BABCOCK INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 00065805
Status Active
Incorporation Date 30 April 1900
Company Type Private 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 forty-four events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of BABCOCK INTERNATIONAL LIMITED are www.babcockinternational.co.uk, and www.babcock-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and five months. Babcock International Limited is a Private Limited Company. The company registration number is 00065805. Babcock International Limited has been working since 30 April 1900. The present status of the company is Active. The registered address of Babcock International Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary ALLEN, John has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CAMPBELL, Gordon Arden has been resigned. Director CAMPBELL, Niall George has been resigned. Director GIBB, Francis Ross, Sir has been resigned. Director KING OF WARTNABY, John Leonard, The Lord has been resigned. Director MAHY, Helen Margaret has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SALMON, Nicholas Robin has been resigned. Director TAME, William 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
BORRETT, Nicholas James William
Appointed Date: 31 August 2016
58 years old

Director
MARTINELLI, Franco
Appointed Date: 23 October 2002
64 years old

Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ALLEN, John
Resigned: 16 February 1999

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
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 17 February 1999

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009

Director
CAMPBELL, Gordon Arden
Resigned: 16 October 2003
Appointed Date: 23 April 2001
78 years old

Director
CAMPBELL, Niall George
Resigned: 23 October 2002
Appointed Date: 17 February 1999
63 years old

Director
GIBB, Francis Ross, Sir
Resigned: 30 July 1997
Appointed Date: 01 May 1993
98 years old

Director
KING OF WARTNABY, John Leonard, The Lord
Resigned: 20 June 1995
108 years old

Director
MAHY, Helen Margaret
Resigned: 31 January 2002
Appointed Date: 17 February 1999
64 years old

Director
PARKER, Thomas John, Sir
Resigned: 31 December 2000
Appointed Date: 01 November 1993
83 years old

Director
PORTER, Erik Alexander Steven
Resigned: 30 July 1997
85 years old

Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 September 2003
77 years old

Director
SALMON, Nicholas Robin
Resigned: 31 May 1997
Appointed Date: 01 November 1993
73 years old

Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 22 January 2002
71 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 LIMITED Events

12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
18 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
05 Sep 2016
Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
05 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
...
... and 234 more events
08 Aug 1978
Accounts made up to 31 December 1977
18 Jul 1977
Accounts made up to 1 January 1987
01 Jul 1976
Accounts made up to 31 July 1976
01 May 1900
Registered office changed
30 Apr 1900
Incorporation