BABCOCK FLAGSHIP LIMITED
LONDON VT FLAGSHIP LIMITED FLAGSHIP TRAINING LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03086376
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 84110 - General public administration activities, 84220 - Defence activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017; Termination of appointment of Paul Martin Kingshott as a director on 1 April 2017; Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017. The most likely internet sites of BABCOCK FLAGSHIP LIMITED are www.babcockflagship.co.uk, and www.babcock-flagship.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Babcock Flagship Limited is a Private Limited Company. The company registration number is 03086376. Babcock Flagship Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Babcock Flagship Limited is 33 Wigmore Street London W1u 1qx. . BORRETT, Nicholas James William is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. JONES, Derek Malcolm is a Director of the company. URQUHART, Iain Stuart is a Director of the company. WADHAM, John is a Director of the company. Secretary BEECHER, Tracy Ann has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary MABBETT, Catherine Elizabeth Jane has been resigned. Secretary MITCHARD, David John has been resigned. Secretary SHEARS, Stewart David has been resigned. Secretary SPELLER, Caroline Louise has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WHITE, David Thomas has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDERSON, Nicolas Charles has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BOOTH, Ian has been resigned. Director BRISTOW, David Edward has been resigned. Director BURNETT, David Stephen has been resigned. Director CAMERON, George Winston has been resigned. Director CULAV, Dragomir Gregory has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVIES, Andrew Oswell Bede has been resigned. Director DAVIES, John Richard has been resigned. Director DAVIES, John Richard has been resigned. Director DAWES, Peter Graham has been resigned. Director DUNGATE, Albert Norman has been resigned. Director EASTON, Murray Simpson has been resigned. Director FELTON, Wayne Harold has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director HARDY, Roger Andrew has been resigned. Director HARNOR, Julian has been resigned. Director HARRISON, Philip James has been resigned. Director HARTLEY, Julian Mark has been resigned. Director HAYZEN-SMITH, Karen Veronica has been resigned. Director HOBBS, David Jack has been resigned. Director JACK, John James has been resigned. Director KENNY, Thomas Donald has been resigned. Director KING, Ian Graham has been resigned. Director KING, Ian Graham has been resigned. Director KINGSHOTT, Paul Martin has been resigned. Director LEEMING, Graham David has been resigned. Director LEGGETTER, Rodney Andrew has been resigned. Director LESTER, Paul John has been resigned. Director MAINI, Yoginder Nath Tidu, Dr has been resigned. Director MARTINELLI, Franco has been resigned. Director MASON, William James has been resigned. Director MCDONOUGH, John has been resigned. Director MCNAMEE, Ian George has been resigned. Director MISELL, Neal Gregory has been resigned. Director O’CONNOR, Benjamin Patrick has been resigned. Nominee Director REEVES, Barbara has been resigned. Director ROSS, Robert Smillie has been resigned. Director ROWE, Richard Graham has been resigned. Director ROWE, Richard Graham has been resigned. Director SAMS, Ronald Austin has been resigned. Director STOATE, Richard Duncan has been resigned. Director TARRANT, Simon Edward has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director THAKRAR, Sundip has been resigned. Director VISVENDRAN, Latha Shandra has been resigned. Director WHITE, Samuel Michael has been resigned. Director WILLIAMS, Andrew Nicholas has been resigned. Director WINDMILL, Robert John has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WOODEN, Kevan has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
Director
BORRETT, Nicholas James William
Appointed Date: 01 December 2015
58 years old
Director
JONES, Derek Malcolm
Appointed Date: 01 April 2017
54 years old
Director
URQUHART, Iain Stuart
Appointed Date: 01 December 2015
60 years old
Director
WADHAM, John
Appointed Date: 08 August 2016
74 years old

Resigned Directors

Secretary
BEECHER, Tracy Ann
Resigned: 01 July 1998
Appointed Date: 03 July 1996
Secretary
DAWES, Peter Graham
Resigned: 20 November 2006
Appointed Date: 08 June 2004
Secretary
DAWES, Peter Graham
Resigned: 03 July 1996
Appointed Date: 21 May 1996
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 08 January 2009
Secretary
MABBETT, Catherine Elizabeth Jane
Resigned: 02 September 2002
Appointed Date: 03 August 1998
Secretary
MITCHARD, David John
Resigned: 03 August 1998
Appointed Date: 07 April 1998
Secretary
SHEARS, Stewart David
Resigned: 21 May 1996
Appointed Date: 26 October 1995
Secretary
SPELLER, Caroline Louise
Resigned: 08 January 2009
Appointed Date: 20 November 2006
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Secretary
WHITE, David Thomas
Resigned: 08 June 2004
Appointed Date: 23 September 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 October 1995
Appointed Date: 01 August 1995
Director
ANDERSON, Nicolas Charles
Resigned: 08 August 2016
Appointed Date: 06 July 2011
57 years old
Director
BILLINGHAM, Nigel Anthony
Resigned: 30 June 2008
Appointed Date: 21 April 2005
69 years old
Director
BOOTH, Ian
Resigned: 10 September 2002
Appointed Date: 29 June 2000
63 years old
Director
BRISTOW, David Edward
Resigned: 29 January 2008
Appointed Date: 22 February 2006
59 years old
Director
BURNETT, David Stephen
Resigned: 14 February 2000
Appointed Date: 03 July 1996
73 years old
Director
CAMERON, George Winston
Resigned: 24 October 2003
Appointed Date: 26 October 1995
82 years old
Director
CULAV, Dragomir Gregory
Resigned: 25 September 2002
Appointed Date: 30 May 2002
57 years old
Director
CUNDY, Christopher John
Resigned: 04 July 2008
Appointed Date: 24 October 2003
65 years old
Director
DAVIES, Andrew Oswell Bede
Resigned: 13 August 2003
Appointed Date: 14 February 2000
62 years old
Director
DAVIES, John Richard
Resigned: 01 December 2015
Appointed Date: 13 October 2009
62 years old
Director
DAVIES, John Richard
Resigned: 04 July 2008
Appointed Date: 27 June 2007
62 years old
Director
DAWES, Peter Graham
Resigned: 24 October 2003
Appointed Date: 03 July 1996
77 years old
Director
DUNGATE, Albert Norman
Resigned: 01 December 2015
Appointed Date: 13 May 2013
69 years old
Director
EASTON, Murray Simpson
Resigned: 04 February 1997
Appointed Date: 03 July 1996
74 years old
Director
FELTON, Wayne Harold
Resigned: 01 March 1999
Appointed Date: 03 July 1996
64 years old
Director
FISHER, Rory Mcculloch
Resigned: 21 April 2005
Appointed Date: 13 August 2003
61 years old
Director
HARDY, Roger Andrew
Resigned: 01 April 2017
Appointed Date: 01 December 2015
60 years old
Director
HARNOR, Julian
Resigned: 30 May 2002
Appointed Date: 14 February 2000
73 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 04 July 2008
65 years old
Director
HARTLEY, Julian Mark
Resigned: 22 February 2006
Appointed Date: 13 August 2003
64 years old
Director
HAYZEN-SMITH, Karen Veronica
Resigned: 01 April 2017
Appointed Date: 14 November 2016
55 years old
Director
HOBBS, David Jack
Resigned: 06 July 2011
Appointed Date: 13 October 2009
73 years old
Director
JACK, John James
Resigned: 01 June 1998
Appointed Date: 03 July 1996
80 years old
Director
KENNY, Thomas Donald
Resigned: 15 July 2002
Appointed Date: 01 August 2000
71 years old
Director
KING, Ian Graham
Resigned: 30 June 2008
Appointed Date: 07 February 2002
69 years old
Director
KING, Ian Graham
Resigned: 25 February 1999
Appointed Date: 14 February 1997
69 years old
Director
KINGSHOTT, Paul Martin
Resigned: 01 April 2017
Appointed Date: 13 May 2013
57 years old
Director
LEEMING, Graham David
Resigned: 13 May 2013
Appointed Date: 23 August 2011
57 years old
Director
LEGGETTER, Rodney Andrew
Resigned: 29 June 2000
Appointed Date: 25 February 1999
79 years old
Director
LESTER, Paul John
Resigned: 04 July 2008
Appointed Date: 24 October 2003
76 years old
Director
MAINI, Yoginder Nath Tidu, Dr
Resigned: 01 May 1998
Appointed Date: 03 July 1996
82 years old
Director
MARTINELLI, Franco
Resigned: 01 December 2015
Appointed Date: 13 May 2013
65 years old
Director
MASON, William James
Resigned: 13 May 2013
Appointed Date: 28 February 2011
63 years old
Director
MCDONOUGH, John
Resigned: 01 August 2000
Appointed Date: 01 March 1999
74 years old
Director
MCNAMEE, Ian George
Resigned: 29 June 2000
Appointed Date: 21 May 1999
77 years old
Director
MISELL, Neal Gregory
Resigned: 13 October 2009
Appointed Date: 04 July 2008
58 years old
Director
O’CONNOR, Benjamin Patrick
Resigned: 27 January 2017
Appointed Date: 01 December 2015
57 years old
Nominee Director
REEVES, Barbara
Resigned: 26 October 1995
Appointed Date: 01 August 1995
63 years old
Director
ROSS, Robert Smillie
Resigned: 04 July 2002
Appointed Date: 01 June 1998
74 years old
Director
ROWE, Richard Graham
Resigned: 24 October 2003
Appointed Date: 03 July 1996
76 years old
Director
ROWE, Richard Graham
Resigned: 03 July 1996
Appointed Date: 26 October 1995
76 years old
Director
SAMS, Ronald Austin
Resigned: 13 October 2009
Appointed Date: 04 July 2008
67 years old
Director
STOATE, Richard Duncan
Resigned: 01 December 2015
Appointed Date: 13 May 2013
62 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 24 October 2003
73 years old
Director
TAYLOR, Richard Hewitt
Resigned: 13 July 2016
Appointed Date: 13 October 2009
64 years old
Director
THAKRAR, Sundip
Resigned: 04 July 2008
Appointed Date: 27 June 2007
60 years old
Director
VISVENDRAN, Latha Shandra
Resigned: 07 June 2002
Appointed Date: 29 June 2000
56 years old
Director
WHITE, Samuel Michael
Resigned: 09 June 2016
Appointed Date: 09 February 2015
49 years old
Director
WILLIAMS, Andrew Nicholas
Resigned: 04 December 2001
Appointed Date: 01 May 1998
79 years old
Director
WINDMILL, Robert John
Resigned: 26 October 1995
Appointed Date: 01 August 1995
84 years old
Director
WITHEY, Simon Benedict
Resigned: 13 October 2009
Appointed Date: 04 July 2008
67 years old
Director
WITHEY, Simon Benedict
Resigned: 24 October 2003
Appointed Date: 03 July 1996
67 years old
Director
WOODEN, Kevan
Resigned: 25 September 2002
Appointed Date: 03 July 2002
59 years old

BABCOCK FLAGSHIP LIMITED Events

06 Apr 2017
Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Paul Martin Kingshott as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017
06 Apr 2017
Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017
27 Jan 2017
Termination of appointment of Benjamin Patrick O’Connor as a director on 27 January 2017
...
... and 203 more events
31 Oct 1995
New director appointed
31 Oct 1995
New director appointed
31 Oct 1995
New secretary appointed
02 Oct 1995
Company name changed intercede 1138 LIMITED\certificate issued on 03/10/95
01 Aug 1995
Incorporation

BABCOCK FLAGSHIP LIMITED Charges

1 April 1999
Charge over bank account
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Security Trustee for the Finance Parties
Description: All right,title and interest in and to moneys from time to…
1 April 1999
Deed of charge over shares and securities
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Security Trustee for the Finance Parties
Description: 100 £1 ordinary shares in the capital of flagship fire…

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