BABCOCK ENVIRONMENTAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK ENVIRONMENTAL SERVICES LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122711. The accounts status is FULL.

BABCOCK ENVIRONMENTAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2019

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2019 06/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-01 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-01 CURRENT
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2007-02-21 UNTIL 2010-07-09 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2010-09-02 UNTIL 2015-11-02 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-09-02 UNTIL 2016-07-01 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-06-28 RESIGNED
MR PETER JOHN MCINTOSH Sep 1958 British Director 2008-08-15 UNTIL 2009-07-30 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2017-06-28 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2007-02-21 UNTIL 2008-08-15 RESIGNED
MR ROBERT DAVID DUSTAN Jul 1964 British Director 2007-03-19 UNTIL 2008-08-15 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2017-06-28 UNTIL 2019-12-01 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2007-02-21 UNTIL 2008-08-15 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2017-06-28 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Southern Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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