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Companies/02580226

Bristol Babcock Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128360277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
BB
Bente Bundgaard AntoineCurrent director
Appointed 2014-06-18 · 12 yrs · Accountant
+28 others
MF
Martin FernandezCurrent director
Appointed 2006-04-24 · 20 yrs · European Treasurer
+11 others
Show 18 historical appointments
TF
Teresa FieldResigned secretary
Resigned 2008-12-01 · 7 yrs
ES
Eugene ShanahanResigned director
Resigned 2006-03-16 · 2 yrs · Group Vice President
JK
John KellyResigned director
Resigned 2006-03-16 · 2 yrs · Manager
JM
Jon MillikenResigned director
Resigned 2006-03-16 · 1 yr · Engineer
WL
William LyallResigned directorResigned secretary
Resigned 2006-03-16 · 8 yrs · Director
AV
Antonio VentrellaResigned directorResigned secretary
Resigned 2005-03-30 · Company Secretary
NB
Neil BamfordResigned director
Resigned 2004-06-17 · 1 yr · Company Director
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
MP
Michael PorterResigned directorResigned secretary
Resigned 1992-02-06 · 12 yrs · Chartered Accountant
RB
Robert BeestonResigned directorResigned secretary
Resigned 1992-01-23 · 11 yrs · Company Director
EB
Eric BowersResigned director
Resigned 1991-04-03 · 6 yrs · Finance Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-02-06
Resigned 1991-02-06

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active