BABCOCK N 2019 LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK N 2019 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK N 2019 LIMITED was incorporated 42 years ago on 10/12/1981 and has the registered number: 01603273. The accounts status is DORMANT.

BABCOCK N 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 31/03/2019

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
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary 1991-08-21 UNTIL 1993-02-01 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 1993-02-01 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
MR DOUGLAS WILLIAM PARKHILL May 1951 British Director 1991-08-21 UNTIL 1993-02-01 RESIGNED
CHRISTOPHER GRAHAM WIGG Mar 1951 British Director 1997-09-01 UNTIL 2000-08-11 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2010-06-24 UNTIL 2012-07-27 RESIGNED
MR ROGER WARRINGTON TAYLOR Jan 1943 British Director 1991-11-01 UNTIL 1993-02-01 RESIGNED
DALE JOHN ROBINSON Jan 1966 British Director 1997-08-12 UNTIL 1999-09-04 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 1999-04-01 UNTIL 2005-05-14 RESIGNED
MR PETER RONALD RELPH May 1949 British Director 1993-02-01 UNTIL 1999-09-04 RESIGNED
JAMES MICHAEL RABBITT Apr 1943 British Director 1993-02-01 UNTIL 1997-04-24 RESIGNED
DAVID PHILIP GORDON Jun 1938 British Director RESIGNED
PAUL ANTHONY MURDOCH May 1947 British Director 1995-10-01 UNTIL 1999-09-04 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2015-06-16 RESIGNED
GERALD MALCOLM HOUGH Jun 1930 British Director 1993-02-01 UNTIL 1994-06-30 RESIGNED
DAVID VERNON FOX Aug 1954 British Director 1991-08-21 UNTIL 1993-02-01 RESIGNED
GRAHAM STUART FOSTER Oct 1939 British Director 1997-09-01 UNTIL 1999-03-31 RESIGNED
MR DAVID CHARLES DEADMAN Aug 1948 British Director 1995-10-01 UNTIL 1999-09-04 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2006-01-23 UNTIL 2010-06-24 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

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