BABCOCK EMERGENCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK EMERGENCY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK EMERGENCY SERVICES LIMITED was incorporated 35 years ago on 04/09/1985 and has the registered number: 01944631. The accounts status is FULL and accounts are next due on 31/03/2021.

BABCOCK EMERGENCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
PETERHOUSE5 (SHORCO) LIMITED (until 23/09/2019)
PETERHOUSE5 LIMITED (until 24/10/2007)
PIVOTAL SERVICES GROUP LIMITED (until 17/08/2005)

Confirmation Statements

Last Statement Next Statement Due
11/01/2020 22/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
RICK BARNETT Jan 1959 British Director 2003-05-01 UNTIL 2005-12-13 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1999-07-02 UNTIL 2003-03-31 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1999-07-02 UNTIL 2002-03-31 RESIGNED
DAVID PETER BURKE Aug 1966 British Director 2003-01-20 UNTIL 2005-12-13 RESIGNED
IAN CHRISTOPHER DAWSON Oct 1953 British Director RESIGNED
SIMON FOSTER May 1971 British Director 2003-11-20 UNTIL 2004-06-16 RESIGNED
RICHARD MARK HINCKLEY Nov 1968 British Director 2002-04-03 UNTIL 2002-11-15 RESIGNED
SHARON CLARK Sep 1972 British Director 2002-04-03 UNTIL 2005-12-13 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1999-07-02 UNTIL 2004-06-16 RESIGNED
WAYNE SCOTT TAYLOR Mar 1969 British Director 2002-04-03 UNTIL 2005-03-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2004-06-16 UNTIL 2014-12-17 RESIGNED
ANDREW JOHN HOLMES Sep 1968 British Director 2002-04-03 UNTIL 2002-07-09 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Director RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Director 1992-01-01 UNTIL 2003-05-31 RESIGNED
MR DERYCK CHRISTOPHER WICKS Aug 1949 British Director RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2004-07-16 UNTIL 2005-05-14 RESIGNED
PETER LAURENCE JONES Oct 1957 British Director RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director 2003-04-01 UNTIL 2004-07-16 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2016-08-31 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2004-07-16 UNTIL 2004-12-23 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Secretary RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1999-07-02 UNTIL 2004-07-16 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Secretary 2004-10-19 UNTIL 2009-07-01 RESIGNED
VALERIE FRANCINE ANNE TELLER Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterhouse Group Limited 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integrated Safety Services Group Ltd 2016-04-06 - 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BABCOCK INTERNATIONAL MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND DEFENCE LIMITED LONDON Active FULL 84220 - Defence activities