BABCOCK AIRPORTS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK AIRPORTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK AIRPORTS LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BABCOCK AIRPORTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
ALSTEC AIRPORTS LIMITED (until 23/05/2008)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR ANDREW MARCUS PHILLIPS Jun 1984 British Director 2023-01-12 CURRENT
MR CHRISTOPHER JOHN LEO SPICER Jul 1988 British Director 2021-12-08 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2018-04-30 RESIGNED
JOHN MCGRATH Feb 1971 British Director 2011-03-29 UNTIL 2013-08-28 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2010-06-24 UNTIL 2012-07-27 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2021-10-31 RESIGNED
BENJAMIN MICHAEL STANCLIFFE Apr 1972 British Director 2014-09-05 UNTIL 2016-11-28 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2006-05-09 UNTIL 2015-11-02 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2021-02-03 UNTIL 2023-01-12 RESIGNED
MR DAVID KEITH MORLAND Aug 1970 British Director 2019-10-15 UNTIL 2021-02-03 RESIGNED
ANTHONY MOORE Feb 1956 British Director 2009-04-30 UNTIL 2014-09-18 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2014-09-18 UNTIL 2016-07-01 RESIGNED
MR MARTIN RICHARD MELLING Oct 1945 British Director 2000-07-10 UNTIL 2006-05-09 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-03-08 UNTIL 2016-10-10 RESIGNED
MR GARY WESLEY British Secretary 2000-07-10 UNTIL 2006-05-09 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR JOHN DAVID TAYLOR GREIG British Secretary 2006-05-17 UNTIL 2009-01-16 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2006-05-09 UNTIL 2009-07-01 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2006-05-09 UNTIL 2016-06-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-03-23 UNTIL 2000-07-10 RESIGNED
MR GARY WESLEY British Director 2000-07-10 UNTIL 2006-05-09 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2016-07-01 UNTIL 2020-08-03 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 2007-03-08 UNTIL 2010-06-24 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2012-07-27 UNTIL 2016-10-10 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-12-01 UNTIL 2021-06-28 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2016-10-12 UNTIL 2022-05-31 RESIGNED
MR MATTHEW HAYWARD Apr 1966 British Director 2020-08-03 UNTIL 2021-12-08 RESIGNED
STEVEN WEST Aug 1975 British Director 2018-04-30 UNTIL 2019-10-15 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-04-09 UNTIL 2016-07-01 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2013-08-28 UNTIL 2014-09-05 RESIGNED
STEPHEN JOSEPH MCGOWAN Feb 1951 British Director 2009-04-30 UNTIL 2010-04-09 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2000-03-23 UNTIL 2000-07-10 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2006-05-17 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Critical Assets 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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