Company information:
Babcock Corporate Services Limited (No: 04415588)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 04-Dec-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Dec-2022 )
Current Director: IAN CONNELL ( DOB: May-1968 From: Mar-2017 )
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: May-2022 )
Current Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: ANDREW BUNNEY ( DOB: Jul-1957 From: Apr-2002 To: Mar-2003 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Apr-2002 To: Dec-2007 )
Resigned Director: ALBERT NORMAN DUNGATE ( DOB: Jun-1956 From: Apr-2012 To: Jun-2016 )
Resigned Director: KEVIN WILLIAM GOODMAN ( DOB: Apr-1951 From: Apr-2012 To: May-2021 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Dec-2007 To: Jul-2010 )
Resigned Director: ANDREW EDWARD HEATHCOCK ( DOB: Dec-1951 From: Apr-2002 To: Apr-2002 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Mar-2003 To: Jul-2010 )
Resigned Director: WILLIAM JAMES MASON ( DOB: May-1962 From: Apr-2012 To: Dec-2019 )
Resigned Director: PETER MCINTOSH ( DOB: Sep-1958 From: Feb-2004 To: Jan-2006 )
Resigned Director: SIMON WILLIAM PARKER ( DOB: Jan-1962 From: Apr-2012 To: Apr-2023 )
Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947 From: Apr-2012 To: Aug-2016 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jul-2010 To: Dec-2014 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Feb-2004 To: Mar-2007 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2014 To: May-2022 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: JEREMY ROBERT CHANNON ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Apr-2002 To: May-2005 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: May-2005 To: Jul-2010 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Persons of Significant Control:
Vosper Thornycroft (Uk) 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)