Company information:
Babcock Welbeck Limited (No: 02278740)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active - Proposal to Strike off
Incorporated: 20-Jul-1988
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 01-Apr-2020
Industry Class: 71129 - Other engineering activities
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Jun-2015 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jun-2015 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: RICK BARNETT ( DOB: Jan-1959 From: Dec-2003 To: Apr-2006 )
Resigned Director: JEAN GREGORY BENNETT ( DOB: Nov-1953 From: Dec-1991 To: Jan-2003 )
Resigned Director: PETER GORDON BENNETT ( DOB: Feb-1954 From: Dec-1991 To: Feb-2004 )
Resigned Director: DAVID PETER BURKE ( DOB: Aug-1966 From: Dec-2003 To: May-2006 )
Resigned Director: SIMON FOSTER ( DOB: May-1971 From: Nov-2003 To: Jun-2004 )
Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947 From: Dec-2003 To: Jun-2004 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Dec-2014 To: Jun-2015 )
Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947 From: Jun-2004 To: Jun-2015 )
Resigned Director: NEIL SCARLETT ( From: Jan-2003 To: May-2006 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jun-2004 To: Dec-2014 )
Resigned Secretary: PETER GORDON BENNETT ( DOB: Feb-1954 From: Dec-1991 To: Jan-2003 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Oct-2004 To: Jul-2009 )
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 ( From: Jan-2003 To: Dec-2004 )
Persons of Significant Control:
Peterhouse6 (Ietg) Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)