ALSTEC DEFENCE LIMITED - LONDON


Company Profile Company Filings

Overview

ALSTEC DEFENCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALSTEC DEFENCE LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979454. The accounts status is DORMANT.

ALSTEC DEFENCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 KEVIN JOHN GARVEY May 1967 British Director 2017-06-28 CURRENT
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2017-06-28 CURRENT
MR MARTIN RICHARD MELLING Oct 1945 British Director 2000-07-10 UNTIL 2006-05-09 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2006-05-09 UNTIL 2009-07-01 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2006-05-17 UNTIL 2009-01-16 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 GARY WESLEY May 1957 British Secretary 2000-07-10 UNTIL 2006-05-09 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2012-07-27 UNTIL 2016-11-28 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-03-08 UNTIL 2016-06-24 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2006-05-09 UNTIL 2015-11-02 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2010-06-24 UNTIL 2012-07-27 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2017-06-28 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-11-28 UNTIL 2017-06-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-04-25 UNTIL 2000-07-10 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2006-05-17 UNTIL 2009-04-30 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2006-05-09 UNTIL 2016-06-24 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2007-03-08 UNTIL 2010-06-24 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2006-05-17 UNTIL 2009-04-30 RESIGNED
MR MARTIN DENNIS AUSTICK Aug 1948 British Director 2006-05-17 UNTIL 2011-03-29 RESIGNED
MR GARY WESLEY May 1957 British Director 2000-07-10 UNTIL 2006-05-09 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2016-06-24 UNTIL 2016-11-28 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2000-04-25 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Services Group 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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