BABCOCK SOUTHERN CAREERS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK SOUTHERN CAREERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK SOUTHERN CAREERS LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007083. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK SOUTHERN CAREERS 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 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT SOUTHERN CAREERS LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-11 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR JAMES PARKER Oct 1977 British Director 2018-04-30 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
TERENCE GEORGE COLLINS Mar 1936 British Director 1996-03-20 UNTIL 2001-03-31 RESIGNED
PETER COLES Dec 1938 British Director 1996-03-20 UNTIL 1999-04-13 RESIGNED
DAVID MICHAEL BROWN Jun 1953 British Director 1999-04-20 UNTIL 2002-10-14 RESIGNED
IAN KEMP BOURNE Apr 1958 British Director 1995-12-13 UNTIL 1999-10-07 RESIGNED
MR JONATHAN MITCHELL BEADON Jul 1951 English Director 1995-12-13 UNTIL 1997-08-01 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-10-06 UNTIL 2019-12-11 RESIGNED
SUZANNE CLARE HALL GIBBINS Sep 1963 British Director 1996-04-26 UNTIL 1997-06-04 RESIGNED
DAVID WILLIAMS MAIN Dec 1946 British Director 1997-06-04 UNTIL 2002-10-14 RESIGNED
GEORGE RUDOLPH HELLER Mar 1943 British Director 1999-04-13 UNTIL 2002-10-22 RESIGNED
ALLISTER HALBERT MCGOWAN Mar 1950 British Director 2000-10-06 UNTIL 2005-03-04 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2006-05-04 UNTIL 2010-10-01 RESIGNED
GERALD WILSON Aug 1935 British Director 1996-03-20 UNTIL 2001-05-01 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
STEWART DAVID SEIKARS Apr 1949 Secretary 1995-12-13 UNTIL 1996-03-12 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1996-03-20 UNTIL 2005-05-03 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR. COLIN THOMPSON Jun 1944 British Director 1999-10-07 UNTIL 2006-05-04 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1995-01-09 UNTIL 1995-12-13 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1995-01-09 UNTIL 1995-12-13 RESIGNED
ELIZABETH WOOD Mar 1949 British Director 2002-10-14 UNTIL 2005-01-26 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-10-06 RESIGNED
RICHARD GRAHAM ROWE Sep 1949 British Director 1996-03-20 UNTIL 2000-10-06 RESIGNED
DR ANDREW JAMES SEBER Sep 1950 British Director 1996-03-20 UNTIL 2005-01-26 RESIGNED
STEPHEN SWIERS Aug 1953 British Director 2003-05-19 UNTIL 2005-03-04 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 1997-08-01 UNTIL 2007-03-31 RESIGNED
STEVEN WEST Aug 1975 British Director 2017-10-06 UNTIL 2018-04-30 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2007-07-01 UNTIL 2007-12-13 RESIGNED
SUSAN JAYNE TOLHURST Mar 1951 British Director 1996-03-20 UNTIL 1996-12-24 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-11 UNTIL 2022-05-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2017-10-06 RESIGNED
JOHN CAMPBELL WILKINSON Nov 1944 British Director 2002-10-22 UNTIL 2005-03-04 RESIGNED
DEREK KOZEL Nov 1957 British Director 1996-03-26 UNTIL 1996-06-04 RESIGNED
MR RICHARD GEOFFREY HASTILOW May 1945 British Director 1996-12-27 UNTIL 2006-05-04 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock International Support Services 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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