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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)

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