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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)

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