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 - LONDON

This company is listed in the following categories:
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

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