Company information:
Babcock Mission Critical Services Leasing Limited (No: 04635275)
Address: 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX
Status: Active
Incorporated: 13-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Feb-2023 )
Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Feb-2023 )
Current Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977 From: Feb-2023 )
Current Director: LUIS INIGO MORENO-VENTAS ( DOB: Jun-1976 From: Jul-2019 )
Current Director: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957 From: Dec-2015 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: STEPHEN WILLIAM BOND ( DOB: May-1950 From: Jan-2003 To: Jun-2011 )
Resigned Director: SIMON CHARTRES ( DOB: Apr-1972 From: Jul-2019 To: Feb-2023 )
Resigned Director: ANDREA CICERO ( From: Apr-2013 To: Aug-2013 )
Resigned Director: KEVIN JOHN GARVEY ( DOB: May-1967 From: Jan-2020 To: Feb-2023 )
Resigned Director: NICHOLAS PAUL HAWKES ( From: May-2015 To: Jun-2017 )
Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970 From: Jul-2019 To: Jan-2020 )
Resigned Director: ANDREW DAVID HOLMES ( DOB: May-1972 From: Oct-2011 To: Aug-2013 )
Resigned Director: LUIS INIGO MORENO VENTAS ( DOB: Jun-1976 From: Apr-2013 To: Aug-2013 )
Resigned Director: RICHARD CHRISTOPHER MINTERN ( DOB: May-1961 From: Jun-2012 To: May-2015 )
Resigned Director: LUIS INIGO MORENO-VENTAS ( DOB: Jun-1976 From: Jul-2019 To: Feb-2023 )
Resigned Director: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957 From: Dec-2015 To: Jul-2019 )
Resigned Director: DAVID FRANK PLESTER ( DOB: Aug-1964 From: Apr-2018 To: Apr-2019 )
Resigned Director: ARTHUR WILLIAM RUSSELL ( DOB: Jun-1961 From: Aug-2013 To: Apr-2015 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Jan-2003 To: May-2013 )
Resigned Director: EMILIO SANCHEZ VICENTE ( DOB: Nov-1973 From: Apr-2018 To: Feb-2023 )
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 Secretary: LUIS INIGO MORENO-VENTAS ( From: Aug-2013 To: Nov-2014 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: STEVEN DAVID SMITH ( DOB: Mar-1960 From: Jan-2003 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)