BABCOCK DYNCORP LIMITED
LONDON BABCOCK PRIME SOLUTIONS LTD

Hellopages » Greater London » Westminster » W1U 1QX

Company number 04904018
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Robert Benton Hille Ii as a director on 5 April 2017; Termination of appointment of Steven T Schorer as a director on 5 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BABCOCK DYNCORP LIMITED are www.babcockdyncorp.co.uk, and www.babcock-dyncorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Babcock Dyncorp Limited is a Private Limited Company. The company registration number is 04904018. Babcock Dyncorp Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Babcock Dyncorp Limited is 33 Wigmore Street London W1u 1qx. . BORRETT, Nicholas James William is a Secretary of the company. ADAMS, Geoffrey Michael is a Director of the company. BURKE, Brendan Gerald is a Director of the company. BUTLER, Kate Ellen is a Director of the company. II, Robert Benton Hille is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary LANDREY, Steven has been resigned. Secretary LEEMING, Graham David has been resigned. Secretary MITCHELL, Ailison Louise has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director BERNHARDT, Christopher C. has been resigned. Director FELLOWES, Michael has been resigned. Director FISHER, Rory has been resigned. Director GRAHAM, Bradley G. has been resigned. Director HODGSON, Judith Ann has been resigned. Director LANDREY, Steven has been resigned. Director LAWTON, Mark David has been resigned. Director LEEMING, Graham David has been resigned. Director PLESTER, David Frank has been resigned. Director ROSENKRANZ, Robert Bernard has been resigned. Director SCHORER, Steven T has been resigned. Director SCHORER, Steven T has been resigned. Director SCHUHMACHER, Glen P. has been resigned. Director SMERAGLINOLO, Antonio has been resigned. Director THOMAS, Kevin Richard has been resigned. Director THORNE, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
Director
ADAMS, Geoffrey Michael
Appointed Date: 09 July 2015
62 years old
Director
BURKE, Brendan Gerald
Appointed Date: 07 September 2016
52 years old
Director
BUTLER, Kate Ellen
Appointed Date: 07 July 2015
64 years old
Director
II, Robert Benton Hille
Appointed Date: 05 April 2017
47 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 07 November 2007
Secretary
LANDREY, Steven
Resigned: 03 September 2014
Appointed Date: 11 November 2009
Secretary
LEEMING, Graham David
Resigned: 11 November 2009
Appointed Date: 22 December 2005
Secretary
MITCHELL, Ailison Louise
Resigned: 20 January 2004
Appointed Date: 18 September 2003
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
HLM SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 20 January 2004
Director
BERNHARDT, Christopher C.
Resigned: 07 September 2016
Appointed Date: 17 March 2014
69 years old
Director
FELLOWES, Michael
Resigned: 24 August 2010
Appointed Date: 03 July 2006
67 years old
Director
FISHER, Rory
Resigned: 16 April 2009
Appointed Date: 30 June 2008
74 years old
Director
GRAHAM, Bradley G.
Resigned: 10 September 2013
Appointed Date: 01 February 2011
54 years old
Director
HODGSON, Judith Ann
Resigned: 20 January 2004
Appointed Date: 18 September 2003
75 years old
Director
LANDREY, Steven
Resigned: 17 March 2014
Appointed Date: 11 November 2009
56 years old
Director
LAWTON, Mark David
Resigned: 07 July 2015
Appointed Date: 17 March 2014
53 years old
Director
LEEMING, Graham David
Resigned: 11 November 2009
Appointed Date: 20 January 2004
57 years old
Director
PLESTER, David Frank
Resigned: 07 July 2015
Appointed Date: 24 August 2010
61 years old
Director
ROSENKRANZ, Robert Bernard
Resigned: 30 June 2008
Appointed Date: 05 December 2005
86 years old
Director
SCHORER, Steven T
Resigned: 05 April 2017
Appointed Date: 07 September 2016
67 years old
Director
SCHORER, Steven T
Resigned: 17 March 2014
Appointed Date: 01 February 2011
67 years old
Director
SCHUHMACHER, Glen P.
Resigned: 07 September 2016
Appointed Date: 10 September 2013
57 years old
Director
SMERAGLINOLO, Antonio
Resigned: 01 February 2011
Appointed Date: 06 July 2009
73 years old
Director
THOMAS, Kevin Richard
Resigned: 03 July 2006
Appointed Date: 20 January 2004
71 years old
Director
THORNE, Michael John
Resigned: 01 February 2011
Appointed Date: 05 December 2005
68 years old

BABCOCK DYNCORP LIMITED Events

13 Apr 2017
Appointment of Mr Robert Benton Hille Ii as a director on 5 April 2017
12 Apr 2017
Termination of appointment of Steven T Schorer as a director on 5 April 2017
10 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Appointment of Steven T Schorer as a director on 7 September 2016
16 Sep 2016
Appointment of Mr Brendan Gerald Burke as a director on 7 September 2016
...
... and 75 more events
07 Jun 2004
Director's particulars changed
11 Feb 2004
New director appointed
11 Feb 2004
New director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: hlm secretaries LTD 9TH floor st james's buildings 79 oxford street manchester M1 6FQ
18 Sep 2003
Incorporation

Similar Companies

BABCOCK DESIGN & TECHNOLOGY LIMITED BABCOCK DSG LTD BABCOCK EDUCATION & TRAINING HOLDINGS LLP BABCOCK EDUCATION AND SKILLS LIMITED BABCOCK EDUCATION HOLDINGS LIMITED BABCOCK EMERGENCY SERVICES LIMITED BABCOCK ENERGY LIMITED