Babcock Emergency Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPeterhouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-15 · No cessation recorded
Source record 132643109Show 1 ceased record
Integrated Safety Services Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-15
Source record 121503598People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 25 historical appointments
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 15 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2004-10-19 · 4 yrs
AR
Alan RobertsonResigned director
Resigned 2004-07-16 · Chief Executive
JW
John WoollheadResigned secretary
Resigned 2004-07-16 · Company Secretary
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
SF
Simon FosterResigned director
Resigned 2003-11-20 · Corporate Development Director
RB
Rick BarnettResigned director
Resigned 2003-05-01 · 2 yrs · Ceo
PP
Resigned 2003-04-01 · 1 yr · Director
DB
David BurkeResigned director
Resigned 2003-01-20 · 2 yrs · Finance Director
RH
Richard HinckleyResigned director
Resigned 2002-04-03 · Business Developent Director
SC
Sharon ClarkResigned director
Resigned 2002-04-03 · 3 yrs · Training Director
WT
Wayne TaylorResigned director
Resigned 2002-04-03 · 2 yrs · Marketing Director
AH
Andrew HolmesResigned director
Resigned 2002-04-03 · Operations
DJ
David JacksonResigned director
Resigned 1999-07-02 · 4 yrs · Director
DB
David BestResigned director
Resigned 1999-07-02 · 3 yrs · Director
DB
David BramwellResigned director
Resigned 1999-07-02 · 2 yrs · Director
PJ
Peter JonesResigned director
Resigned 1992-01-01 · 13 yrs · Sales Director
ID
Ian DawsonResigned director
Resigned 1992-01-01 · 11 yrs · Office Co-Ordinator/Director
DW
Deryck WicksResigned director
Resigned 1992-01-01 · 7 yrs · Director
CS
Resigned 1992-01-01 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active