BABCOCK2 LIMITED
LONDON BABCOCK ENGINEERING SERVICES LIMITED BABCOCK FACILITIES MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 02999029
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight 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; Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016. The most likely internet sites of BABCOCK2 LIMITED are www.babcock2.co.uk, and www.babcock2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Babcock2 Limited is a Private Limited Company. The company registration number is 02999029. Babcock2 Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Babcock2 Limited is 33 Wigmore Street London W1u 1qx. . WOOD, Julia Mary is a Secretary of the company. 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 GREIG, John David Taylor has been resigned. Secretary KENNEDY, Andrew Patrick has been resigned. Secretary LYON, George Traill has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BATTY, David Stewart has been resigned. Director CAMPBELL, Gordon Arden has been resigned. Director CRAMOND, William Alan has been resigned. Director EASTON, Murray Simpson has been resigned. Director GREIG, John David Taylor has been resigned. Director HESKETH, Thomas Alexander, Lord has been resigned. Director MARSH, Alexander James has been resigned. Director MORSE, Barry 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 SMITH, Allan Keppie has been resigned. Director TAME, William has been resigned. Director TURNBULL, Barry has been resigned. Director YOUNG, Nigel Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
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: 25 January 2011
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 04 December 2003
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 16 May 2000
Secretary
KENNEDY, Andrew Patrick
Resigned: 02 September 1997
Appointed Date: 07 December 1994
Secretary
LYON, George Traill
Resigned: 30 July 1999
Appointed Date: 02 September 1997
Secretary
MARTIN, Robert Scott
Resigned: 16 May 2000
Appointed Date: 30 July 1999
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
BATTY, David Stewart
Resigned: 18 June 1999
Appointed Date: 01 February 1997
81 years old
Director
CAMPBELL, Gordon Arden
Resigned: 16 October 2003
Appointed Date: 31 December 2000
79 years old
Director
CRAMOND, William Alan
Resigned: 31 May 2002
Appointed Date: 24 January 2000
69 years old
Director
EASTON, Murray Simpson
Resigned: 31 May 2002
Appointed Date: 18 May 1997
74 years old
Director
GREIG, John David Taylor
Resigned: 30 November 2001
Appointed Date: 24 January 2000
73 years old
Director
HESKETH, Thomas Alexander, Lord
Resigned: 12 March 2007
Appointed Date: 01 July 1997
75 years old
Director
MARSH, Alexander James
Resigned: 23 May 2007
Appointed Date: 14 June 1996
80 years old
Director
MORSE, Barry
Resigned: 17 June 1996
Appointed Date: 07 December 1994
76 years old
Director
PARKER, Thomas John, Sir
Resigned: 31 December 2000
Appointed Date: 14 June 1996
83 years old
Director
PORTER, Erik Alexander Steven
Resigned: 30 July 1997
Appointed Date: 14 June 1996
86 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 September 2003
78 years old
Director
SALMON, Nicholas Robin
Resigned: 31 May 1997
Appointed Date: 14 June 1996
73 years old
Director
SMITH, Allan Keppie
Resigned: 18 May 1997
Appointed Date: 14 June 1996
93 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 22 January 2002
71 years old
Director
TURNBULL, Barry
Resigned: 01 July 1997
Appointed Date: 01 February 1997
77 years old
Director
YOUNG, Nigel Robert
Resigned: 30 November 2001
Appointed Date: 31 July 1997
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

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

BABCOCK2 LIMITED Events

11 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
14 Dec 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
14 Dec 2016
Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
14 Dec 2016
Director's details changed
...
... and 128 more events
16 Aug 1995
Accounting reference date notified as 31/03
21 Dec 1994
Secretary resigned;new secretary appointed
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1994
Incorporation

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