BABCOCK C 2019 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK C 2019 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK C 2019 LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398475. The accounts status is DORMANT.
BABCOCK C 2019 LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398475. The accounts status is DORMANT.
BABCOCK C 2019 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 | 2014-12-17 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-17 | CURRENT |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2002-11-19 UNTIL 2009-07-01 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Secretary | 1997-01-31 UNTIL 1998-03-20 | RESIGNED |
MR ROBERT SCOTT MARTIN | British | Secretary | 1998-03-20 UNTIL 2004-04-21 | RESIGNED | |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
STEPHEN ROBERT TRIGG | Dec 1962 | British | Secretary | 1994-10-07 UNTIL 1997-01-31 | RESIGNED |
ADAM ROBERT ZABORNIAK | Secretary | RESIGNED | |||
MR ROBERT JAMES WETHERALL | Sep 1943 | British | Director | RESIGNED | |
HOWARD HARRY MALLESON | Jan 1939 | British | Director | RESIGNED | |
MR MARTIN VAUX | May 1953 | British | Director | 1993-06-08 UNTIL 1996-05-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2002-03-18 UNTIL 2014-12-17 | RESIGNED |
MR PETER ROSE | Oct 1958 | British | Director | 1995-02-07 UNTIL 1997-06-20 | RESIGNED |
MARTIN JOHN READ | Jun 1941 | British | Director | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2002-10-23 UNTIL 2015-06-17 | RESIGNED |
ANTHONY JOHN BRIMBLE | Jun 1938 | British | Director | 1993-06-08 UNTIL 1996-12-11 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 1996-05-31 UNTIL 2002-01-31 | RESIGNED |
MARTYN ROBERT FROST | Sep 1950 | British | Director | RESIGNED | |
RICHARD WILLIAM JOHN FLETCHER | Aug 1945 | British | Director | 1996-12-11 UNTIL 1999-09-30 | RESIGNED |
NIALL GEORGE CAMPBELL | Jul 1962 | British | Director | 1997-06-20 UNTIL 2002-10-23 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 1997-02-03 UNTIL 1997-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |