BABCOCK SUPPORT SERVICES LIMITED
GLASGOW BABCOCK ROSYTH DEFENCE LIMITED

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Company number SC099884
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017; Termination of appointment of Steven Landrey as a director on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BABCOCK SUPPORT SERVICES LIMITED are www.babcocksupportservices.co.uk, and www.babcock-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babcock Support Services Limited is a Private Limited Company. The company registration number is SC099884. Babcock Support Services Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Babcock Support Services Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. ADAMS, Geoffrey Michael is a Director of the company. BORRETT, Nicholas James William is a Director of the company. BUTLER, Kate Ellen is a Director of the company. HARDY, Roger Andrew is a Director of the company. HAYZEN-SMITH, Karen Veronica is a Director of the company. JONES, Derek Malcolm is a Director of the company. MISELL, Neal Gregory is a Director of the company. STOATE, Richard Duncan is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BARKER, James Edward has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary KENNEDY, Andrew Patrick has been resigned. Secretary LYON, George Traill has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BARKER, James Edward has been resigned. Director BATTY, David Stewart has been resigned. Director CORNFIELD, Kenneth Leslie has been resigned. Director CRAMOND, William Alan has been resigned. Director DUNGATE, Albert Norman has been resigned. Director EASTON, Murray Simpson has been resigned. Director FELLOWES, Michael has been resigned. Director HAKES, John Laurence has been resigned. Director HESKETH, Thomas Alexander, Lord has been resigned. Director HOUGH, Geoffrey Price has been resigned. Director JACKSON, David Sydney has been resigned. Director KAY, Philip Henry has been resigned. Director LANDREY, Steven has been resigned. Director LAWTON, Mark David has been resigned. Director MAHY, Helen Margaret has been resigned. Director MARSH, Alexander James has been resigned. Director MARTINELLI, Franco has been resigned. Director MAYER, Thomas has been resigned. Director MCKENNA, Michael Noel has been resigned. Director MCKENNA, Michael Noel has been resigned. Director MORSE, Barry has been resigned. Director PANDIT, Sudhakar Anand has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PLESTER, David Frank has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director RUFF, David Brian has been resigned. Director RUSSELL, Nigel John has been resigned. Director SALMON, Nicholas Robin has been resigned. Director SMITH, Allan Keppie has been resigned. Director STEWART, Robert has been resigned. Director TAME, William has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director THOMAS, Kevin Richard has been resigned. Director WHALLEY, Jeffrey has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
ADAMS, Geoffrey Michael
Appointed Date: 09 July 2015
62 years old
Director
BORRETT, Nicholas James William
Appointed Date: 01 December 2015
58 years old
Director
BUTLER, Kate Ellen
Appointed Date: 07 July 2015
64 years old
Director
HARDY, Roger Andrew
Appointed Date: 01 December 2015
59 years old
Director
HAYZEN-SMITH, Karen Veronica
Appointed Date: 14 November 2016
55 years old
Director
JONES, Derek Malcolm
Appointed Date: 01 April 2017
54 years old
Director
MISELL, Neal Gregory
Appointed Date: 01 April 2016
58 years old
Director
STOATE, Richard Duncan
Appointed Date: 24 October 2012
62 years old
Director
URQUHART, Iain Stuart
Appointed Date: 01 December 2015
60 years old

Resigned Directors

Secretary
BARKER, James Edward
Resigned: 14 August 1989
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 November 2002
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
GREIG, John David Taylor
Resigned: 03 June 2011
Appointed Date: 28 April 2000
Secretary
KENNEDY, Andrew Patrick
Resigned: 02 September 1997
Secretary
LYON, George Traill
Resigned: 30 July 1999
Appointed Date: 02 September 1997
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 19 June 2001
Secretary
MARTIN, Robert Scott
Resigned: 28 April 2000
Appointed Date: 30 July 1999
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
BARKER, James Edward
Resigned: 14 August 1989
67 years old
Director
BATTY, David Stewart
Resigned: 18 June 1999
81 years old
Director
CORNFIELD, Kenneth Leslie
Resigned: 01 April 2016
Appointed Date: 14 July 2015
70 years old
Director
CRAMOND, William Alan
Resigned: 27 October 2003
Appointed Date: 18 January 2001
68 years old
Director
DUNGATE, Albert Norman
Resigned: 01 December 2015
Appointed Date: 17 June 2002
69 years old
Director
EASTON, Murray Simpson
Resigned: 31 May 2002
Appointed Date: 18 May 1997
74 years old
Director
FELLOWES, Michael
Resigned: 24 August 2010
Appointed Date: 10 August 2006
67 years old
Director
HAKES, John Laurence
Resigned: 02 August 1990
Appointed Date: 19 July 1990
85 years old
Director
HESKETH, Thomas Alexander, Lord
Resigned: 01 July 1997
Appointed Date: 05 July 1994
75 years old
Director
HOUGH, Geoffrey Price
Resigned: 24 April 1990
88 years old
Director
JACKSON, David Sydney
Resigned: 31 December 1991
Appointed Date: 16 January 1991
90 years old
Director
KAY, Philip Henry
Resigned: 01 April 2004
Appointed Date: 19 June 2001
81 years old
Director
LANDREY, Steven
Resigned: 01 April 2017
Appointed Date: 06 September 2016
56 years old
Director
LAWTON, Mark David
Resigned: 07 July 2015
Appointed Date: 24 October 2012
53 years old
Director
MAHY, Helen Margaret
Resigned: 31 January 2002
Appointed Date: 19 June 2001
64 years old
Director
MARSH, Alexander James
Resigned: 30 September 2008
Appointed Date: 14 August 2002
79 years old
Director
MARTINELLI, Franco
Resigned: 01 December 2015
Appointed Date: 15 July 2008
65 years old
Director
MAYER, Thomas
Resigned: 02 August 1990
96 years old
Director
MCKENNA, Michael Noel
Resigned: 12 September 2003
Appointed Date: 03 June 2002
81 years old
Director
MCKENNA, Michael Noel
Resigned: 19 June 2001
Appointed Date: 29 July 1999
81 years old
Director
MORSE, Barry
Resigned: 01 June 1995
Appointed Date: 11 May 1993
75 years old
Director
PANDIT, Sudhakar Anand
Resigned: 13 June 1994
Appointed Date: 03 March 1992
82 years old
Director
PARKER, Thomas John, Sir
Resigned: 01 July 1997
Appointed Date: 05 July 1994
83 years old
Director
PLESTER, David Frank
Resigned: 07 July 2015
Appointed Date: 31 May 2011
61 years old
Director
PORTER, Erik Alexander Steven
Resigned: 01 July 1997
86 years old
Director
ROGERS, Peter Lloyd
Resigned: 24 October 2012
Appointed Date: 17 June 2002
77 years old
Director
RUFF, David Brian
Resigned: 24 August 2010
Appointed Date: 19 January 2009
67 years old
Director
RUSSELL, Nigel John
Resigned: 19 January 2009
Appointed Date: 18 May 2004
75 years old
Director
SALMON, Nicholas Robin
Resigned: 31 May 1997
Appointed Date: 05 July 1994
73 years old
Director
SMITH, Allan Keppie
Resigned: 18 May 1997
93 years old
Director
STEWART, Robert
Resigned: 27 July 2004
Appointed Date: 19 June 2001
72 years old
Director
TAME, William
Resigned: 24 October 2012
Appointed Date: 22 January 2002
71 years old
Director
TAYLOR, Richard Hewitt
Resigned: 13 July 2016
Appointed Date: 31 May 2011
64 years old
Director
THOMAS, Kevin Richard
Resigned: 24 October 2012
Appointed Date: 19 November 2002
71 years old
Director
WHALLEY, Jeffrey
Resigned: 02 August 1990
83 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 30 April 1993
84 years old
Director
YOUNG, Nigel Robert
Resigned: 30 November 2001
Appointed Date: 31 July 1997
72 years old

Persons With Significant Control

Babcock Defence & Security Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK SUPPORT SERVICES LIMITED Events

06 Apr 2017
Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Steven Landrey as a director on 1 April 2017
08 Mar 2017
Full accounts made up to 31 March 2016
10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
...
... and 228 more events
03 Sep 1986
New director appointed
13 Aug 1986
Company name changed rindale LIMITED\certificate issued on 13/08/86
10 Jul 1986
Registered office changed on 10/07/86 from: 27 castle street, edinburgh, EH2 3DN
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Certificate of Incorporation

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