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 - LONDON

This company is listed in the following categories:
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

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BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
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BABCOCK CORPORATE SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
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ADVANCED JET TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED LONDON Active FULL 84220 - Defence activities
ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK CRITICAL SERVICES LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

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CompanyName Address Company Status Accounts Status Main Company Activity
MAX MARA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARINE ENGINEERING & FABRICATIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.