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 - LONDON

This company is listed in the following categories:
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

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