BABCOCK INTERNATIONAL GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02342138
Status Active
Incorporation Date 1 February 1989
Company Type Public Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
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 fifty events have happened. The last three records are Amended group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Archibald Anderson Bethel on 13 February 2017; Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016. The most likely internet sites of BABCOCK INTERNATIONAL GROUP PLC are www.babcockinternationalgroup.co.uk, and www.babcock-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Babcock International Group Plc is a Public Limited Company. The company registration number is 02342138. Babcock International Group Plc has been working since 01 February 1989. The present status of the company is Active. The registered address of Babcock International Group Plc is 33 Wigmore Street London W1u 1qx. . BORRETT, Nicholas James William is a Secretary of the company. BETHEL, Archibald Anderson is a Director of the company. DAVIES, John Richard is a Director of the company. DUNCAN, Ian Barnet is a Director of the company. LEE, Myles Peter is a Director of the company. MARGERIE, Victoire Anne Marie De, Professor is a Director of the company. MARTINELLI, Franco is a Director of the company. OMAND, David Bruce, Sir is a Director of the company. RANDALL, Jeff William is a Director of the company. STEWART, Anna Marie is a Director of the company. TAME, William is a Director of the company. TURNER, Michael is a Director of the company. Secretary ALLEN, John has been resigned. Secretary DUNGATE, Albert Norman has been resigned. Secretary MAHY, Helen Margaret has been resigned. Director CAMPBELL, Gordon Arden has been resigned. Director CROOKENDEN, Justin Nicholas Aidan has been resigned. Director EASTON, Murray Simpson has been resigned. Director ESSENHIGH, Nigel Richard, Sir has been resigned. Director GIBB, Francis Ross, Sir has been resigned. Director HARTIGAN, Ian Guy Stewart has been resigned. Director HESKETH, Thomas Alexander, Lord has been resigned. Director KING OF WARTNABY, John Leonard, The Lord has been resigned. Director LACE, John Herbert has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SALMON, Nicholas Robin has been resigned. Director SCHAFER, Gernot, Dr has been resigned. Director SHAH, Dipesh Jayantilal has been resigned. Director SMITH, Allan Keppie has been resigned. Director SWANN, Kate Elizabeth has been resigned. Director THOMAS, Kevin Richard has been resigned. Director TURNER, Michael has been resigned. Director WHALLEY, Jeffrey has been resigned. Director WHEATLEY, Alan Edward 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
BORRETT, Nicholas James William
Appointed Date: 01 April 2016
Director
BETHEL, Archibald Anderson
Appointed Date: 01 May 2010
72 years old
Director
DAVIES, John Richard
Appointed Date: 01 January 2013
62 years old
Director
DUNCAN, Ian Barnet
Appointed Date: 10 November 2010
64 years old
Director
LEE, Myles Peter
Appointed Date: 01 April 2015
72 years old
Director
MARGERIE, Victoire Anne Marie De, Professor
Appointed Date: 01 February 2016
62 years old
Director
MARTINELLI, Franco
Appointed Date: 01 August 2014
65 years old
Director
OMAND, David Bruce, Sir
Appointed Date: 01 April 2009
78 years old
Director
RANDALL, Jeff William
Appointed Date: 01 April 2014
71 years old
Director
STEWART, Anna Marie
Appointed Date: 01 November 2012
61 years old
Director
TAME, William
Appointed Date: 25 January 2002
71 years old
Director
TURNER, Michael
Appointed Date: 01 June 2008
77 years old

Resigned Directors

Secretary
ALLEN, John
Resigned: 31 January 1999
Secretary
DUNGATE, Albert Norman
Resigned: 31 March 2016
Appointed Date: 01 February 2002
Secretary
MAHY, Helen Margaret
Resigned: 31 January 2002
Appointed Date: 01 February 1999
Director
CAMPBELL, Gordon Arden
Resigned: 31 October 2008
Appointed Date: 10 October 2000
79 years old
Director
CROOKENDEN, Justin Nicholas Aidan
Resigned: 30 November 2014
Appointed Date: 01 December 2005
62 years old
Director
EASTON, Murray Simpson
Resigned: 31 May 2002
Appointed Date: 31 July 1997
74 years old
Director
ESSENHIGH, Nigel Richard, Sir
Resigned: 31 December 2012
Appointed Date: 04 March 2003
81 years old
Director
GIBB, Francis Ross, Sir
Resigned: 30 July 1997
98 years old
Director
HARTIGAN, Ian Guy Stewart
Resigned: 30 July 1999
Appointed Date: 01 October 1994
92 years old
Director
HESKETH, Thomas Alexander, Lord
Resigned: 08 November 2010
Appointed Date: 06 October 1993
75 years old
Director
KING OF WARTNABY, John Leonard, The Lord
Resigned: 21 July 1994
108 years old
Director
LACE, John Herbert
Resigned: 30 September 1993
91 years old
Director
PARKER, Thomas John, Sir
Resigned: 31 December 2000
Appointed Date: 04 October 1993
83 years old
Director
PORTER, Erik Alexander Steven
Resigned: 30 July 1997
86 years old
Director
RENNOCKS, John Leonard
Resigned: 31 December 2011
Appointed Date: 13 June 2002
80 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 13 June 2002
77 years old
Director
SALMON, Nicholas Robin
Resigned: 31 May 1997
Appointed Date: 04 October 1993
73 years old
Director
SCHAFER, Gernot, Dr
Resigned: 31 December 2002
Appointed Date: 31 July 1997
86 years old
Director
SHAH, Dipesh Jayantilal
Resigned: 09 July 2009
Appointed Date: 15 June 1999
72 years old
Director
SMITH, Allan Keppie
Resigned: 10 November 1993
93 years old
Director
SWANN, Kate Elizabeth
Resigned: 31 December 2015
Appointed Date: 01 June 2011
60 years old
Director
THOMAS, Kevin Richard
Resigned: 31 December 2015
Appointed Date: 01 May 2010
71 years old
Director
TURNER, Michael
Resigned: 31 December 2005
Appointed Date: 05 June 1996
77 years old
Director
WHALLEY, Jeffrey
Resigned: 27 July 1995
83 years old
Director
WHEATLEY, Alan Edward
Resigned: 26 July 2002
Appointed Date: 01 January 1993
87 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

BABCOCK INTERNATIONAL GROUP PLC Events

23 Mar 2017
Amended group of companies' accounts made up to 31 March 2016
13 Feb 2017
Director's details changed for Mr Archibald Anderson Bethel on 13 February 2017
01 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
04 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Accounts dividends directors aud political donations 21/07/2016
29 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
07 Jul 2004
Nc inc already adjusted 04/05/04
07 Jul 2004
Resolutions
  • RES13 ‐ Propose aquisition 04/05/04
07 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004
Particulars of mortgage/charge

BABCOCK INTERNATIONAL GROUP PLC Charges

17 June 2004
A share charge
Delivered: 25 June 2004
Status: Satisfied on 3 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares and dividends. See the mortgage charge document…

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