BABCOCK CAREER PROGRESSIONS LIMITED - LONDON


Overview

BABCOCK CAREER PROGRESSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK CAREER PROGRESSIONS LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252708. The accounts status is DORMANT.

BABCOCK CAREER PROGRESSIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

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
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-10-06 CURRENT
STEVEN WEST Aug 1975 British Director 2017-10-06 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2017-10-06 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1996-09-20 UNTIL 1997-04-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1996-09-20 UNTIL 1997-04-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1996-09-20 UNTIL 1997-04-18 RESIGNED
JAN SARAH ELLIS Feb 1958 British Director 1997-05-28 UNTIL 2005-02-18 RESIGNED
DAVID ELLISON Jul 1969 British Director 2009-12-10 UNTIL 2010-08-31 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1999-06-28 UNTIL 2005-05-03 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Secretary 1997-04-18 UNTIL 1999-06-28 RESIGNED
STEPHEN SWIERS Aug 1953 British Director 2002-10-14 UNTIL 2005-02-18 RESIGNED
MICHAEL ANTHONY SEVERS Sep 1947 British Director 1997-05-28 UNTIL 2004-05-11 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
STUART OSBORNE MITCHELL Sep 1949 British Director 1997-05-13 UNTIL 1997-10-08 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2005-02-18 UNTIL 2005-10-28 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-10-06 RESIGNED
STEVEN WEST Aug 1975 British Director 2010-08-31 UNTIL 2016-11-28 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2005-10-28 UNTIL 2010-10-01 RESIGNED
ALLISTER HALBERT MCGOWAN Mar 1950 British Director 2000-10-06 UNTIL 2005-02-18 RESIGNED
MR. COLIN THOMPSON Jun 1944 British Director 1997-04-18 UNTIL 2002-05-22 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Director 1999-06-28 UNTIL 2000-09-07 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-11-28 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2005-02-18 UNTIL 2007-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Engineering Assessments 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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BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.