BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
LONDON VT SUPPORT SERVICES LIMITED VT INTERNATIONAL SERVICES LIMITED VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03335786
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016. The most likely internet sites of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED are www.babcockinternationalsupportservices.co.uk, and www.babcock-international-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Babcock International Support Services Limited is a Private Limited Company. The company registration number is 03335786. Babcock International Support Services Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Babcock International Support Services Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HARDY, Roger Andrew is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary DAVIES, Sean Paul has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CAMERON, George Winston has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVIES, John Richard has been resigned. Director GIRLING, Christopher Francis Gregory has been resigned. Director HARRISON, Philip James has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director JAY, Martin has been resigned. Director MARTINELLI, Franco has been resigned. Director SOHAL, Jasvinder Kaur has been resigned. Director TARRANT, Simon Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
HARDY, Roger Andrew
Appointed Date: 22 July 2016
60 years old
Director
URQUHART, Iain Stuart
Appointed Date: 22 July 2016
60 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
DAVIES, Sean Paul
Resigned: 21 March 1997
Appointed Date: 19 March 1997
Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 21 March 1997
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
CAMERON, George Winston
Resigned: 23 January 2004
Appointed Date: 27 March 1997
82 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 08 September 1999
65 years old
Director
DAVIES, John Richard
Resigned: 22 July 2016
Appointed Date: 31 March 2007
62 years old
Director
GIRLING, Christopher Francis Gregory
Resigned: 08 September 1999
Appointed Date: 21 March 1997
72 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 21 March 1997
Appointed Date: 19 March 1997
74 years old
Director
JAY, Martin
Resigned: 05 September 2002
Appointed Date: 27 March 1997
86 years old
Director
MARTINELLI, Franco
Resigned: 22 July 2016
Appointed Date: 09 July 2010
65 years old
Director
SOHAL, Jasvinder Kaur
Resigned: 21 March 1997
Appointed Date: 19 March 1997
53 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 13 July 2001
73 years old

Persons With Significant Control

Vosper Thornycroft (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Jul 2016
Appointment of Mr Roger Andrew Hardy as a director on 22 July 2016
22 Jul 2016
Appointment of Mr Iain Stuart Urquhart as a director on 22 July 2016
...
... and 82 more events
03 Apr 1997
New director appointed
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
19 Mar 1997
Incorporation

Similar Companies

BABCOCK INTERNATIONAL LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED BABCOCK INVESTMENTS (NUMBER THREE) LIMITED BABCOCK INVESTMENTS LIMITED