary RESIGNED
MR MICHAEL WILLIAM WESTCOTT Nov 1946 British Director RESIGNED
DR WILLIAM JAMES IAN JOHNSTON Aug 1948 British Director 1991-07-08 UNTIL 1996-07-19 RESIGNED
MR EDWARD SIMON ROBSON Dec 1955 British Director RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2004-07-30 UNTIL 2006-01-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-06-16 RESIGNED
MR TERENCE JOHN MADDEN Jun 1949 British Director 1999-07-02 UNTIL 2004-07-30 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 1991-07-08 UNTIL 1991-11-30 RESIGNED
MR CHRISTOPHER FRANCIS GREGORY GIRLING Jan 1954 British Director 1994-04-27 UNTIL 1999-11-01 RESIGNED
MR MARTIN JAY Jul 1939 British Director 1994-04-27 UNTIL 1996-07-29 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR DAVID JOHN HARRIES Jun 1941 British Director 1994-04-27 UNTIL 1996-07-29 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1999-11-01 UNTIL 2010-07-09 RESIGNED
JAMES BLOTT Jan 1951 British Director 1996-07-29 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vosper Thornycroft (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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