BABCOCK CRITICAL SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

BABCOCK CRITICAL SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BABCOCK CRITICAL SERVICES LIMITED was incorporated 54 years ago on 25/06/1969 and has the registered number: SC046710. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK CRITICAL SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

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

C/O DWF LLP SENTINEL
GLASGOW
SCOTLAND
G2 7BW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
VT CRITICAL SERVICES LIMITED (until 09/07/2010)
VT VEHICLE SOLUTIONS LIMITED (until 02/04/2007)
LEX TRANSFLEET LIMITED (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

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 2023-05-22 CURRENT
KATIE ANN ROBINSON Feb 1976 British Director 2024-03-26 CURRENT
MR CHRISTOPHER JOHN LEO SPICER Jul 1988 British Director 2021-12-08 CURRENT
PAMELA MARY COLES Mar 1961 British Secretary 2002-03-01 UNTIL 2002-07-17 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director 1990-11-12 UNTIL 1996-12-31 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 1999-07-14 UNTIL 2003-03-28 RESIGNED
MR MATTHEW HAYWARD Apr 1966 British Director 2019-01-17 UNTIL 2021-12-08 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-04-26 UNTIL 2001-12-31 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2004-09-13 UNTIL 2006-04-27 RESIGNED
ROGER KEITH GILLESPIE May 1956 British Director 2011-06-01 UNTIL 2013-08-28 RESIGNED
MR PETER HIGGINS May 1953 British Director 1998-12-09 UNTIL 2000-03-30 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2013-08-28 UNTIL 2014-09-05 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2000-07-21 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Secretary RESIGNED
DEBORAH ANN IVES British Secretary 1999-02-18 UNTIL 1999-12-20 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2006-04-27 UNTIL 2010-07-09 RESIGNED
ELAINE RICHARDSON British Secretary 1997-04-28 UNTIL 1998-06-26 RESIGNED
ALEC TAYLOR British Secretary 2002-07-17 UNTIL 2005-06-30 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1992-10-30 UNTIL 1997-04-28 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1999-12-20 UNTIL 2000-05-22 RESIGNED
ELIZABETH IRVINE REID JONSSON British Secretary 2000-07-21 UNTIL 2002-03-01 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 1999-02-18 RESIGNED
MS LOUISE CATHERINE ATKINSON May 1982 British Director 2023-07-12 UNTIL 2024-03-26 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-04-27 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2010-09-02 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2015-12-01 UNTIL 2018-01-09 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2006-04-27 UNTIL 2007-12-13 RESIGNED
RONALD ALAN STUART COSTIN May 1943 British Director 1989-11-16 UNTIL 1992-05-05 RESIGNED
MR PETER COSGROVE Mar 1952 British Director 1998-12-31 UNTIL 1999-07-14 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2004-05-05 UNTIL 2005-11-24 RESIGNED
FRANCES CAREY Jun 1953 British, Canadian Director 2005-11-24 UNTIL 2005-12-06 RESIGNED
ROBERT DUNCAN BRODIE Jun 1965 British Director 2000-03-30 UNTIL 2004-05-05 RESIGNED
MR SIMON ALAN BOWLES Aug 1957 British Director 2003-05-07 UNTIL 2005-06-30 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1997-02-05 UNTIL 1998-09-30 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2002-01-01 UNTIL 2005-11-17 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2011-06-01 UNTIL 2015-07-23 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director 1997-02-05 UNTIL 1998-12-09 RESIGNED
MR PETER COSGROVE Mar 1952 British Director 1994-12-19 UNTIL 1997-02-18 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director RESIGNED
MR PETER EDMUND LORD Sep 1958 British Director 1999-05-28 UNTIL 2005-11-24 RESIGNED
MARK JONATHAN LEWIS Apr 1965 British Director 2005-11-17 UNTIL 2006-02-03 RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 2001-06-30 UNTIL 2005-01-04 RESIGNED
MR AUSTIN SPENCER LEWIS Feb 1966 British Director 2010-09-02 UNTIL 2015-02-03 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-09-02 UNTIL 2016-07-01 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1992-07-27 UNTIL 1999-11-08 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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