REAR CREW TRAINING LIMITED - LONDON


Company Profile Company Filings

Overview

REAR CREW TRAINING LIMITED is a Private Limited Company from LONDON and has the status: Active.
REAR CREW TRAINING LIMITED was incorporated 11 years ago on 11/06/2009 and has the registered number: 06931355. The accounts status is SMALL and accounts are next due on 31/03/2021.

REAR CREW TRAINING 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 31/03/2019 31/03/2021

Registered Office

C/O BABCOCK INTERNATIONAL GROUP PLC
33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2019 18/11/2020

Map

C/O BABCOCK INTERNATIONAL GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP CRAIG Mar 1979 British Director 2020-04-01 CURRENT
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 CURRENT
MR PAUL NIGEL LIVINGSTON Nov 1968 British Director 2016-12-06 CURRENT
MR NEAL GREGORY MISELL Oct 1967 British Director 2016-04-05 CURRENT
MR ADAM PARKIN Secretary 2017-08-01 CURRENT
MR THOMAS IRWIN BRADLEY May 1959 American Director 2016-07-27 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-07-22 CURRENT
MR RONNIE DEAN ABBOTT Jan 1949 American Director 2011-10-27 UNTIL 2013-09-30 RESIGNED
MRS AMY LYNN GOWDER GRABAN Nov 1975 American Director 2016-12-06 UNTIL 2020-04-22 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2009-06-11 UNTIL 2010-12-20 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2009-06-11 UNTIL 2010-07-09 RESIGNED
PAUL MICHAEL BARRETT Nov 1959 British Director 2010-12-20 UNTIL 2011-10-27 RESIGNED
MR BRIAN JAMES CRAIG Aug 1964 Us Director 2009-06-11 UNTIL 2011-10-27 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2012-04-25 UNTIL 2016-03-07 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-12-06 UNTIL 2020-01-13 RESIGNED
MR LEONARD MCCRAY HICKS May 1958 United States Director 2009-06-11 UNTIL 2010-12-09 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2014-12-31 RESIGNED
MR JOHN CHARLES MCCARTHY May 1947 American Director 2010-12-09 UNTIL 2016-07-27 RESIGNED
DIRECTOR ELIZABETH AGNES NAREY Oct 1964 British Director 2011-10-27 UNTIL 2016-04-05 RESIGNED
DIRECTOR JONATHAN PATRICK RAMBEAU Dec 1972 American Director 2014-02-11 UNTIL 2016-12-06 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2016-03-07 UNTIL 2020-03-31 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-31 UNTIL 2016-12-06 RESIGNED
MR KEVIN RICHARD THOMAS Jan 1954 British Director 2010-12-20 UNTIL 2012-04-25 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2009-06-11 UNTIL 2010-12-20 RESIGNED
PETER WILLIAM DAVID RUDDOCK Feb 1954 British Director 2013-11-12 UNTIL 2016-12-06 RESIGNED
VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MS DOROTA ANNA SALINGER May 1965 Secretary 2009-06-11 UNTIL 2015-02-13 RESIGNED
MR MATTHEW PAUL JOWETT Secretary 2009-06-11 UNTIL 2010-07-09 RESIGNED
MR MARK STUART BELL Secretary 2015-07-22 UNTIL 2017-08-01 RESIGNED
MR JAMES LAWRENCE WEITZEL Nov 1958 United States Director 2009-06-11 UNTIL 2014-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rear Crew Training Holdings 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 MISSION CRITICAL SERVICES UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED LONDON Active FULL 74990 - Non-trading company
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK LAND DEFENCE LIMITED LONDON Active FULL 84220 - Defence activities