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Companies/00624347

Babcock Partner No 6 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183011089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
IU
Iain UrquhartCurrent director
Appointed 2015-06-16 · 11 yrs · Director
+98 others
NB
Nicholas BorrettCurrent director
Appointed 2015-06-16 · 11 yrs · Group Company Secretary And General Coun
+156 others
Appointed 2013-02-25 · 13 yrs
+219 others
Show 16 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 4 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
PM
Peter McintoshResigned director
Resigned 2004-07-30 · 1 yr · Engineer
ST
Simon TarrantResigned director
Resigned 2003-05-23 · Engineer
CC
Christopher CundyResigned director
Resigned 1999-09-08 · 10 yrs · Chartered Accountant
TM
Terence MaddenResigned director
Resigned 1996-07-30 · 8 yrs · Managing Director
PD
Peter DawesResigned secretary
Resigned 1996-02-01 · 9 yrs
SS
Stewart ShearsResigned secretary
Resigned 1994-05-17 · 1 yr
CG
Christopher GirlingResigned director
Resigned 1994-04-27 · 5 yrs · Company Director
MJ
Martin JayResigned director
Resigned 1994-04-27 · 2 yrs · Economist
PT
Peter TynanResigned secretary
Resigned 1992-05-02 · 2 yrs
DH
David HarriesResigned director
Resigned 1992-05-02 · 4 yrs · Commercial Manager
WJ
William JohnstonResigned director
Resigned 1992-05-02 · 4 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active