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Babcock Defence Systems Limited (No: 02999029)

Address: 33 WIGMORE STREET, LONDON, W1U 1QX

Status: Active

Incorporated: 12-Jul-1994

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967   From: Aug-2016  )

Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Feb-2023  )

Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Feb-2023  )

Current Director: SHAUN DOHERTY ( DOB: Oct-1968   From: May-2022  )

Current Director: FRANCO MARTINELLI ( DOB: Oct-1960   From: Jan-2011  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Feb-2013  )

Resigned Director: DAVID STEWART BATTY (   From: Feb-1997   To: Jun-1999  )

Resigned Director: GORDON ARDEN CAMPBELL ( DOB: Oct-1946   From: Dec-2000   To: Oct-2003  )

Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956   From: Jan-2000   To: May-2002  )

Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951   From: May-1997   To: May-2002  )

Resigned Director: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952   From: Jan-2000   To: Nov-2001  )

Resigned Director: THOMAS ALEXANDER HESKETH ( DOB: Oct-1950   From: Jul-1997   To: Mar-2007  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Dec-1994   To: Dec-1994  )

Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946   From: Jun-1996   To: May-2007  )

Resigned Director: BARRY MORSE ( DOB: Jan-1950   From: Dec-1994   To: Jun-1996  )

Resigned Director: THOMAS JOHN PARKER ( DOB: Apr-1942   From: Jun-1996   To: Dec-2000  )

Resigned Director: ERIK ALEXANDER STEVEN PORTER ( DOB: Nov-1939   From: Jun-1996   To: Jul-1997  )

Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947   From: Sep-2003   To: Aug-2016  )

Resigned Director: NICHOLAS ROBIN SALMON ( DOB: Jun-1952   From: Jun-1996   To: May-1997  )

Resigned Director: ALLAN KEPPIE SMITH ( DOB: May-1932   From: Jun-1996   To: May-1997  )

Resigned Director: WILLIAM TAME ( DOB: Jul-1954   From: Jan-2002   To: Dec-2014  )

Resigned Director: BARRY TURNBULL ( DOB: Apr-1948   From: Feb-1997   To: Jul-1997  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Dec-2014   To: May-2022  )

Resigned Director: NIGEL ROBERT YOUNG ( DOB: Jun-1953   From: Jul-1997   To: Nov-2001  )

Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Dec-2003   To: Jul-2009  )

Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT (   From: Jul-2012   To: Feb-2013  )

Resigned Secretary: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952   From: May-2000   To: Jun-2014  )

Resigned Secretary: ANDREW PATRICK KENNEDY ( DOB: Dec-1959   From: Dec-1994   To: Sep-1997  )

Resigned Secretary: GEORGE TRAILL LYON ( DOB: Nov-1944   From: Sep-1997   To: Jul-1999  )

Resigned Secretary: ROBERT SCOTT MARTIN ( DOB: Jul-1957   From: Jul-1999   To: May-2000  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Dec-1994   To: Dec-1994  )

Resigned Secretary: VALERIE FRANCINE ANNE TELLER (   From: Jul-2009   To: Jul-2012  )

Resigned Secretary: JULIA MARY WOOD (   From: Jun-2014   To: Sep-2017  )

Persons of Significant Control:

Babcock Southern Holdings 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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