Company information:
Babcock Training Limited (No: 02817838)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 14-May-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: May-2022 )
Current Director: JAMES RICHARD PARKER ( DOB: Oct-1977 From: Dec-2022 )
Current Director: JOANNA KAY RAYSON ( DOB: May-1979 From: Dec-2021 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: PETER JOHN BINGE ( From: Sep-1994 To: May-1997 )
Resigned Director: JOHANNE CAMERON-RAKE ( From: Apr-1997 To: Mar-1999 )
Resigned Director: CUNDY CHRISTOPHER JOHN ( From: Apr-2001 To: Dec-2007 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Dec-2015 To: Jun-2021 )
Resigned Director: PHILIP JOHN EDMONSDON ( From: Apr-1997 To: Jun-1998 )
Resigned Director: EILEEN ADELE FERGUSON SMITH ( DOB: Jan-1947 From: Sep-1994 To: Jun-1998 )
Resigned Director: ANTHONY LAWRENCE GERNON ( DOB: Apr-1960 From: May-1998 To: Jun-1999 )
Resigned Director: PHILIP ROGER GOODEHERE ( From: Apr-1997 To: Mar-1999 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Dec-2007 To: Jul-2010 )
Resigned Director: MATTHEW HAYWARD ( DOB: Apr-1966 From: Jan-2019 To: Dec-2021 )
Resigned Director: JOHN ALLAN HYDE ( DOB: Jun-1943 From: May-1993 To: Apr-2001 )
Resigned Director: KATHLEEN GILLIAN JUBB ( DOB: Mar-1947 From: Sep-1994 To: Jun-1999 )
Resigned Director: ALEXANDER PHILIP KHAN ( From: Sep-2010 To: Apr-2012 )
Resigned Director: ELAINE KINNAIRD ( DOB: Jun-1952 From: Sep-1994 To: Dec-1998 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Sep-2010 To: Jul-2016 )
Resigned Director: SIMON MARK LESTER ( DOB: Jul-1964 From: Feb-1999 To: Apr-2001 )
Resigned Director: AUSTIN SPENCER LEWIS ( From: Apr-2012 To: Oct-2016 )
Resigned Director: DUNCAN MACDONALD ( From: Mar-1996 To: Mar-1999 )
Resigned Director: LORRAINE MARIE MARTEN ( From: May-1993 To: Jan-1999 )
Resigned Director: LINDA JANET MARTIN ( From: Feb-1995 To: Apr-2001 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 To: Sep-2016 )
Resigned Director: TOM NEWMAN ( DOB: Jul-1980 From: Jun-2021 To: Jul-2022 )
Resigned Director: WILLIAM ERIC PEACOCK ( DOB: Sep-1944 From: Feb-1999 To: Apr-2001 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Apr-2001 To: Mar-2007 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Jul-2016 To: Oct-2021 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954 From: Sep-2010 To: Nov-2015 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Sep-2016 To: May-2022 )
Resigned Director: LINDA WALLBANK ( From: Apr-1997 To: Apr-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1993 To: May-1993 )
Resigned Director: JILL MARIE WHITTAKER ( DOB: Oct-1963 From: Jan-1999 To: Apr-2001 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Mar-2007 To: Sep-2010 )
Resigned Director: VIVIENNE WRIGHT ( From: Apr-1997 To: Jun-1998 )
Resigned Secretary: JOHN PETER BARNES ( DOB: May-1940 From: Jun-1998 To: Sep-2000 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: May-2005 To: Jul-2010 )
Resigned Secretary: LORRAINE MARIE MARTEN ( From: May-1993 To: Jun-1998 )
Resigned Secretary: NOEL EDWARD RUDDY ( DOB: Dec-1962 From: Sep-2000 To: Apr-2001 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Babcock Education & Training Holdings Llp, 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)