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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)

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