BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776034. The accounts status is FULL and accounts are next due on 31/12/2023.

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BOND AIR SERVICES LIMITED (until 22/04/2016)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-14 CURRENT
MR STEPHEN WARD Sep 1963 British Director 2020-10-15 CURRENT
CHLOE BARKER Dec 1991 British Director 2023-09-28 CURRENT
MR MICHAEL GEOFFREY LEACH British Secretary 1999-07-14 UNTIL 2002-02-04 RESIGNED
MR LUIS INIGO MORENO-VENTAS Secretary 2013-05-31 UNTIL 2014-11-14 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Secretary 2002-02-04 UNTIL 2013-05-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-05-19 UNTIL 1999-05-19 RESIGNED
ALISON KAY JARVIS Jun 1959 British Secretary 1999-05-19 UNTIL 1999-07-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-05-19 UNTIL 1999-05-19 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-05-19 UNTIL 1999-05-19 RESIGNED
ALEXANDRA HELEN PENTECOST British Director 2015-12-31 UNTIL 2020-03-31 RESIGNED
MR RICHARD EDWARD ALEXANDER YOUNGS Jan 1975 British Director 2018-05-04 UNTIL 2020-02-04 RESIGNED
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2012-06-01 UNTIL 2015-05-18 RESIGNED
MR ARTHUR WILLIAM RUSSELL Jun 1961 Canadian Director 2013-08-23 UNTIL 2015-04-02 RESIGNED
TIMOTHY SHATTOCK Feb 1963 Irish Director 2014-12-19 UNTIL 2018-05-04 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2015-06-26 UNTIL 2019-04-01 RESIGNED
MR LUIS INIGO MORENO-VENTAS Jun 1976 Spanish Director 2013-04-23 UNTIL 2013-08-23 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Director 2002-02-01 UNTIL 2013-05-31 RESIGNED
MR MICHAEL GEOFFREY LEACH British Director 1999-05-19 UNTIL 2002-02-04 RESIGNED
GEOFFREY BERNARD WILLIAMS Jan 1959 British Director 2008-01-01 UNTIL 2012-05-31 RESIGNED
MR DAVID WILSON Dec 1955 British Director 2013-08-23 UNTIL 2015-12-31 RESIGNED
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2012-06-01 UNTIL 2014-12-19 RESIGNED
MR CHRISTOPHER GREENHILL Feb 1954 British Director 2010-04-01 UNTIL 2014-12-19 RESIGNED
TREVOR RONALD LARMAN Apr 1948 British Director 1999-10-15 UNTIL 2008-03-11 RESIGNED
ALISON KAY JARVIS Jun 1959 British Director 1999-05-19 UNTIL 1999-06-03 RESIGNED
NICHOLAS PAUL HAWKES Sep 1964 British Director 2015-05-18 UNTIL 2017-06-30 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2019-04-01 UNTIL 2023-02-15 RESIGNED
MR ANDREA CICERO Sep 1971 Italian Director 2013-04-23 UNTIL 2013-08-23 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director 1999-06-03 UNTIL 2011-04-28 RESIGNED
MR PETER JAMES BOND Sep 1961 British Director 1999-07-14 UNTIL 2011-04-28 RESIGNED
MRS HAYLEY LOUISE BELMORE Jan 1981 British Director 2020-02-04 UNTIL 2023-09-28 RESIGNED
MS NEBAHAT ARSLAN Jun 1985 British Director 2020-04-01 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Mission Critical Services Design And Completions Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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