Company information:
Babcock Engine Controls Limited (No: 04416152)
Status: Dissolved
Industry Class: None
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Aug-2016 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2014 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: ANDREW BUNNEY ( DOB: Jul-1957 From: Apr-2002 To: May-2003 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Apr-2002 To: Jul-2010 )
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: TERENCE JOHN MADDEN ( DOB: Jun-1949 From: May-2003 To: Jul-2004 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 To: Dec-2017 )
Resigned Director: PETER MCINTOSH ( DOB: Sep-1958 From: Jul-2004 To: Jan-2006 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jul-2010 To: Dec-2014 )
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)