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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)

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