Babcock Mission Critical Services UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBond Aviation Topco 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 139578994People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 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 19 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 · Company Director
SW
Stephen WardResigned director
Resigned 2022-09-12 · 1 yr · Accountant
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 2 yrs · Finance Director
PC
Phillip CraigResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
DP
David PlesterResigned director
Resigned 2018-04-24 · Managing Director
KH
Karen Hayzen SmithResigned director
Resigned 2018-04-24 · 1 yr · Director
RM
Ruben MedinaResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
LM
Luis Moreno VentasResigned secretary
Resigned 2013-05-31 · 1 yr
LI
Luis Inigo Moreno VentasResigned director
Resigned 2013-04-23 · 9 yrs · Company Director
RM
Richard MinternResigned director
Resigned 2012-06-01 · 2 yrs · Ceo
JD
James DrummondResigned director
Resigned 2011-10-26 · 2 yrs · Company Director
AC
Andrea CiceroResigned director
Resigned 2011-05-26 · 6 yrs · None
SS
Steven SmithResigned secretary
Resigned 2011-05-26 · 2 yrs
GW
Geoffrey WilliamsResigned director
Resigned 2011-05-26 · 1 yr · Engineer
SS
Steven SmithResigned director
Resigned 2011-05-26 · 2 yrs · Accountant
CorpInaer Aviation Spain S A UResigned director
Resigned 2011-04-28
RS
Roger SmithResigned director
Resigned 2011-02-11 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active