Babcock Corporate Services Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVosper Thornycroft (Uk) 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 112073596People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2022-12-15 · 3 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 22 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IC
Ian ConnellResigned director
Resigned 2017-03-10 · 7 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
WM
William MasonResigned director
Resigned 2012-04-23 · 7 yrs · Managing Director
AD
Albert DungateResigned director
Resigned 2012-04-23 · 4 yrs · Company Secretary
SP
Simon ParkerResigned director
Resigned 2012-04-23 · 10 yrs · Group Chief Information Officer
PR
Peter RogersResigned director
Resigned 2012-04-23 · 4 yrs · Chief Executive
KG
Kevin GoodmanResigned director
Resigned 2012-04-23 · 9 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 10 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · 4 yrs · Finance Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
PM
Peter McintoshResigned director
Resigned 2004-02-27 · 1 yr · Engineer
ST
Simon TarrantResigned director
Resigned 2004-02-27 · 3 yrs · Engineer
PL
Paul LesterResigned director
Resigned 2003-03-14 · 7 yrs · Company Director
AB
Andrew BunneyResigned director
Resigned 2002-04-16 · Chartered Engineer
PD
Peter DawesResigned secretary
Resigned 2002-04-16 · 3 yrs
CC
Christopher CundyResigned director
Resigned 2002-04-16 · 5 yrs · Chartered Accountant
JC
Jeremy ChannonResigned secretary
Resigned 2002-04-12
AH
Andrew HeathcockResigned director
Resigned 2002-04-12 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active