BABCOCK INTERNATIONAL GUARANTEE COMPANY - LONDON
Overview
BABCOCK INTERNATIONAL GUARANTEE COMPANY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK INTERNATIONAL GUARANTEE COMPANY was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306415. The accounts status is DORMANT.
BABCOCK INTERNATIONAL GUARANTEE COMPANY was incorporated 19 years ago on 07/12/2004 and has the registered number: 05306415. The accounts status is DORMANT.
BABCOCK INTERNATIONAL GUARANTEE COMPANY - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
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 NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-17 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 | CURRENT |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-12-07 UNTIL 2015-06-17 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2004-12-07 UNTIL 2014-12-17 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2004-12-07 UNTIL 2015-06-17 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-12-07 UNTIL 2009-07-01 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2004-12-07 UNTIL 2004-12-07 | RESIGNED | ||
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gibraltar Investments (No. 7) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |