BABCOCK SOUTHERN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK SOUTHERN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK SOUTHERN HOLDINGS LIMITED was incorporated 38 years ago on 22/05/1985 and has the registered number: 01915771. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BABCOCK SOUTHERN HOLDINGS LIMITED was incorporated 38 years ago on 22/05/1985 and has the registered number: 01915771. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BABCOCK SOUTHERN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Previous trading names include:
BABCOCK SOUTHERN HOLDINGS PLC (until 09/07/2010)
BABCOCK SOUTHERN HOLDINGS PLC (until 09/07/2010)
VT GROUP PLC (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2017-04-20 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-08-08 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
IAN PAUL TYLER | Jul 1960 | British | Director | 2008-05-12 UNTIL 2010-07-09 | RESIGNED |
PETER USHER | Jul 1926 | British | Director | RESIGNED | |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 1998-11-16 UNTIL 2010-07-09 | RESIGNED |
RICHARD WILLIAM TAYLOR | Nov 1945 | British | Director | RESIGNED | |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 1999-09-08 UNTIL 2007-03-31 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2003-01-31 UNTIL 2008-05-12 | RESIGNED |
SIR JOCK JOHN CUNNINGHAM KIRKWOOD SLATER | Mar 1938 | British | Director | 1999-07-16 UNTIL 2004-07-28 | RESIGNED |
MR CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2006-07-03 UNTIL 2007-04-23 | RESIGNED |
DR ALFRED GRAHAM RAPER | May 1932 | British | Director | 1995-06-08 UNTIL 2001-11-12 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2003-09-04 UNTIL 2006-01-31 | RESIGNED |
MR PETER JOHN MCINTOSH | Sep 1958 | British | Director | 2008-01-22 UNTIL 2009-07-30 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2020-11-30 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2014-12-17 | RESIGNED |
MR ROY JOSEPH WITHERS | Jun 1924 | British | Director | RESIGNED | |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR STEWART DAVID SHEARS | Apr 1949 | Secretary | RESIGNED | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1996-02-01 UNTIL 2005-05-03 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR ALAN ROBERT STAFF | Feb 1935 | British | Director | RESIGNED | |
BARONESS TESSA ANN VOSPER BLACKSTONE | Sep 1942 | British | Director | 2004-01-27 UNTIL 2010-07-09 | RESIGNED |
SIR TERENCE HARRISON | Apr 1933 | British | Director | 1994-01-10 UNTIL 1994-05-25 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-11-19 UNTIL 2010-07-09 | RESIGNED |
ANDREW FERGUSON GIVEN | Nov 1947 | British | Director | 2002-09-05 UNTIL 2010-07-09 | RESIGNED |
MR CHRISTOPHER FRANCIS GREGORY GIRLING | Jan 1954 | British | Director | RESIGNED | |
MR ANTHONY LEALE DOREY | Nov 1927 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 1999-09-08 UNTIL 2010-07-09 | RESIGNED |
MR MARTIN JAY | Jul 1939 | British | Director | RESIGNED | |
GEORGE WINSTON CAMERON | Jan 1944 | British | Director | RESIGNED | |
ADMIRAL THE LORD MICHAEL CECIL BOYCE | Apr 1943 | British | Director | 2004-07-28 UNTIL 2010-07-09 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
CHRISTOPHER JOHN BENTLEY | May 1947 | British | Director | 1997-02-03 UNTIL 1997-11-13 | RESIGNED |
MR DAVID MARTIN BARCLAY | Jan 1954 | British | Director | 2003-05-19 UNTIL 2010-07-09 | RESIGNED |
MR NORMAN FRANK BALDOCK | Mar 1931 | British | Director | RESIGNED | |
MR ANDREW BUNNEY | Jul 1957 | British | Director | 2001-09-06 UNTIL 2003-09-04 | RESIGNED |
MR MICHAEL MAKEPEACE EUGENE JEFFRIES | Sep 1944 | British | Director | 2005-05-16 UNTIL 2010-07-09 | RESIGNED |
SIR ROBERT CHARLES FINCH HILL | May 1937 | British | Director | 1995-04-18 UNTIL 1999-07-02 | RESIGNED |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 1997-09-18 UNTIL 2004-08-09 | RESIGNED |
MR JOHN REGINALD WELLS | Jul 1925 | British | Director | RESIGNED | |
THHE RIGHT HON LORD JOHN WAKEHAM | Jun 1932 | British | Director | 1995-06-08 UNTIL 2003-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Overseas Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |