Company information:
Babcock Mission Critical Services Onshore Limited (No: 03776034)
Address: 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX
Status: Active
Incorporated: 19-May-1999
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: NEBAHAT ARSLAN ( DOB: Jun-1985 From: Apr-2020 )
Current Director: CHLOE BARKER ( DOB: Dec-1991 From: Sep-2023 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: HAYLEY LOUISE BELMORE ( DOB: Jan-1981 From: Feb-2020 To: Sep-2023 )
Resigned Director: PETER JAMES BOND ( DOB: Sep-1961 From: Jul-1999 To: Apr-2011 )
Resigned Director: STEPHEN WILLIAM BOND ( DOB: May-1950 From: Jun-1999 To: Apr-2011 )
Resigned Director: ANDREA CICERO ( DOB: Sep-1971 From: Apr-2013 To: Aug-2013 )
Resigned Director: PHILLIP JAMES CRAIG ( DOB: Mar-1979 From: Apr-2019 To: Feb-2023 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: May-1999 To: May-1999 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1999 To: May-1999 )
Resigned Director: CHRISTOPHER GREENHILL ( From: Apr-2010 To: Dec-2014 )
Resigned Director: NICHOLAS PAUL HAWKES ( From: May-2015 To: Jun-2017 )
Resigned Director: ALISON KAY JARVIS ( DOB: Jun-1959 From: May-1999 To: Jun-1999 )
Resigned Director: TREVOR RONALD LARMAN ( DOB: Apr-1948 From: Oct-1999 To: Mar-2008 )
Resigned Director: MICHAEL GEOFFREY LEACH ( DOB: Sep-1946 From: May-1999 To: Feb-2002 )
Resigned Director: RICHARD CHRISTOPHER MINTERN ( DOB: May-1961 From: Jun-2012 To: Dec-2014 )
Resigned Director: LUIS INIGO MORENO-VENTAS ( DOB: Jun-1976 From: Apr-2013 To: Aug-2013 )
Resigned Director: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957 From: Dec-2015 To: Mar-2020 )
Resigned Director: DAVID FRANK PLESTER ( DOB: Aug-1964 From: Jun-2015 To: Apr-2019 )
Resigned Director: ARTHUR WILLIAM RUSSELL ( DOB: Jun-1961 From: Aug-2013 To: Apr-2015 )
Resigned Director: TIMOTHY SHATTOCK ( From: Dec-2014 To: May-2018 )
Resigned Director: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Feb-2002 To: May-2013 )
Resigned Director: GEOFFREY BERNARD WILLIAMS ( From: Jan-2008 To: May-2012 )
Resigned Director: DAVID WILSON ( DOB: Dec-1955 From: Aug-2013 To: Dec-2015 )
Resigned Director: RICHARD EDWARD ALEXANDER YOUNGS ( DOB: Jan-1975 From: May-2018 To: Feb-2020 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1999 To: May-1999 )
Resigned Secretary: ALISON KAY JARVIS ( DOB: Jun-1959 From: May-1999 To: Jul-1999 )
Resigned Secretary: MICHAEL GEOFFREY LEACH ( DOB: Sep-1946 From: Jul-1999 To: Feb-2002 )
Resigned Secretary: LUIS INIGO MORENO-VENTAS ( From: May-2013 To: Nov-2014 )
Resigned Secretary: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Feb-2002 To: May-2013 )
Persons of Significant Control:
Babcock Mission Critical Services Design And Completions Limited, 33 Wigmore Street, London, England, W1U 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)