Babcock Mission Critical Services Design And Completions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-24 · No cessation recorded
Source record 130382519Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-18 · Ceased 2020-11-24
Source record 121265916Bond Aviation Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-18
Source record 122210984People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2023-02-21 · 3 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-11-12 · 11 yrs
Show 26 historical appointments
CC
Catherine ColeResigned director
Resigned 2024-06-10 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2023-02-21 · 3 yrs · Accountant
SD
Shaun DohertyResigned director
Resigned 2022-09-12 · 2 yrs · Company Director
SW
Stephen WardResigned director
Resigned 2020-10-15 · 3 yrs · Accountant
NA
Nebahat ArslanResigned director
Resigned 2020-04-01 · Lawyer
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 2 yrs · Finance Director
PC
Phillip CraigResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
KH
Karen Hayzen SmithResigned director
Resigned 2018-04-24 · 1 yr · Director
NH
Nicholas HawkesResigned director
Resigned 2016-01-01 · 1 yr · Accountant
AP
Alexandra PentecostResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
DP
David PlesterResigned director
Resigned 2015-06-26 · 3 yrs · Managing Director
TS
Timothy ShattockResigned director
Resigned 2014-12-19 · 3 yrs · Company Director
LI
Luis Inigo Moreno VentasResigned director
Resigned 2013-04-23 · 9 yrs · Company Director
RM
Richard MinternResigned director
Resigned 2012-06-01 · 2 yrs · Director
CG
Christopher GreenhillResigned director
Resigned 2011-10-26 · 3 yrs · None
DW
David WilsonResigned director
Resigned 2011-10-26 · 4 yrs · None
AH
Andrew HolmesResigned director
Resigned 2011-10-26 · 3 yrs · None
AC
Andrea CiceroResigned director
Resigned 2011-04-28 · 6 yrs · None
GW
Geoffrey WilliamsResigned director
Resigned 2008-01-01 · 4 yrs · Engineer
DH
David HarrisonResigned director
Resigned 2007-08-01 · 3 yrs · Accountant
SB
Stephen BondResigned director
Resigned 2004-03-31 · 7 yrs · Company Director
SS
Resigned 2004-03-31 · 9 yrs · Accountant
PB
Peter BondResigned director
Resigned 2004-03-31 · 10 yrs · Company Director
TL
Trevor LarmanResigned director
Resigned 2004-03-31 · 3 yrs · Managing Director
MG
Margaret GarnettResigned director
Resigned 2004-02-05 · Legal Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active