Babcock International Guarantee Company
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 129646089People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-06-17 · 11 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 6 historical appointments
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2004-12-07 · 10 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2004-12-07 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-12-07 · 10 yrs · Chief Executive
SB
Stanley BillialdResigned secretary
Resigned 2004-12-07 · 4 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active