Company information:
Babcock Ds 2019 Limited (No: 01199791)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 02-Nov-1975
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DEREK MALCOLM JONES ( DOB: Aug-1971 From: Sep-2016 )
Current Director: KAREN LOUISE STEWART ( DOB: May-1979 From: Mar-2018 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Sep-2016 )
Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956 From: Jan-1997 To: Oct-2003 )
Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951 From: May-1997 To: May-2002 )
Resigned Director: MARTYN ROBERT FROST ( DOB: Sep-1950 From: Jul-1992 To: Dec-1994 )
Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957 From: Sep-2016 To: Mar-2018 )
Resigned Director: ALEXANDER JAMES MARSH ( DOB: Nov-1939 From: Jan-1997 To: Jul-1997 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Dec-2014 To: Sep-2016 )
Resigned Director: WILLIAM MCEWAN MEIR ( DOB: May-1948 From: Jan-1997 To: Nov-2001 )
Resigned Director: TIMOTHY MICHAEL ROBERT PETTIGREW ( DOB: Jan-1967 From: Oct-2003 To: Jun-2016 )
Resigned Director: ERIK ALEXANDER STEVEN PORTER ( DOB: Nov-1939 From: Jul-1992 To: Jan-1997 )
Resigned Director: PETER ROSE ( DOB: Oct-1958 From: Feb-1995 To: Jan-1997 )
Resigned Director: ALLAN KEPPIE SMITH ( DOB: May-1932 From: Jan-1997 To: May-1997 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jan-2002 To: Dec-2014 )
Resigned Director: ROBERT JAMES WETHERALL ( DOB: Sep-1943 From: Jul-1992 To: Jun-1994 )
Resigned Director: GODFREY OLIVER WHITEHEAD ( DOB: Aug-1941 From: Jul-1992 To: Apr-1993 )
Resigned Director: NIGEL ROBERT YOUNG ( DOB: Jun-1953 From: Jun-1998 To: Nov-2001 )
Resigned Secretary: JOHN ALLEN ( From: Jul-1992 To: Jan-1997 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Mar-2004 To: Jul-2009 )
Resigned Secretary: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952 From: Apr-1997 To: Jun-2014 )
Resigned Secretary: ANDREW PATRICK KENNEDY ( DOB: Dec-1959 From: Jan-1997 To: Apr-1997 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JULIA MARY WOOD ( From: Jun-2014 To: Sep-2017 )
Persons of Significant Control:
Babcock Defence Systems Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)