Company information:
Babcock N 2019 Limited (No: 01603273)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active - Proposal to Strike off
Incorporated: 12-Oct-1981
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 24-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Jul-2012 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jun-2015 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Jan-2006 To: Jun-2010 )
Resigned Director: DAVID CHARLES DEADMAN ( DOB: Aug-1948 From: Oct-1995 To: Sep-1999 )
Resigned Director: GRAHAM STUART FOSTER ( DOB: Oct-1939 From: Sep-1997 To: Mar-1999 )
Resigned Director: DAVID VERNON FOX ( DOB: Aug-1954 From: Aug-1991 To: Feb-1993 )
Resigned Director: DAVID PHILIP GORDON ( DOB: Jun-1938 From: Jan-1992 To: Feb-1993 )
Resigned Director: GERALD MALCOLM HOUGH ( DOB: Jun-1930 From: Feb-1993 To: Jun-1994 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: May-2005 To: Jun-2015 )
Resigned Director: PAUL ANTHONY MURDOCH ( DOB: May-1947 From: Oct-1995 To: Sep-1999 )
Resigned Director: DOUGLAS WILLIAM PARKHILL ( DOB: May-1951 From: Aug-1991 To: Feb-1993 )
Resigned Director: JAMES MICHAEL RABBITT ( DOB: Apr-1943 From: Feb-1993 To: Apr-1997 )
Resigned Director: PETER RONALD RELPH ( DOB: May-1949 From: Feb-1993 To: Sep-1999 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Apr-1999 To: May-2005 )
Resigned Director: DALE JOHN ROBINSON ( DOB: Jan-1966 From: Aug-1997 To: Sep-1999 )
Resigned Director: ROGER WARRINGTON TAYLOR ( DOB: Jan-1943 From: Nov-1991 To: Feb-1993 )
Resigned Director: VALERIE FRANCINE ANNE TELLER ( DOB: Apr-1979 From: Jun-2010 To: Jul-2012 )
Resigned Director: CHRISTOPHER GRAHAM WIGG ( DOB: Mar-1951 From: Sep-1997 To: Aug-2000 )
Resigned Director: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961 From: Aug-2000 To: Dec-2004 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Nov-2004 To: Jul-2009 )
Resigned Secretary: DOUGLAS WILLIAM PARKHILL ( DOB: May-1951 From: Aug-1991 To: Feb-1993 )
Resigned Secretary: EUNICE IVY PAYNE ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961 From: Feb-1993 To: Dec-2004 )
Persons of Significant Control:
Babcock Networks 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)