Babcock Support Services (Investments) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108135865People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 11 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2016-01-28 · 6 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2014-12-17 · 5 yrs · Chartered Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
PR
Peter RogersResigned director
Resigned 2003-09-16 · 12 yrs · Chief Executive
SB
Stanley BillialdResigned secretary
Resigned 2003-02-17 · 6 yrs
WT
William TameResigned director
Resigned 2002-03-12 · 12 yrs · Finance Director
NC
Niall CampbellResigned director
Resigned 2002-03-12 · Chartered Accountant
RM
Robert MartinResigned secretary
Resigned 2002-03-12 · 2 yrs
GC
Gordon CampbellResigned director
Resigned 2002-03-12 · 1 yr · Cheif Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active