BABCOCK LAND LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK LAND LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493110. The accounts status is FULL and accounts are next due on 31/12/2023.

BABCOCK LAND LIMITED - LONDON

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT LAND LIMITED (until 09/07/2010)
VT LAND SOLUTIONS LIMITED (until 02/04/2007)
LEX DEFENCE LIMITED (until 03/05/2006)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-12-01 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2023-05-24 CURRENT
MR TOM NEWMAN Jul 1980 British Director 2021-06-29 CURRENT
MR PETER JOHN MCINTOSH Sep 1958 British Director 2008-03-27 UNTIL 2009-07-30 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2006-04-27 UNTIL 2007-03-31 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-11-14 UNTIL 2017-04-01 RESIGNED
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2012-07-31 UNTIL 2015-12-01 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Director 1998-11-23 UNTIL 1999-10-11 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Director 2001-12-31 UNTIL 2002-06-17 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2012-07-31 UNTIL 2012-10-24 RESIGNED
MR DAVID BRIAN RUFF May 1958 British Director 2004-06-01 UNTIL 2006-08-31 RESIGNED
MR BENJAMIN PATRICK O'CONNOR Jul 1968 British Director 2015-12-01 UNTIL 2017-01-27 RESIGNED
MR JOSEPH PETER MOORE Jul 1953 British Director 2008-01-23 UNTIL 2010-03-01 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-12-01 UNTIL 2022-05-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-12-01 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2006-04-27 RESIGNED
PAUL MARTIN KINGSHOTT Jan 1969 British Director 2012-10-24 UNTIL 2019-01-14 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2006-04-27 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2006-04-27 UNTIL 2010-07-09 RESIGNED
MR MARK DAVID LAWTON Aug 1972 British Director 2019-01-14 UNTIL 2020-10-09 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2020-08-03 UNTIL 2021-09-30 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-10 UNTIL 2000-05-22 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2005-06-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-01-15 UNTIL 1998-06-10 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2017-04-01 UNTIL 2021-06-28 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-04-27 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
JONATHAN HALL Jul 1962 British Director 2017-04-01 UNTIL 2019-08-15 RESIGNED
MR BRIAN RICHARD GRANT Feb 1951 British Director 1998-06-10 UNTIL 2005-06-30 RESIGNED
MR GRAEME RUSSELL FOSTER Aug 1960 English Director 2016-08-08 UNTIL 2017-07-31 RESIGNED
ROY ROBSON FEWSTER Mar 1956 British Director 1998-06-10 UNTIL 1998-11-23 RESIGNED
JAMES MARK DIXON Jul 1962 British Director 2018-05-01 UNTIL 2020-08-03 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2006-04-27 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2012-10-24 UNTIL 2015-12-01 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2015-12-01 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2017-04-01 UNTIL 2021-10-31 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2006-04-27 UNTIL 2007-12-13 RESIGNED
MS LOUISE CATHERINE ATKINSON May 1982 British Director 2021-12-09 UNTIL 2023-05-24 RESIGNED
MR NICOLAS CHARLES ANDERSON May 1968 British Director 2010-03-01 UNTIL 2018-04-30 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1999-10-11 UNTIL 2001-12-31 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2005-06-30 UNTIL 2006-04-27 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2008-03-28 UNTIL 2010-07-09 RESIGNED
STEVEN WEST Aug 1975 British Director 2020-10-09 UNTIL 2022-07-01 RESIGNED
MR GEORGE EDWARD WEBB May 1960 British Director 2002-06-17 UNTIL 2007-12-31 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2012-07-31 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Defence & Security Holdings Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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