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Companies/03463928

Babcock Technical Services 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
Babcock International Support Services LimitedCorporate
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 179825204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
IU
Iain UrquhartCurrent director
Appointed 2019-12-11 · 6 yrs · Director
+98 others
NB
Nicholas BorrettCurrent director
Appointed 2019-12-11 · 6 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 17 historical appointments
MA
Matthew AbbottResigned director
Resigned 2017-11-09 · 2 yrs · Finance Director
RT
Richard TaylorResigned director
Resigned 2016-11-28 · Accountant
JP
James ParkerResigned director
Resigned 2016-11-28 · 5 yrs · Accountant
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 · 6 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 9 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
CC
Christopher CundyResigned director
Resigned 2000-07-05 · 7 yrs · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2000-07-05 · 6 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 1999-07-23 · 5 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-11-11
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-11-11
CT
Colin ThompsonResigned director
Resigned 1997-11-11 · 2 yrs · Director
WA
William AbbotResigned directorResigned secretary
Resigned 1997-11-11 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active