Company information:
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)