Babcock Defence Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Southern Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 187698737People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 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 29 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 3 yrs
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
FM
Franco MartinelliResigned director
Resigned 2011-01-25 · 9 yrs · Chartered Accountant
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned secretary
Resigned 2003-12-04 · 5 yrs
PR
Peter RogersResigned director
Resigned 2003-09-16 · 12 yrs · Chief Executive
WT
William TameResigned director
Resigned 2002-01-22 · 12 yrs · Finance Director
GC
Gordon CampbellResigned director
Resigned 2000-12-31 · 2 yrs · Chief Executive
JG
Resigned 2000-05-16 · 14 yrs
WC
William CramondResigned director
Resigned 2000-01-24 · 2 yrs · Accountant
RM
Robert MartinResigned secretary
Resigned 1999-07-30
GL
George LyonResigned secretary
Resigned 1997-09-02 · 1 yr · Cs
NY
Nigel YoungResigned director
Resigned 1997-07-31 · 4 yrs · Chartered Accountant
TH
Thomas HeskethResigned director
Resigned 1997-07-01 · 9 yrs · Director
ME
Murray EastonResigned director
Resigned 1997-05-18 · 5 yrs · Managing Director
DB
David BattyResigned director
Resigned 1997-02-01 · 2 yrs · Director
BT
Barry TurnbullResigned director
Resigned 1997-02-01 · Director
NS
Nicholas SalmonResigned director
Resigned 1996-06-14 · Director
TP
Thomas ParkerResigned director
Resigned 1996-06-14 · 4 yrs · Director
AM
Alexander MarshResigned director
Resigned 1996-06-14 · 10 yrs · Business Dev. Director
AS
Allan SmithResigned director
Resigned 1996-06-14 · Executive Director
EP
Erik PorterResigned director
Resigned 1996-06-14 · 1 yr · Chartered Accountant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1994-12-07
CorpJordans Scotland LimitedResigned director
Resigned 1994-12-07
BM
Barry MorseResigned director
Resigned 1994-12-07 · 1 yr · Accountant
AK
Andrew KennedyResigned secretary
Resigned 1994-12-07 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active