BABCOCK MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK MARINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MARINE LIMITED was incorporated 36 years ago on 18/06/1987 and has the registered number: 02141109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BABCOCK MARINE 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 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED (until 23/09/2019)
CHART ELECT DIRECT LIMITED (until 28/02/2013)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-11-21 CURRENT
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2023-02-03 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2006-04-27 UNTIL 2007-12-13 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2013-03-04 UNTIL 2016-08-31 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2020-11-30 RESIGNED
MR JOHN MICHAEL PALMER Aug 1959 British Director 1995-12-31 UNTIL 1996-03-15 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2002-03-01 UNTIL 2005-06-30 RESIGNED
ALAN KEITH SIMPSON Dec 1940 British Director 1997-03-03 UNTIL 1998-12-31 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2000-07-21 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Secretary RESIGNED
DEBORAH ANN IVES British Secretary 1998-12-09 UNTIL 1999-12-20 RESIGNED
ELIZABETH IRVINE REID JONSSON Jan 1967 Secretary 2000-07-21 UNTIL 2002-03-01 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2012-11-21 RESIGNED
ELAINE RICHARDSON British Secretary 1997-06-05 UNTIL 1998-06-26 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1999-12-20 UNTIL 2000-05-22 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 1998-12-09 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1992-10-30 UNTIL 1997-06-05 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2006-04-27 UNTIL 2010-07-09 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2005-09-22 UNTIL 2006-04-27 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-04-27 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2006-04-27 UNTIL 2007-03-31 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2004-09-13 UNTIL 2005-06-30 RESIGNED
MR BRIAN STEPHEN TEMPLAR Feb 1952 British Director 1994-12-16 UNTIL 1995-12-31 RESIGNED
MR PETER COSGROVE Mar 1952 British Director 1994-12-16 UNTIL 1997-03-03 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2013-03-04 RESIGNED
SARAH ANNE MARGARET SMALE May 1965 British Director 2004-09-13 UNTIL 2005-06-30 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1998-12-31 UNTIL 2001-12-31 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2002-01-01 UNTIL 2004-09-13 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2013-03-04 UNTIL 2014-12-17 RESIGNED
MR PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2005-09-22 UNTIL 2006-04-27 RESIGNED
DAVID MICHAEL SMITH Oct 1953 British Director 1996-03-15 UNTIL 2004-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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