Babcock Land Limited
Defence activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121454467People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 48 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-12-01 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 48 historical appointments
PE
Paul EdwardsResigned director
Resigned 2023-05-24 · 3 yrs · Accountant
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
LA
Louise AtkinsonResigned director
Resigned 2021-12-09 · 1 yr · Company Director
TN
Tom NewmanResigned director
Resigned 2021-06-29 · 5 yrs · Company Executive
SW
Steven WestResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
SW
Samuel WhiteResigned director
Resigned 2020-08-03 · 1 yr · Director
ML
Mark LawtonResigned director
Resigned 2019-01-14 · 1 yr · Accountant
JD
James DixonResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
JH
Jonathan HallResigned director
Resigned 2017-04-01 · 2 yrs · Director
RT
Richard TaylorResigned director
Resigned 2017-04-01 · 4 yrs · Accountant
JD
John DaviesResigned director
Resigned 2017-04-01 · 4 yrs · Managing Director
KH
Karen Hayzen SmithResigned director
Resigned 2016-11-14 · Director
GF
Graeme FosterResigned director
Resigned 2016-08-08 · Company Director
BO
Benjamin O ConnorResigned director
Resigned 2015-12-01 · 1 yr · Company Director
RH
Roger HardyResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
IU
Iain UrquhartResigned director
Resigned 2015-12-01 · 6 yrs · Director
PK
Paul KingshottResigned director
Resigned 2012-10-24 · 6 yrs · Finance Director
AD
Albert DungateResigned director
Resigned 2012-10-24 · 3 yrs · Company Secretary
RS
Richard StoateResigned director
Resigned 2012-07-31 · 3 yrs · Commercial Director
WT
William TameResigned director
Resigned 2012-07-31 · Finance Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 5 yrs · Chartered Accountant
NA
Nicolas AndersonResigned director
Resigned 2010-03-01 · 8 yrs · Managing Director
MJ
Resigned 2008-03-28 · 2 yrs · Solicitor
PM
Peter McintoshResigned director
Resigned 2008-03-27 · 1 yr · Engineer
JM
Joseph MooreResigned director
Resigned 2008-01-23 · 2 yrs · Director And General Manager
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
CC
Christopher CundyResigned director
Resigned 2006-04-27 · 1 yr · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2006-04-27 · Engineer
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 2005-06-30 · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-30 · Insurance Company Official
PH
Peter HarrisResigned director
Resigned 2005-06-30 · Company Director
DR
David RuffResigned director
Resigned 2004-06-01 · 2 yrs · Commercial Director
GW
George WebbResigned director
Resigned 2002-06-17 · 5 yrs · Company Director
GS
Gary SpellinsResigned director
Resigned 2001-12-31 · Managing Director
PC
Pamela ColesResigned secretary
Resigned 2000-05-22 · 5 yrs
BG
Brian GrantResigned director
Resigned 1998-06-10 · 7 yrs · Managing Director
RF
Roy FewsterResigned director
Resigned 1998-06-10 · Managing Director
MY
Mark YoungResigned secretary
Resigned 1998-06-10 · 1 yr
CorpChettleburgh International LimitedResigned secretary
Resigned 1998-01-15
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active