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Babcock Land Defence Limited (No: 09329025)

Address: 33 WIGMORE STREET, LONDON, W1U 1QX

Status: Active

Incorporated: 26-Nov-2014

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 84220 - Defence activities

Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967   From: Dec-2015  )

Current Director: JAMES MARK DIXON ( DOB: Jul-1962   From: May-2018  )

Current Director: SHAUN DOHERTY ( DOB: Oct-1968   From: May-2022  )

Current Director: SHAUN DOHERTY ( DOB: Oct-1968   From: May-2022  )

Current Director: SHAUN DOHERTY ( DOB: Oct-1968   From: May-2022  )

Current Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977   From: Dec-2023  )

Current Director: MARK DAVID LAWTON ( DOB: Aug-1972   From: Mar-2015  )

Current Director: ROBERT HARTLEY PEMBERTON ( DOB: Jun-1967   From: Jun-2016  )

Current Director: JOANNA KAY RAYSON ( DOB: May-1979   From: Jul-2023  )

Current Director: KATIE ANN ROBINSON ( DOB: Feb-1976   From: Mar-2024  )

Current Director: CHRISTOPHER JOHN LEO SPICER ( DOB: Jul-1988   From: Jul-2023  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Mar-2015  )

Resigned Director: NICOLAS CHARLES ANDERSON ( DOB: May-1968   From: Mar-2015   To: Apr-2018  )

Resigned Director: LOUISE CATHERINE ATKINSON ( DOB: May-1982   From: Dec-2021   To: Mar-2024  )

Resigned Director: JONATHAN DAVID COHEN ( DOB: Jan-1974   From: Mar-2015   To: Dec-2023  )

Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963   From: Apr-2017   To: Jun-2021  )

Resigned Director: DAVID ROY ENGLISH ( DOB: Nov-1973   From: Nov-2014   To: Mar-2015  )

Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966   From: Dec-2015   To: Apr-2017  )

Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970   From: Nov-2016   To: Apr-2017  )

Resigned Director: TOM NEWMAN ( DOB: Jul-1980   From: Jun-2021   To: May-2023  )

Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961   From: Apr-2017   To: Oct-2021  )

Resigned Director: CAROLE ANNE BENNETT TOLLEY (   From: Mar-2015   To: Mar-2015  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Mar-2015   To: May-2022  )

Resigned Director: STEVEN WEST ( DOB: Aug-1975   From: Oct-2020   To: Jul-2022  )

Resigned Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976   From: Aug-2020   To: Sep-2021  )

Resigned Director: DAVID PETER WILLIAMS (   From: Nov-2014   To: Mar-2015  )

Persons of Significant Control:

Babcock Land Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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