BABCOCK CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK CORPORATE SERVICES LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415588. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK CORPORATE SERVICES LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415588. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
VT GROUP SERVICES LIMITED (until 09/07/2010)
VT GROUP SERVICES LIMITED (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2022-12-15 | CURRENT |
MR IAN CONNELL | May 1968 | British | Director | 2017-03-10 | CURRENT |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2012-04-23 UNTIL 2016-08-31 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
JEREMY ROBERT CHANNON | British | Secretary | 2002-04-12 UNTIL 2002-04-16 | RESIGNED | |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2002-04-16 UNTIL 2005-05-03 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2003-03-14 UNTIL 2010-07-09 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2004-02-27 UNTIL 2007-03-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2014-12-17 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2002-04-16 UNTIL 2007-12-13 | RESIGNED |
SIMON WILLIAM PARKER | Jan 1962 | British | Director | 2012-04-23 UNTIL 2023-04-06 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2004-02-27 UNTIL 2006-01-31 | RESIGNED |
WILLIAM JAMES MASON | May 1962 | British | Director | 2012-04-23 UNTIL 2019-12-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2020-11-30 | RESIGNED |
MR KEVIN WILLIAM GOODMAN | Apr 1951 | British | Director | 2012-04-23 UNTIL 2021-05-31 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2002-04-12 UNTIL 2002-04-16 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR ANDREW BUNNEY | Jul 1957 | British | Director | 2002-04-16 UNTIL 2003-03-14 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2012-04-23 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vosper Thornycroft (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |