BABCOCK S 2019 LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK S 2019 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK S 2019 LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: 02759515. The accounts status is DORMANT.

BABCOCK S 2019 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2015-06-16 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-16 CURRENT
MR JOHN ANTHONY FARMER Mar 1954 British Director 1993-02-05 UNTIL 1995-12-04 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-11-22 UNTIL 2009-07-01 RESIGNED
MARK WARWICK DODSON British Secretary 1992-11-19 UNTIL 1996-10-15 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1996-10-15 UNTIL 2004-07-16 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
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2004-07-16 UNTIL 2004-12-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-10-27 UNTIL 1992-11-19 RESIGNED
EDWARD CAMPBELL Apr 1939 British Director 1992-11-19 UNTIL 1996-02-09 RESIGNED
STEVEN JOHN DUNN Dec 1959 British Director 1992-12-23 UNTIL 2003-03-31 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director 2003-04-01 UNTIL 2004-07-16 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2015-06-16 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1995-12-04 UNTIL 2004-06-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-10-27 UNTIL 1992-11-19 RESIGNED
MR DEAN ROGER ELLIS May 1968 British Director 1992-12-23 UNTIL 1997-10-30 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1998-03-17 UNTIL 2002-03-31 RESIGNED
MR MARTIN ARTHUR CRAIGHILL Oct 1965 British Director 1992-12-23 UNTIL 2006-02-06 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2004-07-16 UNTIL 2005-05-14 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1998-03-17 UNTIL 2003-03-31 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2015-06-16 RESIGNED
MR BERNARD QUIRK Apr 1959 British Director 1992-12-23 UNTIL 1997-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-10-27 UNTIL 1992-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterhouse6 (Ietg) 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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