BABCOCK & BROWN (UK) HOLDINGS LIMITED - LONDON
Overview
BABCOCK & BROWN (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BABCOCK & BROWN (UK) HOLDINGS LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645480. The accounts status is FULL.
BABCOCK & BROWN (UK) HOLDINGS LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645480. The accounts status is FULL.
BABCOCK & BROWN (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2009 |
Registered Office
1 MORE LONDON PLACE
LONDON
ENGLAND
SE1 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2005-10-05 | CURRENT |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Director | 2008-11-05 | CURRENT |
MR TIMOTHY JAMES WEST | Dec 1966 | Director | 2008-11-05 | CURRENT | |
TIMOTHY MICHAEL EVANS | Apr 1960 | British | Director | 1996-09-19 UNTIL 1999-08-17 | RESIGNED |
MR PETER JOHN VARDIGANS | Aug 1952 | British | Director | 1996-09-19 UNTIL 1998-06-22 | RESIGNED |
MR STEVEN GEORGE DOWNS | Mar 1958 | Secretary | 1992-09-13 UNTIL 2005-10-05 | RESIGNED | |
MR JEREMY ROBERT BARNES | May 1962 | British | Director | 2000-03-20 UNTIL 2008-11-05 | RESIGNED |
MR JOHN RICHARD BUNTING | Jan 1951 | British | Director | 1992-09-13 UNTIL 1996-04-19 | RESIGNED |
JAMES PATRICK MACQUEEN CRAIG | Oct 1955 | British | Director | 1993-09-14 UNTIL 1993-11-03 | RESIGNED |
JAMES PATRICK MACQUEEN CRAIG | Oct 1955 | British | Director | 1994-11-08 UNTIL 2000-07-31 | RESIGNED |
MR NORMAN THOMAS CROWE | Feb 1957 | British | Director | 1992-09-13 UNTIL 2001-03-05 | RESIGNED |
MR BEN NICHOLAS DE JONGE | Jun 1961 | Netherlands | Director | 2000-03-20 UNTIL 2008-03-31 | RESIGNED |
MR TIMOTHY DUNCAN | Sep 1959 | British | Director | 1996-09-19 UNTIL 2008-11-17 | RESIGNED |
JAMES MCMILLAN VANCE | Oct 1949 | British | Director | 1996-09-19 UNTIL 2004-08-12 | RESIGNED |
TIMOTHY MICHAEL EVANS | Apr 1960 | British | Director | 1992-09-13 UNTIL 1993-11-03 | RESIGNED |
PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 1996-09-19 UNTIL 2000-06-30 | RESIGNED |
MR NICOLAS ANTON LETHBRIDGE | Apr 1949 | British | Director | 1992-09-13 UNTIL 1993-11-03 | RESIGNED |
MR NICOLAS ANTON LETHBRIDGE | Apr 1949 | British | Director | 1996-09-19 UNTIL 2003-04-02 | RESIGNED |
MR GRAHAM PETER WILSON MARR | Jun 1958 | British | Director | 2000-03-20 UNTIL 2009-02-23 | RESIGNED |
MR MAXWELL DAVID PENTELOW | Nov 1959 | British | Director | 2001-11-01 UNTIL 2009-03-13 | RESIGNED |
EVA PERSSON DUBOSE | Jun 1946 | Swedish | Director | 1992-09-13 UNTIL 1994-06-30 | RESIGNED |
JONATHAN EDWARD PRINCE | Mar 1963 | British | Director | 1997-05-14 UNTIL 1999-06-18 | RESIGNED |
MR JOHN MARK TOMLINSON | Jun 1958 | British | Director | 1992-09-13 UNTIL 1993-11-03 | RESIGNED |
MR JOHN MARK TOMLINSON | Jun 1958 | British | Director | 1996-09-19 UNTIL 2000-04-19 | RESIGNED |
JAMES MCMILLAN VANCE | Oct 1949 | Usa | Director | 1992-09-13 UNTIL 1993-11-03 | RESIGNED |