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Companies/04904018

Babcock Dyncorp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 127054510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
BH
Brian HockenberryCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
SC
Scott CassaraCurrent director
Appointed 2020-10-08 · 6 yrs · Company Director
CM
Christa MarshCurrent director
Appointed 2020-01-01 · 6 yrs · Accountant
+3 others
NB
Nicholas BorrettCurrent secretary
Appointed 2012-07-27 · 14 yrs
+9 others
Show 28 historical appointments
LG
Larry GoldmanResigned director
Resigned 2021-05-06 · 2 yrs · Company Executive
JB
James BambroughResigned director
Resigned 2019-06-11 · Accountant
RI
Robert IiResigned director
Resigned 2017-04-05 · 3 yrs · Vice President & Controller
BB
Brendan BurkeResigned director
Resigned 2016-09-07 · 4 yrs · Vice President & Treasurer
SS
Steven SchorerResigned director
Resigned 2016-09-07 · President
GA
Geoffrey AdamsResigned director
Resigned 2015-07-09 · 8 yrs · Company Director
KB
Kate ButlerResigned director
Resigned 2015-07-07 · 3 yrs · Company Director
CB
Christopher BernhardtResigned director
Resigned 2014-03-17 · 2 yrs · Company Director
ML
Mark LawtonResigned director
Resigned 2014-03-17 · 1 yr · Accountant
GS
Glen SchuhmacherResigned director
Resigned 2013-09-10 · 2 yrs · Vice President
BG
Bradley GrahamResigned director
Resigned 2011-02-01 · 2 yrs · Vice President & Controller
DP
David PlesterResigned director
Resigned 2010-08-24 · 4 yrs · Managing Director
SL
Steven LandreyResigned secretary
Resigned 2009-11-11 · 4 yrs
SL
Steven LandreyResigned director
Resigned 2009-11-11 · 4 yrs · Finance Director
AS
Antonio SmeraglinoloResigned director
Resigned 2009-07-06 · 1 yr · President, Global Stabilization And Deve
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
RF
Rory FisherResigned director
Resigned 2008-06-30 · President
SB
Stanley BillialdResigned secretary
Resigned 2007-11-07 · 1 yr
MF
Michael FellowesResigned director
Resigned 2006-07-03 · 4 yrs · Director
GL
Graham LeemingResigned secretaryResigned director
Resigned 2005-12-22 · 3 yrs
RR
Robert RosenkranzResigned director
Resigned 2005-12-05 · 2 yrs · President Its
MT
Michael ThorneResigned director
Resigned 2005-12-05 · 5 yrs · Svp And Cfo
CorpHlm Secretaries LimitedResigned secretary
Resigned 2004-01-20 · 3 yrs
KT
Kevin ThomasResigned director
Resigned 2004-01-20 · 2 yrs · Director
JH
Judith HodgsonResigned director
Resigned 2003-09-18 · Accountant
AM
Ailison MitchellResigned secretary
Resigned 2003-09-18

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active