BABCOCK SERVICES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK SERVICES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK SERVICES GROUP LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03939840. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK SERVICES GROUP LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03939840. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
ALSTEC GROUP LIMITED (until 22/06/2009)
ALSTEC GROUP LIMITED (until 22/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MRS JENNA ELAINE FULTON | Sep 1981 | British | Director | 2021-12-01 | CURRENT |
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2023-11-23 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR DOMINIC JOHN KIERAN | May 1974 | English | Director | 2021-09-01 UNTIL 2023-11-24 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-06-28 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2017-06-28 UNTIL 2019-12-01 | RESIGNED |
PETER DAVID NAYLOR | May 1942 | British | Director | 2000-05-04 UNTIL 2003-04-10 | RESIGNED |
ANTHONY MOORE | Feb 1956 | British | Director | 2009-04-30 UNTIL 2011-03-29 | RESIGNED |
GARRY PEAT | Dec 1961 | British | Director | 2011-03-29 UNTIL 2013-06-26 | RESIGNED |
STEPHEN JOSEPH MCGOWAN | Feb 1951 | British | Director | 2009-04-30 UNTIL 2011-03-29 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-03-08 UNTIL 2017-06-28 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2011-03-29 UNTIL 2016-07-01 | RESIGNED |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2000-05-04 UNTIL 2006-05-09 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2011-03-29 UNTIL 2015-12-01 | RESIGNED |
MR MARTIN RICHARD MELLING | Oct 1945 | British | Director | 2000-04-17 UNTIL 2006-05-09 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2006-05-09 UNTIL 2016-06-24 | RESIGNED |
MR GARY WESLEY | British | Secretary | 2000-04-17 UNTIL 2006-05-09 | RESIGNED | |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2006-05-17 UNTIL 2009-01-16 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2006-05-09 UNTIL 2009-07-01 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2017-06-28 UNTIL 2021-09-01 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2021-03-26 UNTIL 2022-05-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-03-06 UNTIL 2000-04-17 | RESIGNED | ||
MR GARY WESLEY | British | Director | 2000-04-17 UNTIL 2006-05-09 | RESIGNED | |
MR MARTIN DENNIS AUSTICK | Aug 1948 | British | Director | 2006-05-17 UNTIL 2011-03-29 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2006-05-17 UNTIL 2009-04-30 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2008-01-08 UNTIL 2010-06-24 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2007-03-08 UNTIL 2007-05-23 | RESIGNED |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2012-07-27 UNTIL 2017-06-28 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2012-07-27 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2017-06-28 | RESIGNED |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2000-05-04 UNTIL 2004-03-31 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2006-05-17 UNTIL 2009-04-30 | RESIGNED |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2019-12-01 UNTIL 2021-12-01 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2013-06-26 UNTIL 2015-06-02 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2000-03-06 UNTIL 2000-04-17 | RESIGNED | ||
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2006-05-09 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |