BABCOCK DS 2019 LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK DS 2019 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK DS 2019 LIMITED was incorporated 49 years ago on 11/02/1975 and has the registered number: 01199791. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK DS 2019 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 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK DEFENCE SYSTEMS LIMITED (until 23/09/2019)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-09-19 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 CURRENT
JOHN ALLEN British Secretary RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-03-01 UNTIL 2009-07-01 RESIGNED
MR JOHN DAVID TAYLOR GREIG British Secretary 1997-04-01 UNTIL 2014-06-01 RESIGNED
ANDREW PATRICK KENNEDY Dec 1959 British Secretary 1997-01-31 UNTIL 1997-04-01 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
JULIA MARY WOOD Secretary 2014-06-01 UNTIL 2017-09-28 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 1998-06-30 UNTIL 2001-11-30 RESIGNED
WILLIAM MCEWAN MEIR May 1948 British Director 1997-01-31 UNTIL 2001-11-02 RESIGNED
GODFREY OLIVER WHITEHEAD Aug 1941 British Director RESIGNED
MR ROBERT JAMES WETHERALL Sep 1943 British Director RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2002-01-22 UNTIL 2014-12-17 RESIGNED
ALLAN KEPPIE SMITH May 1932 British Director 1997-01-31 UNTIL 1997-05-18 RESIGNED
MR PETER ROSE Oct 1958 British Director 1995-02-07 UNTIL 1997-01-31 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director RESIGNED
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2003-10-20 UNTIL 2016-06-30 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2014-12-17 UNTIL 2016-09-19 RESIGNED
ALEXANDER JAMES MARSH Nov 1939 British Director 1997-01-31 UNTIL 1997-07-01 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
MARTYN ROBERT FROST Sep 1950 British Director RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 1997-05-18 UNTIL 2002-05-31 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 1997-01-31 UNTIL 2003-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Defence Systems Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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