Company information:
Babcock Marine Training Limited (No: 03086376)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 08-Jan-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 84110 - General public administration activities
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Dec-2015 )
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: Jul-2022 )
Current Director: JAMES RICHARD PARKER ( DOB: Oct-1977 From: Jul-2022 )
Current Director: JOANNA KAY RAYSON ( DOB: May-1979 From: Dec-2021 )
Current Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 )
Resigned Director: NICOLAS CHARLES ANDERSON ( DOB: May-1968 From: Jul-2011 To: Aug-2016 )
Resigned Director: NIGEL ANTHONY BILLINGHAM ( DOB: Mar-1956 From: Apr-2005 To: Jun-2008 )
Resigned Director: IAN BOOTH ( From: Jun-2000 To: Sep-2002 )
Resigned Director: DAVID EDWARD BRISTOW ( DOB: Oct-1966 From: Feb-2006 To: Jan-2008 )
Resigned Director: DAVID STEPHEN BURNETT ( From: Jul-1996 To: Feb-2000 )
Resigned Director: GEORGE WINSTON CAMERON ( DOB: Jan-1944 From: Oct-1995 To: Oct-2003 )
Resigned Director: DRAGOMIR GREGORY CULAV ( From: May-2002 To: Sep-2002 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Oct-2003 To: Jul-2008 )
Resigned Director: ANDREW OSWELL BEDE DAVIES ( DOB: Oct-1963 From: Feb-2000 To: Aug-2003 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Jun-2007 To: Jul-2008 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Oct-2009 To: Dec-2015 )
Resigned Director: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Jul-1996 To: Oct-2003 )
Resigned Director: JAMES MARK DIXON ( DOB: Jul-1962 From: Feb-2018 To: Apr-2018 )
Resigned Director: ALBERT NORMAN DUNGATE ( DOB: Jun-1956 From: May-2013 To: Dec-2015 )
Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951 From: Jul-1996 To: Feb-1997 )
Resigned Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977 From: Feb-2022 To: Jul-2022 )
Resigned Director: WAYNE HAROLD FELTON ( DOB: Aug-1961 From: Jul-1996 To: Mar-1999 )
Resigned Director: RORY MCCULLOCH FISHER ( DOB: Oct-1964 From: Aug-2003 To: Apr-2005 )
Resigned Director: MARK GRAVES ( DOB: Jan-1970 From: Jul-2018 To: Dec-2021 )
Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966 From: Dec-2015 To: Apr-2017 )
Resigned Director: JULIAN HARNOR ( From: Feb-2000 To: May-2002 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Jul-2008 To: Jul-2010 )
Resigned Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: Aug-2003 To: Feb-2006 )
Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970 From: Nov-2016 To: Apr-2017 )
Resigned Director: DAVID JACK HOBBS ( From: Oct-2009 To: Jul-2011 )
Resigned Director: JOHN JAMES JACK ( DOB: Jun-1945 From: Jul-1996 To: Jun-1998 )
Resigned Director: DEREK MALCOLM JONES ( DOB: Aug-1971 From: Apr-2017 To: Dec-2021 )
Resigned Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Aug-2000 To: Jul-2002 )
Resigned Director: IAN GRAHAM KING ( DOB: Apr-1956 From: Feb-1997 To: Feb-1999 )
Resigned Director: PAUL MARTIN KINGSHOTT ( From: May-2013 To: Apr-2017 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Aug-2011 To: May-2013 )
Resigned Director: RODNEY ANDREW LEGGETTER ( DOB: Aug-1946 From: Feb-1999 To: Jun-2000 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Oct-2003 To: Jul-2008 )
Resigned Director: YOGINDER NATH TIDU MAINI ( DOB: May-1943 From: Jul-1996 To: May-1998 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: May-2013 To: Dec-2015 )
Resigned Director: WILLIAM JAMES MASON ( DOB: May-1962 From: Feb-2011 To: May-2013 )
Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951 From: Mar-1999 To: Aug-2000 )
Resigned Director: IAN GEORGE MCNAMEE ( DOB: Nov-1948 From: May-1999 To: Jun-2000 )
Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Jul-2008 To: Oct-2009 )
Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Jul-2008 To: Oct-2009 )
Resigned Director: BENJAMIN PATRICK O'CONNOR ( DOB: Jul-1968 From: Dec-2015 To: Jan-2017 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Aug-1995 To: Oct-1995 )
Resigned Director: ROBERT SMILLIE ROSS ( DOB: Oct-1951 From: Jun-1998 To: Jul-2002 )
Resigned Director: RICHARD GRAHAM ROWE ( DOB: Sep-1949 From: Oct-1995 To: Jul-1996 )
Resigned Director: RONALD AUSTIN SAMS ( From: Jul-2008 To: Oct-2009 )
Resigned Director: KAREN LOUISE STEWART ( DOB: May-1979 From: Apr-2018 To: Dec-2021 )
Resigned Director: RICHARD DUNCAN STOATE ( DOB: Jun-1963 From: May-2013 To: Dec-2015 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Oct-2003 To: Mar-2007 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Oct-2009 To: Jul-2016 )
Resigned Director: SUNDIP THAKRAR ( DOB: Mar-1965 From: Jun-2007 To: Jul-2008 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2015 To: Feb-2022 )
Resigned Director: LATHA SHANDRA VISVENDRAN ( DOB: Nov-1969 From: Jun-2000 To: Jun-2002 )
Resigned Director: JOHN WADHAM ( From: Aug-2016 To: Dec-2017 )
Resigned Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Feb-2015 To: Jun-2016 )
Resigned Director: ANDREW NICHOLAS WILLIAMS ( From: May-1998 To: Dec-2001 )
Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941 From: Aug-1995 To: Oct-1995 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Jul-1996 To: Oct-2003 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Jul-2008 To: Oct-2009 )
Resigned Director: KEVAN WOODEN ( DOB: Sep-1966 From: Jul-2002 To: Sep-2002 )
Resigned Secretary: TRACY ANN BEECHER ( From: Jul-1996 To: Jul-1998 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Jun-2004 To: Nov-2006 )
Resigned Secretary: MATTHEW PAUL JOWETT ( From: Jan-2009 To: Jul-2010 )
Resigned Secretary: CATHERINE ELIZABETH JANE MABBETT ( From: Aug-1998 To: Sep-2002 )
Resigned Secretary: DAVID JOHN MITCHARD ( From: Apr-1998 To: Aug-1998 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Aug-1995 To: Oct-1995 )
Resigned Secretary: STEWART DAVID SHEARS ( From: Oct-1995 To: May-1996 )
Resigned Secretary: CAROLINE LOUISE SPELLER ( From: Nov-2006 To: Jan-2009 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Resigned Secretary: DAVID THOMAS WHITE ( DOB: Mar-1956 From: Sep-2002 To: Jun-2004 )
Persons of Significant Control:
Babcock Defence & Security 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)