Company information:
Babcock M 2019 Limited (No: 02530351)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 13-Aug-1990
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 11-Sep-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: Feb-2013 )
Resigned Director: JOHN BARR ( DOB: Dec-1936 From: Aug-1991 To: Oct-1993 )
Resigned Director: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Jan-2006 To: Jun-2010 )
Resigned Director: DOUGLAS WILLIAM BORDER ( DOB: Jan-1953 From: Nov-1993 To: Aug-1996 )
Resigned Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Jul-2012 To: Sep-2016 )
Resigned Director: BRIAN CHAN ( DOB: Mar-1955 From: Oct-1999 To: Mar-2000 )
Resigned Director: EDDIE CHOW ( DOB: Nov-1948 From: Oct-1999 To: Mar-2000 )
Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956 From: Mar-2000 To: Oct-2003 )
Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951 From: Mar-2000 To: May-2002 )
Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957 From: Sep-2016 To: Mar-2018 )
Resigned Director: MALCOLM RONALD KEITH ( DOB: Feb-1937 From: May-1993 To: Mar-2000 )
Resigned Director: TIMOTHY WEY MING LIU ( DOB: Apr-1956 From: Oct-1999 To: Jun-2005 )
Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946 From: Mar-2000 To: Sep-2008 )
Resigned Director: SIMON PAUL O'NEILL ( DOB: May-1951 From: Aug-1991 To: Mar-1999 )
Resigned Director: DAVID PARRY ( DOB: Jul-1958 From: Aug-1996 To: Oct-1999 )
Resigned Director: VALERIE FRANCINE ANNE TELLER ( DOB: Apr-1979 From: Jun-2010 To: Jul-2012 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jul-2005 To: Sep-2016 )
Resigned Director: EDWARD JOHN WARBEY ( DOB: Apr-1946 From: Aug-1991 To: May-1995 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Nov-2002 To: Jul-2009 )
Resigned Secretary: TREVOR THOMAS BUSHELL ( DOB: Jan-1952 From: May-1995 To: Mar-2000 )
Resigned Secretary: TIMOTHY WEY MING LIU ( DOB: Apr-1956 From: Aug-1991 To: May-1995 )
Resigned Secretary: ROBERT SCOTT MARTIN ( DOB: Jul-1957 From: Mar-2000 To: Apr-2004 )
Resigned Secretary: EUNICE IVY PAYNE ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Persons of Significant Control:
Fbm Babcock Marine Holdings (Uk) 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)