Babcock Critical Services Limited
Renting and leasing of cars and light motor vehicles · Glasgow
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Critical Assets 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 · No cessation recorded
Source record 107173300People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 72 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 72 historical appointments
LA
Louise AtkinsonResigned director
Resigned 2023-07-12 · Company Director
AP
Andrew PhillipsResigned director
Resigned 2023-05-22 · 3 yrs · Company Director
CS
Christopher SpicerResigned director
Resigned 2021-12-08 · 4 yrs · Managing Director
MH
Matthew HaywardResigned director
Resigned 2019-01-17 · 2 yrs · Company Director
TN
Tom NewmanResigned director
Resigned 2018-04-30 · Company Executive
SW
Steven WestResigned director
Resigned 2018-04-30 · 1 yr · Finance Director
JP
James ParkerResigned director
Resigned 2016-12-20 · 6 yrs · Accountant
IU
Iain UrquhartResigned director
Resigned 2016-12-20 · 1 yr · Director
SW
Samuel WhiteResigned director
Resigned 2016-07-01 · 3 yrs · Director
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 5 yrs · Accountant
JD
John DaviesResigned director
Resigned 2015-12-01 · 2 yrs · Managing Director
BS
Benjamin StancliffeResigned director
Resigned 2014-09-05 · 2 yrs · Finance Director
DL
David LawtonResigned director
Resigned 2013-08-28 · 1 yr · Company Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
NM
Neal MisellResigned director
Resigned 2012-06-08 · 4 yrs · Company Director
RG
Roger GillespieResigned director
Resigned 2011-06-01 · 2 yrs · Managing Director
JM
John McgrathResigned director
Resigned 2011-06-01 · 2 yrs · Finance Director
AD
Albert DungateResigned director
Resigned 2011-06-01 · 4 yrs · Company Secretary
GL
Graham LeemingResigned director
Resigned 2010-09-02 · 5 yrs · Director
AL
Austin LewisResigned director
Resigned 2010-09-02 · 4 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2010-09-02 · 5 yrs · Managing Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 5 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
MJ
Matthew JowettResigned secretary
Resigned 2006-04-27 · 4 yrs
CC
Christopher CundyResigned director
Resigned 2006-04-27 · 1 yr · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2006-04-27 · Engineer
FC
Frances CareyResigned director
Resigned 2005-11-24 · Hr Director
ML
Mark LewisResigned director
Resigned 2005-11-17 · Finance Director
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
RP
Richard PriestmanResigned director
Resigned 2005-01-04 · Chartered Accountant
PH
Peter HarrisResigned director
Resigned 2004-09-13 · 1 yr · Company Director
NC
Nigel ClibbensResigned director
Resigned 2004-05-05 · 1 yr · Chartered Accountant
SB
Simon BowlesResigned director
Resigned 2003-05-07 · 2 yrs · Deputy Finance Director
AT
Alec TaylorResigned secretary
Resigned 2002-07-17 · 2 yrs
PC
Pamela ColesResigned secretary
Resigned 2002-03-01
AH
Andrew HobartResigned director
Resigned 2002-01-01 · 3 yrs · Executive
EF
Eion FlintResigned director
Resigned 2001-06-30 · 3 yrs · Company Director
EJ
Elizabeth JonssonResigned secretary
Resigned 2000-07-21 · 1 yr
RB
Robert BrodieResigned director
Resigned 2000-03-30 · 4 yrs · Strategist
MY
Mark YoungResigned secretary
Resigned 1999-12-20
PH
Paul HewittResigned director
Resigned 1999-07-14 · 3 yrs · Finance Director
PL
Peter LordResigned director
Resigned 1999-05-28 · 6 yrs · Finance House Manager
DI
Deborah IvesResigned secretary
Resigned 1999-02-18
PC
Peter CosgroveResigned director
Resigned 1998-12-31 · Managing Director
PH
Peter HigginsResigned director
Resigned 1998-12-09 · 1 yr · Finance House Manager
MP
Martin PowellResigned director
Resigned 1998-09-30 · Director Risk & Regulation
ER
Elaine RichardsonResigned secretary
Resigned 1997-04-28 · 1 yr
AS
Alan SimpsonResigned director
Resigned 1997-02-18 · 1 yr · Managing Director
AB
Alistair BeestonResigned director
Resigned 1997-02-05 · 1 yr · Company Director
JF
John FitchResigned director
Resigned 1997-02-05 · 1 yr · Retired
CS
Christopher SullivanResigned director
Resigned 1996-10-25 · 4 yrs · Managing Director
DS
David SmithResigned director
Resigned 1996-07-30 · 8 yrs · Company Director
BT
Brian TemplarResigned director
Resigned 1994-02-04 · 1 yr · Company Director
JJ
Jeffrey JohnsonResigned director
Resigned 1992-07-27 · 7 yrs · Director Asset Management
JW
Jonathan WaldenResigned director
Resigned 1992-07-27 · 1 yr · Director
MR
Malcolm RobertsonResigned director
Resigned 1992-05-05 · 1 yr · Chief Financialofficer
MM
Michael MaberlyResigned director
Resigned 1990-11-12 · 6 yrs · Factor
RC
Ronald CostinResigned director
Resigned 1989-11-16 · 2 yrs · Accountant
MO
Malcolm OgleResigned director
Resigned 1989-02-10 · 1 yr · Chartered Accountant
RY
Ronald YoungResigned director
Resigned 1989-02-10 · 6 yrs · Chartered Accountant
NF
Neil FrenchResigned director
Resigned 1989-02-10 · Director
JP
John PurdyResigned director
Resigned 1989-02-10 · 7 yrs · Accountant
CC
Charles CormickResigned secretary
Resigned 1989-02-10 · 3 yrs
TR
Terrence RobinsonResigned director
Resigned 1989-02-10 · 2 yrs · Manager
DG
David GallowayResigned director
Resigned 1989-02-10 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active