Company information:
Babcock Communications Limited (No: 03196204)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 05-Sep-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: MATTHEW EDWARD BEALEY ( DOB: Aug-1980 From: Aug-2023 )
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: May-2022 )
Current Director: JONATHAN HALL ( DOB: Jul-1962 From: Oct-2018 )
Current Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Aug-2023 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: RODNEY PENNINGTON BAKER BATES ( DOB: Apr-1944 From: Dec-1996 To: Mar-1997 )
Resigned Director: KEVIN ROGER CAWOOD ( DOB: Nov-1964 From: Mar-1997 To: Dec-2001 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Dec-2001 To: Dec-2007 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Dec-2015 To: Oct-2018 )
Resigned Director: RICHARD DANIEL DRAKE ( DOB: Apr-1973 From: Sep-2018 To: Aug-2023 )
Resigned Director: ALBERT NORMAN DUNGATE ( DOB: Jun-1956 From: Jun-2011 To: Jan-2016 )
Resigned Director: KEVIN JOHN GARVEY ( DOB: May-1967 From: Oct-2014 To: Aug-2016 )
Resigned Director: ROGER KEITH GILLESPIE ( DOB: May-1956 From: Jun-2011 To: Aug-2013 )
Resigned Director: PETER ROBERT GORDON ( From: Mar-1997 To: Jan-1998 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: May-1996 To: Dec-1996 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Dec-2007 To: Jul-2010 )
Resigned Director: LAURENCE HAYON ( DOB: Jun-1960 From: Mar-1997 To: Oct-1998 )
Resigned Director: DEREK MALCOLM JONES ( DOB: Aug-1971 From: May-2021 To: Aug-2023 )
Resigned Director: MATTHEW JONES ( DOB: Aug-1983 From: Oct-2018 To: Sep-2019 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Sep-2010 To: Jul-2016 )
Resigned Director: AUSTIN SPENCER LEWIS ( DOB: Feb-1966 From: Sep-2010 To: Feb-2015 )
Resigned Director: JEFFREY LEWIS ( DOB: May-1963 From: Dec-2015 To: Sep-2018 )
Resigned Director: FIONA CLAIRE LOWRY ( DOB: Aug-1965 From: Mar-1997 To: Dec-2001 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 To: Jan-2016 )
Resigned Director: JOHN MCGRATH ( DOB: Feb-1971 From: Jun-2011 To: Dec-2014 )
Resigned Director: TOM NEWMAN ( DOB: Jul-1980 From: Mar-2017 To: Apr-2018 )
Resigned Director: DAVID IAN OLNEY ( DOB: Feb-1955 From: Feb-2015 To: Mar-2017 )
Resigned Director: ROBERT WESTON PHILLIS ( DOB: Dec-1945 From: Dec-1996 To: Mar-1997 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Dec-2001 To: Mar-2007 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Aug-2011 To: Dec-2015 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954 From: Sep-2010 To: Nov-2015 )
Resigned Director: DOUGLAS UMBERS ( DOB: Jul-1965 From: Mar-2007 To: Jun-2009 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Aug-2011 To: May-2022 )
Resigned Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Apr-2018 To: Oct-2018 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Jun-2009 To: Sep-2010 )
Resigned Director: JAMES SAMUEL YOUNGER ( DOB: Oct-1951 From: Dec-1996 To: Mar-1997 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: STEPHEN JOHN CROWTHER ( DOB: Mar-1956 From: Mar-1999 To: Dec-2001 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Dec-2001 To: May-2005 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-1996 To: Mar-1997 )
Resigned Secretary: LAURENCE HAYON ( DOB: Jun-1960 From: Mar-1997 To: Oct-1998 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: May-2005 To: Jul-2010 )
Resigned Secretary: RORY MACLACHLAN ( DOB: Nov-1959 From: Oct-1998 To: Mar-1999 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Persons of Significant Control:
Babcock Support Services (Investments) Limited, 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: 2019-12-06)
Merlin Communications Group Limited, 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, Ceased: 2019-12-06)