* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.