Babcock Project Services 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 Investments LimitedCorporate
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 134314997People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-06-24 · 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 2015-10-07 · 6 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2014-12-17 · 1 yr · Chartered Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned secretary
Resigned 2004-05-05 · 5 yrs
AD
Albert DungateResigned director
Resigned 2003-09-11 · 12 yrs · Company Secretary
WT
William TameResigned director
Resigned 2003-09-11 · 11 yrs · Finance Director
RM
Robert MartinResigned secretary
Resigned 2003-09-11
RP
Robert Pierce JonesResigned director
Resigned 2002-09-19 · Banker
JS
James StarkyResigned secretary
Resigned 2002-09-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active