VOSPER THORNYCROFT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOSPER THORNYCROFT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VOSPER THORNYCROFT (UK) LIMITED was incorporated 122 years ago on 22/05/1901 and has the registered number: 00070274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
VOSPER THORNYCROFT (UK) LIMITED was incorporated 122 years ago on 22/05/1901 and has the registered number: 00070274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
VOSPER THORNYCROFT (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-10-20 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2018-01-18 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR ROBERT DRENNAN MULLIGAN | Mar 1950 | British | Director | 2000-01-10 UNTIL 2003-04-30 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1996-02-01 UNTIL 2005-05-03 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
MR STEWART DAVID SHEARS | Apr 1949 | Secretary | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
PETER USHER | Jul 1926 | British | Director | RESIGNED | |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 1997-09-18 UNTIL 2004-07-30 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
RICHARD WILLIAM TAYLOR | Nov 1945 | British | Director | RESIGNED | |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 1999-10-29 UNTIL 2007-03-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2014-12-17 | RESIGNED |
MR ALAN ROBERT STAFF | Feb 1935 | British | Director | RESIGNED | |
RICHARD GRAHAM ROWE | Sep 1949 | British | Director | 2000-01-10 UNTIL 2007-03-31 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2003-11-10 UNTIL 2006-01-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2020-11-30 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2002-09-23 UNTIL 2010-07-09 | RESIGNED |
MR MARTIN JAY | Jul 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER FRANCIS GREGORY GIRLING | Jan 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 1998-11-27 UNTIL 2010-07-09 | RESIGNED |
GEORGE WINSTON CAMERON | Jan 1944 | British | Director | RESIGNED | |
MR ANDREW BUNNEY | Jul 1957 | British | Director | 2000-01-10 UNTIL 2004-02-27 | RESIGNED |
CHRISTOPHER JOHN BENTLEY | May 1947 | British | Director | 1997-04-01 UNTIL 1997-11-13 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Southern Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Babcock Defence Systems Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |