BRISTOL BABCOCK LIMITED - LONDON


Company Profile Company Filings

Overview

BRISTOL BABCOCK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRISTOL BABCOCK LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580226. The accounts status is DORMANT.

BRISTOL BABCOCK 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
30 / 9 30/09/2017

Registered Office

C/O EMERSON ELECTRIC UK LTD
2ND FLOOR ACCURIST HOUSE
LONDON
W1U 7AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O EMERSON ELECTRIC UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BENTE BULOW BUNDGAARD-ANTOINE Feb 1972 Danish Director 2014-06-18 CURRENT
MR MARTIN BENEDICT FERNANDEZ Apr 1959 British Director 2006-04-24 CURRENT
ERIC JOHN BOWERS Oct 1940 British Director 1991-04-03 UNTIL 1998-01-15 RESIGNED
MR WILLIAM LYALL British Secretary 2006-03-16 UNTIL 2008-12-02 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2006-03-16 RESIGNED
MS TERESA FIELD British Secretary 2008-12-01 UNTIL 2016-09-30 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary RESIGNED
JOHN A KELLY Sep 1953 Us Director 2006-03-16 UNTIL 2008-08-05 RESIGNED
MR WILLIAM LYALL British Director 2006-03-16 UNTIL 2014-06-18 RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Secretary 1992-01-23 UNTIL 1993-02-06 RESIGNED
JON BARRY MILLIKEN Jul 1951 Us Director 2006-03-16 UNTIL 2008-01-07 RESIGNED
EUGENE ILES SHANAHAN Sep 1946 British Director 2006-03-16 UNTIL 2008-10-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-02-06 UNTIL 1991-04-03 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Director 2005-03-30 UNTIL 2006-03-16 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director RESIGNED
NEIL BAMFORD May 1958 British Director 1994-01-21 UNTIL 1998-06-01 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
NEIL BAMFORD May 1958 British Director 2004-06-17 UNTIL 2006-03-16 RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Director 1992-01-23 UNTIL 2003-02-05 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-06 UNTIL 1991-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Holding Company 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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