Babcock Contractors Limited
Other business support 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 · 1 ceasedBabcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-30 · No cessation recorded
Source record 112727717Show 1 ceased record
Babcock Overseas Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-30
Source record 118928694People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 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 15 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2016-08-31 · 5 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2014-12-17 · 5 yrs · Chartered Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
PR
Peter RogersResigned director
Resigned 2011-07-11 · 5 yrs · Chief Executive
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned secretary
Resigned 2004-05-05 · 5 yrs
RM
Resigned 2003-09-30
CorpBanque Aig London BranchResigned secretary
Resigned 2003-09-11
WT
William TameResigned director
Resigned 2003-09-11 · 11 yrs · Finance Director
CM
Christopher MitchellResigned director
Resigned 2003-09-08 · Executive Firector At Banque A
JS
James StarkyResigned secretary
Resigned 2002-09-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active