BABCOCK TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK TRUSTEES LIMITED was incorporated 38 years ago on 05/03/1986 and has the registered number: 01996061. The accounts status is DORMANT.
BABCOCK TRUSTEES LIMITED was incorporated 38 years ago on 05/03/1986 and has the registered number: 01996061. The accounts status is DORMANT.
BABCOCK TRUSTEES 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 | 31/03/2019 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-17 | CURRENT |
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 |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR STEWART DAVID SHEARS | Apr 1949 | Secretary | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2014-12-17 | RESIGNED |
MR CHRISTOPHER FRANCIS GREGORY GIRLING | Jan 1954 | British | Director | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2015-06-17 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2006-03-31 UNTIL 2010-07-09 | RESIGNED |
MR MICHAEL SEDLEY KILLINGLEY | Aug 1950 | British | Director | 2003-04-01 UNTIL 2006-03-31 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 1999-11-01 UNTIL 2007-12-13 | RESIGNED |
MICHAEL ROBERT ETHERIDGE | Sep 1961 | British | Director | 2000-09-30 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL JOHN DOCKER | Jan 1937 | British | Director | 1998-08-26 UNTIL 2000-09-30 | RESIGNED |
MR ANTHONY WILLIAM CHAWNER DAVEY | Mar 1933 | British | Director | 1998-08-26 UNTIL 2003-04-01 | RESIGNED |
GEORGE WINSTON CAMERON | Jan 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vosper Thornycroft (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |