BABCOCK RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK RAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK RAIL LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02999826. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK RAIL LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02999826. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK RAIL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
FIRST ENGINEERING LIMITED (until 14/07/2008)
FIRST ENGINEERING LIMITED (until 14/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN BELL | Mar 1966 | British | Director | 2020-09-17 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR DANIEL GARETH HALL | Apr 1981 | British | Director | 2023-01-09 | CURRENT |
MR MATTHEW HAYWARD | Apr 1966 | British | Director | 2020-08-03 | CURRENT |
RICHARD CHARLES ALAN NICHOLLS | Sep 1949 | British | Director | 1996-01-19 UNTIL 1996-02-14 | RESIGNED |
ROBERT FORBES | Mar 1965 | British | Director | 2005-08-01 UNTIL 2019-05-15 | RESIGNED |
MR ANDREW MITCHELL PEARSON | Oct 1965 | British | Director | 2007-10-12 UNTIL 2009-06-12 | RESIGNED |
MR JAMES PARKER | Oct 1977 | British | Director | 2020-09-30 UNTIL 2023-01-09 | RESIGNED |
JOHN PETER O`KANE | Jun 1958 | Irish | Director | 2002-10-07 UNTIL 2004-07-31 | RESIGNED |
PETER RAMSAY | Jun 1964 | British | Director | 1996-02-14 UNTIL 2002-10-07 | RESIGNED |
MR GERARD MOY | Aug 1958 | British | Director | 2006-04-26 UNTIL 2019-05-15 | RESIGNED |
WILLIAM HAMILTON | May 1942 | British | Director | 1998-03-24 UNTIL 2005-01-05 | RESIGNED |
GILLIAN ELIZABETH HASTINGS | Jun 1964 | British | Director | 2005-02-15 UNTIL 2006-12-14 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1996-02-14 UNTIL 1996-02-14 | RESIGNED |
MR WILLIAM ROBERT SCOTT | Aug 1952 | British | Director | 1996-02-14 UNTIL 2002-10-07 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-06-16 UNTIL 2014-12-17 | RESIGNED |
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2009-06-15 UNTIL 2010-11-29 | RESIGNED |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 2002-10-07 UNTIL 2004-06-16 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2016-08-31 | RESIGNED |
MR ROGER CHARLES MILLS | Aug 1950 | British | Director | 1997-09-22 UNTIL 2005-02-21 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
SUSAN MARGARET MCMILLAN | Secretary | 1996-06-19 UNTIL 2004-11-11 | RESIGNED | ||
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-10-06 UNTIL 2009-07-01 | RESIGNED |
CRAIG JOHN ANDERSON | British | Secretary | 2004-11-06 UNTIL 2010-05-07 | RESIGNED | |
MR DAVID JOHN WATSON | May 1954 | British | Secretary | 1996-02-14 UNTIL 1996-06-19 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1994-12-05 UNTIL 1996-02-14 | RESIGNED |
MR STEVEN JOHN BELL | Mar 1966 | British | Director | 2004-12-01 UNTIL 2005-06-07 | RESIGNED |
PIETER ESBACH | Feb 1962 | British | Director | 2015-07-27 UNTIL 2019-05-15 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2009-06-15 UNTIL 2011-11-01 | RESIGNED |
COLIN MACDONALD DEUCHARS | Jun 1960 | British | Director | 2019-06-18 UNTIL 2022-06-30 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2019-05-15 UNTIL 2019-05-15 | RESIGNED |
JOHN ALEXANDER COWIE | Jun 1959 | British | Director | 1996-02-14 UNTIL 2004-06-04 | RESIGNED |
JIM SCOTT CORNELL | Aug 1939 | British | Director | 1994-12-05 UNTIL 1996-02-14 | RESIGNED |
MR LINDSAY HOLMES BROWN | Dec 1963 | British | Director | 2011-11-01 UNTIL 2018-08-01 | RESIGNED |
MR IAIN MURDOCK FELL | Mar 1957 | British | Director | 1998-11-30 UNTIL 2001-03-02 | RESIGNED |
MS SALLY FIONA BROOKS | Aug 1966 | British | Director | 2018-08-01 UNTIL 2019-05-15 | RESIGNED |
MR ALLAN BOWIE | Jul 1964 | Director | 2007-05-08 UNTIL 2008-02-22 | RESIGNED | |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2002-10-07 UNTIL 2005-05-14 | RESIGNED |
MR STEVEN JOHN BELL | Mar 1966 | British | Director | 2005-08-01 UNTIL 2006-06-29 | RESIGNED |
STEPHEN JOHN BARBER | Jun 1956 | British | Director | 1995-11-14 UNTIL 1996-02-14 | RESIGNED |
MS JANETTE ANDERSON | Apr 1964 | British | Director | 2003-06-01 UNTIL 2007-12-31 | RESIGNED |
MS SALLY FIONA BROOKS | Aug 1966 | British | Director | 2019-05-15 UNTIL 2020-09-30 | RESIGNED |
ROBERT FORBES | Mar 1965 | British | Director | 2019-05-15 UNTIL 2020-09-17 | RESIGNED |
JAMES DUFFY | Jul 1966 | British | Director | 2006-04-26 UNTIL 2009-09-19 | RESIGNED |
ROBERT FORBES | Mar 1965 | British | Director | 2005-02-21 UNTIL 2005-06-07 | RESIGNED |
PRIMROSE JEAN DAVIDSON STARK | May 1960 | British | Director | 1996-02-14 UNTIL 2004-06-04 | RESIGNED |
ANTHONY JOHN SMITH | Jun 1947 | British | Director | 1994-12-05 UNTIL 2004-03-27 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-06-16 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services (Investments) Limited | 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scimco Limited | 2016-04-06 - 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |