BABCOCK INTERNATIONAL GROUP PLC - LONDON


Company Profile Company Filings

Overview

BABCOCK INTERNATIONAL GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
BABCOCK INTERNATIONAL GROUP PLC was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342138. The accounts status is GROUP and accounts are next due on 30/09/2024.

BABCOCK INTERNATIONAL GROUP PLC - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES WILLIAM BORRETT Secretary 2016-04-01 CURRENT
MS LUCY REBECCA DIMES Mar 1966 British Director 2018-04-01 CURRENT
MR CARL-PETER EDMUND MORIZ FORSTER May 1954 German Director 2020-06-01 CURRENT
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2020-09-14 CURRENT
MR DAVID ANTHONY MELLORS Oct 1968 British Director 2020-11-30 CURRENT
MS JANE BRONWEN MORIARTY Jul 1964 Irish Director 2022-12-01 CURRENT
CLAUDIA CARMELITA NATANSON Aug 1951 British Director 2024-03-01 CURRENT
SIR ANDREW DAVID PARKER May 1962 British Director 2020-11-10 CURRENT
MR JOHN RAMSAY Oct 1957 British Director 2022-01-06 CURRENT
SIR KEVIN SMITH May 1954 British Director 2023-06-01 CURRENT
MRS LINDA RUTH CAIRNIE Dec 1953 British Director 2019-04-03 CURRENT
MICHAEL TURNER Aug 1948 British Director 2008-06-01 UNTIL 2019-07-18 RESIGNED
ALAN EDWARD WHEATLEY May 1938 British Director 1993-01-01 UNTIL 2002-07-26 RESIGNED
MR MYLES PETER LEE May 1953 Irish Director 2015-04-01 UNTIL 2021-09-22 RESIGNED
ALLAN KEPPIE SMITH May 1932 British Director RESIGNED
MICHAEL TURNER Aug 1948 British Director 1996-06-05 UNTIL 2005-12-31 RESIGNED
MR DIPESH JAYANTILAL SHAH May 1953 British Director 1999-06-15 UNTIL 2009-07-09 RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1993-10-04 UNTIL 1997-05-31 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2002-06-13 UNTIL 2016-08-31 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 2002-06-13 UNTIL 2011-12-31 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director RESIGNED
JOHN ALLEN British Secretary RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Secretary 2002-02-01 UNTIL 2016-03-31 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Secretary 1999-02-01 UNTIL 2002-01-31 RESIGNED
MR JEFFREY WHALLEY Nov 1942 British Director RESIGNED
DR GERNOT SCHAFER Nov 1939 German Director 1997-07-31 UNTIL 2002-12-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2014-08-01 UNTIL 2020-11-30 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 1993-10-04 UNTIL 2000-12-31 RESIGNED
SIR DAVID BRUCE OMAND Apr 1947 British Director 2009-04-01 UNTIL 2021-03-31 RESIGNED
MR JEFF WILLIAM RANDALL Oct 1954 British Director 2014-04-01 UNTIL 2020-08-04 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2000-10-10 UNTIL 2008-10-31 RESIGNED
MR JOHN RUSSELL HOULDEN Mar 1959 British Director 2020-04-01 UNTIL 2022-07-31 RESIGNED
LORD THOMAS ALEXANDER HESKETH Oct 1950 British Director 1993-10-06 UNTIL 2010-11-08 RESIGNED
MR IAN GUY STEWART HARTIGAN Aug 1933 British Director 1994-10-01 UNTIL 1999-07-30 RESIGNED
SIR FRANCIS ROSS GIBB Jun 1927 British Director RESIGNED
SIR NIGEL RICHARD ESSENHIGH Nov 1944 British Director 2003-03-04 UNTIL 2012-12-31 RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 1997-07-31 UNTIL 2002-05-31 RESIGNED
MR IAN BARNET DUNCAN Mar 1961 British Director 2010-11-10 UNTIL 2020-08-04 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2013-01-01 UNTIL 2020-03-31 RESIGNED
JUSTIN NICHOLAS AIDAN CROOKENDEN May 1963 British Director 2005-12-01 UNTIL 2014-11-30 RESIGNED
GODFREY OLIVER WHITEHEAD Aug 1941 British Director RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2010-05-01 UNTIL 2020-09-14 RESIGNED
JOHN HERBERT LACE Sep 1934 British Director RESIGNED
THE LORD JOHN LEONARD KING OF WARTNABY Aug 1917 British Director RESIGNED
PROFESSOR VICTOIRE ANNE MARIE DE MARGERIE Apr 1963 French Director 2016-02-01 UNTIL 2021-09-22 RESIGNED
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2018-04-01 UNTIL 2022-09-26 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2010-05-01 UNTIL 2015-12-31 RESIGNED
KATE ELIZABETH SWANN Dec 1964 British Director 2011-06-01 UNTIL 2015-12-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2002-01-25 UNTIL 2018-03-31 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2012-11-01 UNTIL 2017-10-06 RESIGNED

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