Babcock Services Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107151394People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 36 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
JF
Jenna FultonResigned director
Resigned 2021-12-01 · 3 yrs · Accountant
DK
Dominic KieranResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2021-03-26 · 1 yr · Director
PE
Paul EdwardsResigned director
Resigned 2019-12-01 · 2 yrs · Accountant
SB
Simon BowenResigned director
Resigned 2017-06-28 · 4 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2017-06-28 · 2 yrs · Finance Director
RT
Richard TaylorResigned director
Resigned 2016-07-01 · Accountant
JD
John DaviesResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
KD
Kenneth DouglasResigned director
Resigned 2013-06-26 · 1 yr · Chartered Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
NB
Nicholas BorrettResigned director
Resigned 2012-07-27 · 4 yrs · Group Company Secretary And General Coun
RH
Roger HardyResigned director
Resigned 2011-03-29 · 4 yrs · Managing Director
GP
Garry PeatResigned director
Resigned 2011-03-29 · 2 yrs · Director
GL
Graham LeemingResigned director
Resigned 2011-03-29 · 5 yrs · Director
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SM
Stephen McgowanResigned director
Resigned 2009-04-30 · 1 yr · Director
AM
Anthony MooreResigned director
Resigned 2009-04-30 · 1 yr · Director
SB
Resigned 2008-01-08 · 2 yrs · Group Assistant Secretary
FM
Franco MartinelliResigned director
Resigned 2007-03-08 · 10 yrs · Chartered Accountant
AB
Archibald BethelResigned director
Resigned 2006-05-17 · 2 yrs · Director
MA
Martin AustickResigned director
Resigned 2006-05-17 · 4 yrs · Director
JG
John GreigResigned secretary
Resigned 2006-05-17 · 2 yrs
AD
Albert DungateResigned director
Resigned 2006-05-09 · 10 yrs · Company Secretary
KT
Kevin ThomasResigned director
Resigned 2006-05-09 · 9 yrs · Director
PN
Peter NaylorResigned director
Resigned 2000-05-04 · 2 yrs · Director
KL
Kenneth LawrenceResigned director
Resigned 2000-05-04 · 6 yrs · Venture Capatilist
SD
Stuart DoughtyResigned director
Resigned 2000-05-04 · 3 yrs · Civil Engineer
MM
Martin MellingResigned director
Resigned 2000-04-17 · 6 yrs · Company Director
GW
Resigned 2000-04-17 · 6 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2000-03-06 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active