Company information:
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)