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 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
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 |