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 - LONDON

This company is listed in the following categories:
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)
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

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