Babcock Civil Infrastructure 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 · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-01 · No cessation recorded
Source record 153635739Show 1 ceased record
Babcock Infrastructure Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-01
Source record 157176397People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2020-09-14 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-08-15 · 13 yrs
Show 9 historical appointments
SW
Steven WestResigned director
Resigned 2019-10-11 · Finance Director
SW
Samuel WhiteResigned director
Resigned 2018-04-30 · 1 yr · Director
TN
Tom NewmanResigned director
Resigned 2017-03-31 · 1 yr · Company Executive
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 4 yrs · Accountant
KG
Kevin GarveyResigned director
Resigned 2014-10-14 · 1 yr · Finance Director
DO
David OlneyResigned director
Resigned 2013-11-21 · 3 yrs · Company Director
GL
Graham LeemingResigned director
Resigned 2013-11-21 · 2 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2012-09-27 · 3 yrs · Director
WT
William TameResigned director
Resigned 2012-09-27 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active