BABCOCK INTERNATIONAL GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
BABCOCK INTERNATIONAL GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
BABCOCK INTERNATIONAL GROUP PLC was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342138. The accounts status is GROUP and accounts are next due on 30/09/2024.
BABCOCK INTERNATIONAL GROUP PLC was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342138. The accounts status is GROUP and accounts are next due on 30/09/2024.
BABCOCK INTERNATIONAL GROUP PLC - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2018-04-01 | CURRENT |
MR CARL-PETER EDMUND MORIZ FORSTER | May 1954 | German | Director | 2020-06-01 | CURRENT |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2016-04-01 | CURRENT | ||
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2020-09-14 | CURRENT |
MR DAVID ANTHONY MELLORS | Oct 1968 | British | Director | 2020-11-30 | CURRENT |
MS JANE BRONWEN MORIARTY | Jul 1964 | Irish | Director | 2022-12-01 | CURRENT |
MRS LINDA RUTH CAIRNIE | Dec 1953 | British | Director | 2019-04-03 | CURRENT |
SIR ANDREW DAVID PARKER | May 1962 | British | Director | 2020-11-10 | CURRENT |
MR JOHN RAMSAY | Oct 1957 | British | Director | 2022-01-06 | CURRENT |
SIR KEVIN SMITH | May 1954 | British | Director | 2023-06-01 | CURRENT |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2002-06-13 UNTIL 2016-08-31 | RESIGNED |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 2002-06-13 UNTIL 2011-12-31 | RESIGNED |
PROFESSOR VICTOIRE ANNE MARIE DE MARGERIE | Apr 1963 | French | Director | 2016-02-01 UNTIL 2021-09-22 | RESIGNED |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 1993-10-04 UNTIL 1997-05-31 | RESIGNED |
DR GERNOT SCHAFER | Nov 1939 | German | Director | 1997-07-31 UNTIL 2002-12-31 | RESIGNED |
MR DIPESH JAYANTILAL SHAH | May 1953 | British | Director | 1999-06-15 UNTIL 2009-07-09 | RESIGNED |
KATE ELIZABETH SWANN | Dec 1964 | British | Director | 2011-06-01 UNTIL 2015-12-31 | RESIGNED |
MRS ANNA MARIE STEWART | May 1964 | British | Director | 2012-11-01 UNTIL 2017-10-06 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2002-01-25 UNTIL 2018-03-31 | RESIGNED |
ALAN EDWARD WHEATLEY | May 1938 | British | Director | 1993-01-01 UNTIL 2002-07-26 | RESIGNED |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | RESIGNED | |
MR JEFF WILLIAM RANDALL | Oct 1954 | British | Director | 2014-04-01 UNTIL 2020-08-04 | RESIGNED |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 1993-10-04 UNTIL 2000-12-31 | RESIGNED |
SIR DAVID BRUCE OMAND | Apr 1947 | British | Director | 2009-04-01 UNTIL 2021-03-31 | RESIGNED |
ALLAN KEPPIE SMITH | May 1932 | British | Director | RESIGNED | |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Secretary | 2002-02-01 UNTIL 2016-03-31 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Secretary | 1999-02-01 UNTIL 2002-01-31 | RESIGNED |
JOHN ALLEN | British | Secretary | RESIGNED | ||
THE LORD JOHN LEONARD KING OF WARTNABY | Aug 1917 | British | Director | RESIGNED | |
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | 1997-07-31 UNTIL 2001-11-30 | RESIGNED |
GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | 2000-10-10 UNTIL 2008-10-31 | RESIGNED |
LORD THOMAS ALEXANDER HESKETH | Oct 1950 | British | Director | 1993-10-06 UNTIL 2010-11-08 | RESIGNED |
MR IAN GUY STEWART HARTIGAN | Aug 1933 | British | Director | 1994-10-01 UNTIL 1999-07-30 | RESIGNED |
SIR FRANCIS ROSS GIBB | Jun 1927 | British | Director | RESIGNED | |
SIR NIGEL RICHARD ESSENHIGH | Nov 1944 | British | Director | 2003-03-04 UNTIL 2012-12-31 | RESIGNED |
MURRAY SIMPSON EASTON | May 1951 | British | Director | 1997-07-31 UNTIL 2002-05-31 | RESIGNED |
MR IAN BARNET DUNCAN | Mar 1961 | British | Director | 2010-11-10 UNTIL 2020-08-04 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2013-01-01 UNTIL 2020-03-31 | RESIGNED |
JUSTIN NICHOLAS AIDAN CROOKENDEN | May 1963 | British | Director | 2005-12-01 UNTIL 2014-11-30 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2010-05-01 UNTIL 2020-09-14 | RESIGNED |
MICHAEL TURNER | Aug 1948 | British | Director | 2008-06-01 UNTIL 2019-07-18 | RESIGNED |
MR MYLES PETER LEE | May 1953 | Irish | Director | 2015-04-01 UNTIL 2021-09-22 | RESIGNED |
JOHN HERBERT LACE | Sep 1934 | British | Director | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2014-08-01 UNTIL 2020-11-30 | RESIGNED |
MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2018-04-01 UNTIL 2022-09-26 | RESIGNED |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | RESIGNED | |
MR JOHN RUSSELL HOULDEN | Mar 1959 | British | Director | 2020-04-01 UNTIL 2022-07-31 | RESIGNED |
MR JEFFREY WHALLEY | Nov 1942 | British | Director | RESIGNED | |
MICHAEL TURNER | Aug 1948 | British | Director | 1996-06-05 UNTIL 2005-12-31 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2010-05-01 UNTIL 2015-12-31 | RESIGNED |