BABCOCK M 2019 LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK M 2019 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK M 2019 LIMITED was incorporated 33 years ago on 13/08/1990 and has the registered number: 02530351. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK M 2019 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 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK MARINE LIMITED (until 23/09/2019)
FBM SUPPORT SERVICES LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 CURRENT
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2002-11-19 UNTIL 2009-07-01 RESIGNED
TREVOR THOMAS BUSHELL Jan 1952 Secretary 1995-05-18 UNTIL 2000-03-16 RESIGNED
MR TIMOTHY WEY MING LIU Apr 1956 British Secretary RESIGNED
MR ROBERT SCOTT MARTIN Jul 1957 British Secretary 2000-03-16 UNTIL 2004-04-21 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
EDWARD JOHN WARBEY Apr 1946 British Director RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2005-07-21 UNTIL 2016-09-19 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2010-06-24 UNTIL 2012-07-27 RESIGNED
DAVID PARRY Jul 1958 British Director 1996-08-05 UNTIL 1999-10-13 RESIGNED
MR SIMON PAUL O'NEILL May 1951 British Director RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2000-03-16 UNTIL 2008-09-30 RESIGNED
MR TIMOTHY WEY MING LIU Apr 1956 British Director RESIGNED
MR TIMOTHY WEY MING LIU Apr 1956 British Director 1999-10-13 UNTIL 2005-06-30 RESIGNED
MALCOLM RONALD KEITH Feb 1937 British Director 1993-05-06 UNTIL 2000-03-16 RESIGNED
BRIAN CHAN Mar 1955 Canadian Director 1999-10-13 UNTIL 2000-03-16 RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 2000-03-16 UNTIL 2002-05-31 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 2000-03-16 UNTIL 2003-10-20 RESIGNED
EDDIE CHOW Nov 1948 Canadian Director 1999-10-13 UNTIL 2000-03-16 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2012-07-27 UNTIL 2016-09-19 RESIGNED
MR DOUGLAS WILLIAM BORDER Jan 1953 British Director 1993-11-01 UNTIL 1996-08-05 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2006-01-23 UNTIL 2010-06-24 RESIGNED
MR JOHN BARR Dec 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fbm Babcock Marine Holdings (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

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