BABCOCK PORCHESTER LIMITED - LONDON
Overview
BABCOCK PORCHESTER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK PORCHESTER LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03592083. The accounts status is FULL.
BABCOCK PORCHESTER LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03592083. The accounts status is FULL.
BABCOCK PORCHESTER LIMITED - LONDON
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
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 |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 | CURRENT |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2017-12-06 | RESIGNED |
GEOFFREY MARK CHARLES | Sep 1962 | British | Director | 2002-03-01 UNTIL 2007-09-05 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1998-11-02 UNTIL 2005-05-03 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
SEAN PAUL DAVIES | Mar 1966 | British | Secretary | 1998-07-02 UNTIL 1998-11-02 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2007-09-05 UNTIL 2010-07-09 | RESIGNED |
MR DAVID JACK HOBBS | Jun 1952 | British | Director | 2006-09-15 UNTIL 2008-03-12 | RESIGNED |
ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 1998-07-02 UNTIL 1998-11-02 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 1998-11-02 UNTIL 2007-12-13 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2004-02-27 UNTIL 2006-01-31 | RESIGNED |
MR ROBERT DRENNAN MULLIGAN | Mar 1950 | British | Director | 1998-11-02 UNTIL 2000-09-07 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2014-12-17 | RESIGNED |
MR MICHAEL CHARLES BURNHAM | Jan 1956 | British | Director | 2001-02-09 UNTIL 2006-03-22 | RESIGNED |
MR ANTHONY ALFREDO BELISARIO | May 1950 | British | Director | 2008-03-12 UNTIL 2010-07-09 | RESIGNED |
MR ANDREW BUNNEY | Jul 1957 | British | Director | 2000-09-07 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vosper Thornycroft (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |