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Companies/08010453

Babcock Mission Critical Services Ltd

Non-scheduled passenger air transport · London

ActiveUnited KingdomIncorporated 2012Private 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 Topco LtdCorporate
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 132511396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RC
Robert ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Company Director
+55 others
MA
Matthew AbbottCurrent director
Appointed 2022-09-07 · 4 yrs · Finance Director
+89 others
NB
Nicholas BorrettCurrent director
Appointed 2022-02-04 · 4 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-11-26 · 11 yrs
+219 others
Show 18 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-09-07 · Company Director
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 2 yrs · Finance Director
SL
Steven LandreyResigned director
Resigned 2018-04-24 · 2 yrs · Finance Director
KH
Karen Hayzen SmithResigned director
Resigned 2018-04-24 · 1 yr · Director
RM
Ruben MedinaResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2015-09-22 · 6 yrs · Director
LM
Luis Moreno VentasResigned director
Resigned 2014-11-26 · 7 yrs · Company Director
CorpBussardi S A R LResigned director
Resigned 2013-03-21 · 1 yr
MC
Mattia CaprioliResigned director
Resigned 2013-03-21 · 1 yr · Board Member
LT
Leonardo TricaricoResigned director
Resigned 2013-03-21 · 1 yr · Board Member
LM
Luis Minano San ValeroResigned director
Resigned 2013-03-21 · 1 yr · Board Member
LI
Luis Inigo Moreno VentasResigned secretary
Resigned 2013-03-21 · 1 yr
RB
Richard BurmanResigned director
Resigned 2013-03-21 · Oilfield Service Executive
SB
Stephen BondResigned director
Resigned 2013-03-21 · 1 yr · Board Member
PB
Peter BondResigned director
Resigned 2013-03-21 · 1 yr · Board Member
AC
Andrea CiceroResigned director
Resigned 2012-07-31 · 5 yrs · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2012-04-23 · 2 yrs · Chief Executive Officer
ES
Emilio Sanchez VicenteResigned director
Resigned 2012-03-28 · Group Finance Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active