BABCOCK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK GROUP LIMITED was incorporated 68 years ago on 16/09/1955 and has the registered number: 00554686. The accounts status is DORMANT.
BABCOCK GROUP LIMITED was incorporated 68 years ago on 16/09/1955 and has the registered number: 00554686. The accounts status is DORMANT.
BABCOCK GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 | 2012-07-27 | CURRENT |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-11-22 UNTIL 2009-07-01 | RESIGNED |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR RUSSELL ANTHONY SULLIVAN | Oct 1962 | British | Secretary | RESIGNED | |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 1996-07-09 UNTIL 2004-12-23 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Director | 2000-08-11 UNTIL 2004-12-23 | RESIGNED |
JAMES GARETH ORPEN | Aug 1948 | British | Director | RESIGNED | |
CHRISTOPHER GRAHAM WIGG | Mar 1951 | British | Director | 1997-09-01 UNTIL 2000-08-11 | RESIGNED |
ROBERT FRANK WHILEY | Jun 1955 | British | Director | 1996-06-01 UNTIL 1997-04-14 | RESIGNED |
ROBERT DENIS WEBBER | May 1949 | British | Director | 1996-07-01 UNTIL 1999-12-31 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2012-07-27 | RESIGNED |
MR RUSSELL ANTHONY SULLIVAN | Oct 1962 | British | Director | RESIGNED | |
IAN EDWARD SENIOR | Apr 1955 | British | Director | 1996-07-01 UNTIL 1997-12-31 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 1999-04-01 UNTIL 2005-05-14 | RESIGNED |
GERALD MALCOLM HOUGH | Jun 1930 | British | Director | RESIGNED | |
NORMAN ARTHUR MELANEY | Sep 1950 | British | Director | RESIGNED | |
DESMOND MCPARTLAND | Oct 1947 | British | Director | 1996-07-01 UNTIL 1999-12-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2015-06-16 | RESIGNED |
GRAHAM STUART FOSTER | Oct 1939 | British | Director | RESIGNED | |
IAN ELSON | Aug 1942 | British | Director | RESIGNED | |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2006-01-23 UNTIL 2010-06-24 | RESIGNED |
MR DAVID ATKINSON | Jan 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Networks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |