BABCOCK AEROSPACE LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK AEROSPACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK AEROSPACE LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03887962. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK AEROSPACE LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration activities
84220 - Defence activities

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:
VT AEROSPACE LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

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 2015-12-01 CURRENT
MR STEPHEN WARD Sep 1963 British Director 2019-06-13 CURRENT
CHLOE BARKER Dec 1991 British Director 2023-09-28 CURRENT
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1999-12-15 UNTIL 2005-05-03 RESIGNED
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2012-07-31 UNTIL 2018-03-31 RESIGNED
MICHAEL PARRY Dec 1975 British Director 2012-10-24 UNTIL 2015-12-01 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2016-04-01 UNTIL 2022-09-12 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-07-09 UNTIL 2012-10-24 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-12-01 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2008-03-28 UNTIL 2010-07-09 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2008-03-28 UNTIL 2010-07-09 RESIGNED
ANDREW EDWARD HEATHCOCK Dec 1951 British Director 1999-12-03 UNTIL 1999-12-15 RESIGNED
MR PETER JOHN MCINTOSH Sep 1958 British Director 2008-03-28 UNTIL 2009-07-30 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-12-01 UNTIL 2022-05-31 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR GURJINDER SINGH TAKHAR British Secretary 1999-12-03 UNTIL 1999-12-15 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
SIMON EDWARD TARRANT Nov 1952 British Director 2002-10-18 UNTIL 2007-03-31 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2012-07-31 UNTIL 2016-07-13 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-11-14 UNTIL 2020-01-13 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 UNTIL 2023-02-13 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2020-03-31 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-09-12 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2012-10-24 UNTIL 2015-12-01 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2015-12-01 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1999-12-15 UNTIL 2007-12-13 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2008-03-28 UNTIL 2010-07-09 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2020-04-01 UNTIL 2023-02-15 RESIGNED
MR KENNETH LESLIE CORNFIELD Nov 1955 British Director 2012-07-31 UNTIL 2016-04-01 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director 2000-09-07 UNTIL 2002-10-18 RESIGNED
MISS KATE ELLEN BUTLER Dec 1960 British Director 2017-04-01 UNTIL 2019-04-30 RESIGNED
MRS HAYLEY LOUISE BELMORE Jan 1981 British Director 2022-04-04 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Defence & Security Holdings Llp 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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