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Companies/04635275

Babcock Mission Critical Services Leasing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 Mission Critical Services Design And Completions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148536245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MA
Matthew AbbottCurrent director
Appointed 2024-11-14 · 1 yr · Finance Director
+89 others
RC
Robert ClarkCurrent director
Appointed 2023-02-23 · 3 yrs · Company Director
+55 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-11-14 · 11 yrs
+219 others
Show 23 historical appointments
PE
Paul EdwardsResigned director
Resigned 2023-02-23 · 3 yrs · Accountant
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 3 yrs · Finance Director
SC
Simon ChartresResigned director
Resigned 2019-07-10 · 3 yrs · Director
KH
Karen Hayzen SmithResigned director
Resigned 2019-07-10 · Director
LM
Luis Moreno VentasResigned director
Resigned 2019-07-10 · 3 yrs · Company Director
EV
Emilio VicenteResigned director
Resigned 2018-04-30 · 4 yrs · Company Director
DP
David PlesterResigned director
Resigned 2018-04-30 · Managing Director
AP
Alexandra PentecostResigned director
Resigned 2015-12-31 · 3 yrs · Company Director
NH
Nicholas HawkesResigned director
Resigned 2015-05-18 · 2 yrs · Accountant
LM
Luis Moreno VentasResigned secretary
Resigned 2013-08-28 · 1 yr
AR
Arthur RussellResigned director
Resigned 2013-08-28 · 1 yr · Chief Financial Officer
DW
David WilsonResigned director
Resigned 2013-08-28 · 2 yrs · Director Of Contracts
AC
Andrea CiceroResigned director
Resigned 2013-04-23 · Chief Financial Officer
LI
Luis Inigo Moreno VentasResigned director
Resigned 2013-04-23 · General Counsel
RM
Richard MinternResigned director
Resigned 2012-06-01 · 2 yrs · Director
AH
Andrew HolmesResigned director
Resigned 2011-10-26 · 1 yr · Accountant
GW
Geoffrey WilliamsResigned director
Resigned 2008-01-01 · 4 yrs · Engineer
SB
Stephen BondResigned director
Resigned 2003-01-16 · 8 yrs · Director
SS
Steven SmithResigned directorResigned secretary
Resigned 2003-01-16 · 10 yrs · Accountant
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-01-13
CorpSdg Registrars LimitedResigned director
Resigned 2003-01-13

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active