Company information:
Babcock Integrated Technology Limited (No: 06717269)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 10-Jul-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MATTHEW EDWARD BEALEY ( DOB: Aug-1980 From: Aug-2023 )
Current Director: CHRISTOPHER MARTIN BRUCE ( DOB: Feb-1968 From: Jan-2023 )
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: May-2022 )
Current Director: JONATHAN HALL ( DOB: Jul-1962 From: Nov-2008 )
Current Director: JOHN WALLACE HOWIE ( DOB: May-1967 From: Sep-2016 )
Current Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Aug-2023 )
Current Director: RUBINA SAIFUDDIN PAINTER ( DOB: Nov-1980 From: Mar-2024 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: ARCHIBALD ANDERSON BETHEL ( DOB: Feb-1953 From: Jan-2011 To: Sep-2016 )
Resigned Director: RICHARD DANIEL DRAKE ( DOB: Apr-1973 From: May-2021 To: Aug-2023 )
Resigned Director: JAMES SIMON EDENBOROUGH ( DOB: Oct-1975 From: Jan-2023 To: Aug-2023 )
Resigned Director: WILLIAM D'ARCY ERITH ( DOB: Jun-1973 From: May-2021 To: Jan-2023 )
Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957 From: Oct-2008 To: Mar-2018 )
Resigned Director: DEREK MALCOLM JONES ( DOB: Aug-1971 From: Sep-2016 To: Jan-2023 )
Resigned Director: MATTHEW JONES ( DOB: Aug-1983 From: Apr-2018 To: Sep-2019 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Oct-2008 To: Sep-2016 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jan-2011 To: Jun-2022 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Nov-2008 To: Jul-2009 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: JOHN DAVID TAYLOR GREIG ( From: May-2012 To: Jun-2014 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JULIA MARY WOOD ( From: Jun-2014 To: Jan-2019 )
Persons of Significant Control:
Babcock Marine Holdings (Uk) Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)