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Babcock Management 2019 Limited (No: 03613756)

Address: 33 WIGMORE STREET, LONDON, W1U 1QX

Status: Active

Incorporated: 08-Nov-1998

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 07-May-2024

Industry Class: 74990 - Non-trading company

Current Director: DEREK MALCOLM JONES ( DOB: Aug-1971   From: Sep-2016  )

Current Director: KAREN LOUISE STEWART ( DOB: May-1979   From: Mar-2018  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Sep-2016  )

Resigned Director: ANDREW PETER BIGGS ( DOB: Jul-1949   From: Sep-1998   To: Sep-1999  )

Resigned Director: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Feb-2008   To: Jun-2010  )

Resigned Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967   From: Jul-2012   To: Sep-2016  )

Resigned Director: BRIAN CHAN ( DOB: Mar-1955   From: Sep-1999   To: Mar-2000  )

Resigned Director: EDDIE CHOW ( DOB: Nov-1948   From: Sep-1999   To: Mar-2000  )

Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956   From: Mar-2000   To: Oct-2003  )

Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951   From: Mar-2000   To: May-2002  )

Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957   From: Sep-2016   To: Mar-2018  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Aug-1998   To: Sep-1998  )

Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946   From: Mar-2000   To: Sep-2008  )

Resigned Director: MICHAEL WILLIAM ROBERTS ( DOB: Aug-1948   From: Sep-1998   To: Sep-1999  )

Resigned Director: VALERIE FRANCINE ANNE TELLER ( DOB: Apr-1979   From: Jun-2010   To: Jul-2012  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: May-2005   To: Sep-2016  )

Resigned Director: EDWARD JOHN WARBEY ( DOB: Apr-1946   From: Sep-1998   To: Sep-2004  )

Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Mar-2004   To: Jul-2009  )

Resigned Secretary: TREVOR THOMAS BUSHELL ( DOB: Jan-1952   From: Oct-1999   To: Mar-2000  )

Resigned Secretary: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952   From: Mar-2001   To: Jun-2014  )

Resigned Secretary: K.R.B. (SECRETARIES) LIMITED (   From: Sep-1998   To: Sep-1999  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Aug-1998   To: Sep-1998  )

Resigned Secretary: ROBERT SCOTT MARTIN ( DOB: Jul-1957   From: Mar-2000   To: Mar-2001  )

Resigned Secretary: DAVID PARRY ( DOB: Jul-1958   From: Sep-1999   To: Oct-1999  )

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 Support Services Limited, C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland: 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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