BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED

Profile BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED

Actual on 01.03.2020
Company name
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
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Company number
00081133
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 June 1904
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 April 2020 due by Tuesday, 21 April 2020

Last statement dated Monday, 08 April 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
33 WIGMORE STREET, LONDON, W1U 1QX
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PSC and Officers BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED

Officers

(as of 18.09.2020)

BABCOCK CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 25 February 2013
Correspondence address: Wigmore Street, United Kingdom, London, W1U 1QX, 33
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3133134
BORRETT, Nicholas James William
Status: Active
Appointed on: Wednesday, 17 June 2015
Correspondence address: Wigmore Street, United Kingdom, London, W1U 1QX, 33
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Group Company Secretary And General Counsel
Country of residence: United Kingdom
URQUHART, Iain Stuart
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: Wigmore Street, London, W1U 1QX, 33
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZABORNIAK, Adam Robert
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: 158 Turnpike Link, Surrey, Croydon, CR0 5NZ
Role: Secretary
BATES, Christopher Ralph
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Friday, 19 September 1997
Correspondence address: Fairfield, 12 Beech Road, Surrey, Reigate, RH2 9LR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROSE, Peter
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Friday, 20 June 1997
Correspondence address: Chirnells 20 Stubbs Wood, Chesham Bois, Buckinghamshire, Amersham, HP6 6EY
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TELLER, Valerie Francine Anne
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 27 July 2012
Correspondence address: 33 Wigmore Street, United Kingdom, London, W1U 1QX, C/O Babcock International Group Plc
Role: Secretary
YOUNG, Nigel Robert
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Friday, 30 November 2001
Correspondence address: Rosemullion, Bulstrode Way, Buckinghamshire, Gerrards Cross, SL9 7QU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TRIGG, Stephen Robert
Status: Not active
Appointed on: Friday, 07 October 1994
Resigned on: Friday, 31 January 1997
Correspondence address: The Old Orchard, 57 Allingham Road, Surrey, Reigate, RH2 8HU
Role: Secretary
VAUX, Martin
Status: Not active
Appointed on: Tuesday, 08 June 1993
Resigned on: Friday, 31 May 1996
Correspondence address: 171 Foxon Lane, Surrey, Caterham, CR3 5SH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAYNE, Eunice Ivy
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Monday, 25 February 2013
Correspondence address: 33 Wigmore Street, England, England, London, W1U 1QX, Babcock International Group Plc
Role: Secretary
FROST, Martyn Robert
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Woodlands, 13 The Rise, Buckinghamshire, Amersham, HP7 9AG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant
WETHERALL, Robert James
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Hollydyke House, Little Missenden, Buckinghamshire, Amersham, HP7 0RD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
FLETCHER, Richard William John
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: The Old Farmhouse, Buckland Newton, Dorset, Dorchester, DT2 7DJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
MAHY, Helen Margaret
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Thursday, 31 January 2002
Correspondence address: Cloche Merle Merle Common Road, Merle Common, Surrey, Oxted, RH8 0RP
Role: Secretary
MAHY, Helen Margaret
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 31 January 2002
Correspondence address: Cloche Merle Merle Common Road, Merle Common, Surrey, Oxted, RH8 0RP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Lawyer
MALLESON, Howard Harry
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: The Nook Church Road, Mannings Heath, Sussex, Horsham, RH13 6JE
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Engineer
READ, Martin John
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: 2 Emmbrook Vale, Berkshire, Wokingham, RG11 5PW
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Commercial Director
BILLIALD, Stanley Alan Royall
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Wednesday, 01 July 2009
Correspondence address: Hyde Cottage, Hyde Lane Churt, Surrey, Farnham, GU10 2LP
Role: Secretary
BRIMBLE, Anthony John
Status: Not active
Appointed on: Tuesday, 08 June 1993
Resigned on: Wednesday, 11 December 1996
Correspondence address: Forest Edge 39 Old Bisley Road, Frimley, Surrey, Camberley, GU16 5RE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chemical Engineer
TAME, William
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Wednesday, 17 December 2014
Correspondence address: 33 Wigmore Street, United Kingdom, London, W1U 1QX, C/O Babcock International Group Plc
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MARTINELLI, Franco
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 17 June 2015
Correspondence address: 33 Wigmore Street, United Kingdom, London, W1U 1QX, C/O Babcock International Group Plc
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MARTIN, Robert Scott
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Wednesday, 21 April 2004
Correspondence address: Beacon View Bridge Street, Buckinghamshire, Great Kimble, HP17 9TW
Role: Secretary
CAMPBELL, Niall George
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Wednesday, 23 October 2002
Correspondence address: 63b Redington Road, Hampstead, London, NW3 7RP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
PORTER, Erik Alexander Steven
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Wednesday, 30 July 1997
Correspondence address: 20 The Mall, East Sheen, London, SW14 7EN
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.11.2020)

Babcock International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 33
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors