Babcock Ps 2019 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 · 0 ceasedShares: 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 168056026People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-06-16 · 11 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 19 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 4 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
SW
Simon WitheyResigned director
Resigned 2007-03-31 · 3 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
ST
Simon TarrantResigned director
Resigned 2001-07-13 · 5 yrs · Engineer
CC
Christopher CundyResigned director
Resigned 1999-09-08 · 8 yrs · Chartered Accountant
PD
Peter DawesResigned secretary
Resigned 1996-04-15 · 9 yrs
GC
George CameronResigned director
Resigned 1994-12-22 · 4 yrs · Engineer
PC
Peter CoventryResigned director
Resigned 1994-12-22 · 3 yrs · Enginneer
BY
Bernard YoungResigned director
Resigned 1994-12-22 · 1 yr · Engineer
LH
Lesley HodsdonResigned director
Resigned 1994-12-22 · 1 yr · International Training Manager
PH
Peter HowarthResigned director
Resigned 1994-12-22 · Chartered Engineer
SS
Stewart ShearsResigned secretary
Resigned 1994-12-22 · 1 yr
RR
Richard RoweResigned director
Resigned 1994-07-14 · 6 yrs · Director Of Contracts
PS
Paul ShakspeareResigned director
Resigned 1994-07-14 · Professional Engineer
BR
Barbara ReevesResigned director
Resigned 1994-01-17
RW
Robert WindmillResigned director
Resigned 1994-01-17
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active