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 - LONDON

This company is listed in the following categories:
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)

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

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