BABCOCK & BROWN LIMITED - LONDON


Overview

BABCOCK & BROWN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK & BROWN LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645511. The accounts status is FULL.

BABCOCK & BROWN LIMITED - LONDON

This company is listed in the following categories:
6523 - Other financial intermediation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-09-30 CURRENT
MR NEIL DEWAR LEWIS Jan 1962 British Director 2008-09-10 CURRENT
MR TIMOTHY JAMES WEST Dec 1966 Director 2008-09-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-13 UNTIL 1991-09-19 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 1996-09-19 UNTIL 2008-11-17 RESIGNED
MR BEN NICHOLAS DE JONGE Jun 1961 Netherlands Director 2000-03-20 UNTIL 2008-03-31 RESIGNED
MR NORMAN THOMAS CROWE Feb 1957 British Director 1991-11-06 UNTIL 2001-03-05 RESIGNED
JAMES PATRICK MACQUEEN CRAIG Oct 1955 British Director 1994-11-08 UNTIL 2000-07-30 RESIGNED
JAMES PATRICK MACQUEEN CRAIG Oct 1955 British Director 1993-09-14 UNTIL 1993-11-03 RESIGNED
MR JEREMY ROBERT BARNES May 1962 British Director 2000-03-20 UNTIL 2008-09-18 RESIGNED
MR JOHN RICHARD BUNTING Jan 1951 British Director 1991-11-06 UNTIL 1996-04-19 RESIGNED
JAMES VINCENT BABCOCK Feb 1945 Usa Director 1991-09-27 UNTIL 1991-10-09 RESIGNED
TIMOTHY MICHAEL EVANS Apr 1960 British Director 1991-09-30 UNTIL 1993-11-03 RESIGNED
MR RICHARD STEPHAN KOFFEY Oct 1944 British Secretary 1991-09-27 UNTIL 1991-09-30 RESIGNED
DEBORAH ANN HINDLE Jan 1967 British Secretary 1991-09-19 UNTIL 1991-09-29 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 1991-09-30 UNTIL 2005-09-30 RESIGNED
JAMES MCMILLAN VANCE Oct 1949 British Director 1996-09-19 UNTIL 2004-08-12 RESIGNED
MR PETER JOHN VARDIGANS Aug 1952 British Director 1996-09-19 UNTIL 1998-06-22 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 1996-09-19 UNTIL 2003-04-02 RESIGNED
MR JOHN MARK TOMLINSON Jun 1958 British Director 1996-09-19 UNTIL 2000-04-19 RESIGNED
MR JOHN MARK TOMLINSON Jun 1958 British Director 1991-09-30 UNTIL 1993-11-03 RESIGNED
JONATHAN HUW REES Nov 1960 British Director 1991-09-19 UNTIL 1991-09-27 RESIGNED
JONATHAN EDWARD PRINCE Mar 1963 British Director 1997-05-14 UNTIL 1999-06-18 RESIGNED
EVA PERSSON DUBOSE Jun 1946 Swedish Director 1991-11-06 UNTIL 1994-06-30 RESIGNED
MR MAXWELL DAVID PENTELOW Nov 1959 British Director 2001-04-02 UNTIL 2009-03-13 RESIGNED
MR GRAHAM PETER WILSON MARR Jun 1958 British Director 2000-03-20 UNTIL 2009-02-23 RESIGNED
MR RHODERICK JAMES MACDONALD Jun 1950 British Director 1991-09-30 UNTIL 1992-01-31 RESIGNED
JAMES MCMILLAN VANCE Oct 1949 Usa Director 1991-11-06 UNTIL 1993-11-03 RESIGNED
MR RICHARD STEPHAN KOFFEY Oct 1944 British Director 1991-09-27 UNTIL 1991-10-09 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 1991-09-30 UNTIL 1993-11-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-13 UNTIL 1991-09-19 RESIGNED
PETER FRANCIS HOFBAUER Jul 1960 Australian Director 1996-09-19 UNTIL 2000-06-30 RESIGNED
DEBORAH ANN HINDLE Jan 1967 British Director 1991-09-19 UNTIL 1991-09-27 RESIGNED
EDWARD PETER HANSON Apr 1975 British Director 2006-02-14 UNTIL 2009-02-17 RESIGNED
TIMOTHY MICHAEL EVANS Apr 1960 British Director 1996-09-19 UNTIL 1999-08-16 RESIGNED

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