BABCOCK LIFESKILLS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK LIFESKILLS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK LIFESKILLS LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989652. The accounts status is DORMANT.

BABCOCK LIFESKILLS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2019 24/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-04 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-04 CURRENT
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-10-06 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR PETER JOHN SMITH Feb 1947 British Director 1994-12-21 UNTIL 2004-10-20 RESIGNED
DAVID REDMAN Apr 1946 British Director 1999-04-01 UNTIL 2003-01-01 RESIGNED
MICHAEL HENRY WALE Aug 1936 British Director 1994-12-20 UNTIL 1997-03-03 RESIGNED
MR WILLIAM GORDON METHVEN Jan 1933 British Director 1994-12-20 UNTIL 1998-01-28 RESIGNED
ALLISTER HALBERT MCGOWAN Mar 1950 British Director 2004-10-20 UNTIL 2006-10-19 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-08 UNTIL 2017-10-06 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
IAN CHARLES MOORE May 1959 British Director 2003-07-31 UNTIL 2006-10-19 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2006-10-19 UNTIL 2010-10-01 RESIGNED
MR NEIL MARK GUILDER Oct 1960 British Secretary 1998-11-01 UNTIL 2004-10-20 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
CATHERINE ELIZABETH FOLEY Aug 1955 British Secretary 1994-11-14 UNTIL 1998-10-30 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2004-10-20 UNTIL 2005-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-14 UNTIL 1994-11-14 RESIGNED
DR BARRIE HOPSON Apr 1943 British Director 1998-01-28 UNTIL 1999-04-01 RESIGNED
STEVEN WEST Aug 1975 British Director 2017-10-06 UNTIL 2019-12-04 RESIGNED
MR GRAEME WILSON Jan 1961 British Director 2001-11-29 UNTIL 2004-02-29 RESIGNED
ALLAN HUNTON Oct 1953 British Director 2002-05-23 UNTIL 2006-10-19 RESIGNED
CATHERINE ELIZABETH FOLEY Aug 1955 British Director 1994-11-14 UNTIL 1998-10-30 RESIGNED
DR BARRIE HOPSON Apr 1943 British Director 2004-03-01 UNTIL 2004-10-20 RESIGNED
MR NEIL MARK GUILDER Oct 1960 British Director 1998-11-01 UNTIL 2004-10-20 RESIGNED
SUSAN LESLEY GRADWELL Nov 1958 British Director 1998-01-28 UNTIL 2006-10-19 RESIGNED
DAVID ELLISON Jul 1969 British Director 2009-12-10 UNTIL 2010-08-31 RESIGNED
JAN SARAH ELLIS Feb 1958 British Director 2004-10-20 UNTIL 2009-04-30 RESIGNED
JOHN DOUGLAS DOWNING Jul 1965 British Director 2004-10-20 UNTIL 2009-11-24 RESIGNED
COUNCILLOR DOUGLAS JOHN DENNIS Nov 1938 British Director 1994-12-20 UNTIL 1998-01-28 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2004-10-20 UNTIL 2006-10-20 RESIGNED
PAUL ANTHONY CHUBB Sep 1951 British Director 1994-11-14 UNTIL 2006-10-19 RESIGNED
MR IAN KEMP BOURNE Apr 1958 British Director 2001-09-27 UNTIL 2006-10-19 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-10-06 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Careers Management 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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