Company information:
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)