Babcock Finance Limited
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 ceasedBabcock Corporate Services 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 126049255People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 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 7 historical appointments
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 · 4 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · 4 yrs · Finance Director
MJ
Matthew JowettResigned secretary
Resigned 2010-03-17
PH
Philip HarrisonResigned director
Resigned 2010-03-17 · Accountant
PL
Paul LesterResigned director
Resigned 2010-03-17 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active