BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX
Company number 04393168
Status Active
Incorporation Date 12 March 2002
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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED are www.babcocksupportservicesinvestments.co.uk, and www.babcock-support-services-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Babcock Support Services Investments Limited is a Private Limited Company. The company registration number is 04393168. Babcock Support Services Investments Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Babcock Support Services Investments 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 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 ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 31 August 2016
59 years old
Director
MARTINELLI, Franco
Appointed Date: 17 December 2014
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 28 January 2016
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 17 February 2003
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 12 March 2002
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
CAMPBELL, Gordon Arden
Resigned: 16 October 2003
Appointed Date: 12 March 2002
79 years old
Director
CAMPBELL, Niall George
Resigned: 18 February 2003
Appointed Date: 12 March 2002
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 September 2003
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 12 March 2002
71 years old

Persons With Significant Control

Babcock Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 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
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
...
... and 67 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
Director resigned
22 May 2002
Ad 29/04/02--------- £ si 4998@1=4998 £ ic 2/5000
22 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2002
Incorporation

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