REAR CREW TRAINING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 06931579
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address C/O BABCOCK INTERNATIONAL GROUP PLC, 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 sixty-three events have happened. The last three records are Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017; Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016; Termination of appointment of Jonathan Patrick Rambeau as a director on 6 December 2016. The most likely internet sites of REAR CREW TRAINING HOLDINGS LIMITED are www.rearcrewtrainingholdings.co.uk, and www.rear-crew-training-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Rear Crew Training Holdings Limited is a Private Limited Company. The company registration number is 06931579. Rear Crew Training Holdings Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Rear Crew Training Holdings Limited is C O Babcock International Group Plc 33 Wigmore Street London W1u 1qx. . BELL, Mark Stuart is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BRADLEY, Thomas Irwin is a Director of the company. GRABAN, Amy Lynn Gowder is a Director of the company. HARDY, Roger Andrew is a Director of the company. HAYZEN-SMITH, Karen Veronica is a Director of the company. LIVINGSTON, Paul Nigel is a Director of the company. MISELL, Neal Gregory is a Director of the company. Secretary JOWETT, Matthew Paul has been resigned. Secretary SALINGER, Dorota Anna has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director ABBOTT, Ronnie Dean, Director has been resigned. Director BARRETT, Paul Michael has been resigned. Director CRAIG, Brian James has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVIES, John Richard has been resigned. Director DAVIES, John Richard has been resigned. Director HICKS, Leonard Mccray has been resigned. Director MARTINELLI, Franco has been resigned. Director MCCARTHY, John Charles has been resigned. Director NAREY, Elizabeth Agnes has been resigned. Director RAMBEAU, Jonathan Patrick has been resigned. Director RUDDOCK, Peter William David has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director THOMAS, Kevin Richard has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WEITZEL, James Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Mark Stuart
Appointed Date: 22 July 2015

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 22 July 2015

Director
BRADLEY, Thomas Irwin
Appointed Date: 27 July 2016
66 years old

Director
GRABAN, Amy Lynn Gowder
Appointed Date: 06 December 2016
50 years old

Director
HARDY, Roger Andrew
Appointed Date: 07 March 2016
59 years old

Director
HAYZEN-SMITH, Karen Veronica
Appointed Date: 06 December 2016
55 years old

Director
LIVINGSTON, Paul Nigel
Appointed Date: 06 December 2016
57 years old

Director
MISELL, Neal Gregory
Appointed Date: 05 April 2016
58 years old

Resigned Directors

Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 11 June 2009

Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 11 June 2009

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010

Director
ABBOTT, Ronnie Dean, Director
Resigned: 30 September 2013
Appointed Date: 27 October 2011
76 years old

Director
BARRETT, Paul Michael
Resigned: 27 October 2011
Appointed Date: 20 December 2010
66 years old

Director
CRAIG, Brian James
Resigned: 27 October 2011
Appointed Date: 11 June 2009
61 years old

Director
CUNDY, Christopher John
Resigned: 09 July 2010
Appointed Date: 11 June 2009
64 years old

Director
DAVIES, John Richard
Resigned: 07 March 2016
Appointed Date: 25 April 2012
62 years old

Director
DAVIES, John Richard
Resigned: 20 December 2010
Appointed Date: 11 June 2009
62 years old

Director
HICKS, Leonard Mccray
Resigned: 09 December 2010
Appointed Date: 11 June 2009
67 years old

Director
MARTINELLI, Franco
Resigned: 31 December 2014
Appointed Date: 09 July 2010
65 years old

Director
MCCARTHY, John Charles
Resigned: 27 July 2016
Appointed Date: 09 December 2010
78 years old

Director
NAREY, Elizabeth Agnes
Resigned: 05 April 2016
Appointed Date: 27 October 2011
61 years old

Director
RAMBEAU, Jonathan Patrick
Resigned: 06 December 2016
Appointed Date: 11 February 2014
52 years old

Director
RUDDOCK, Peter William David
Resigned: 06 December 2016
Appointed Date: 12 November 2013
71 years old

Director
TAYLOR, Richard Hewitt
Resigned: 20 December 2010
Appointed Date: 11 June 2009
64 years old

Director
THOMAS, Kevin Richard
Resigned: 25 April 2012
Appointed Date: 20 December 2010
71 years old

Director
URQUHART, Iain Stuart
Resigned: 06 December 2016
Appointed Date: 31 December 2014
60 years old

Director
WEITZEL, James Lawrence
Resigned: 11 February 2014
Appointed Date: 11 June 2009
67 years old

REAR CREW TRAINING HOLDINGS LIMITED Events

31 Jan 2017
Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017
30 Jan 2017
Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016
27 Jan 2017
Termination of appointment of Jonathan Patrick Rambeau as a director on 6 December 2016
27 Jan 2017
Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016
27 Jan 2017
Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016
...
... and 53 more events
06 Aug 2010
Termination of appointment of Christopher Cundy as a director
06 Aug 2010
Termination of appointment of Matthew Jowett as a secretary
29 Jun 2010
Annual return made up to 11 June 2010 with full list of shareholders
23 Feb 2010
Current accounting period shortened from 30 June 2010 to 31 March 2010
11 Jun 2009
Incorporation