BABCOCK-MOXEY LIMITED

Profile BABCOCK-MOXEY LIMITED

Actual on 01.03.2020
Company name
BABCOCK-MOXEY LIMITED
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Company number
00084992
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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
Wednesday, 21 June 1905
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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 Sunday, 14 June 2020 due by Saturday, 27 June 2020

Last statement dated Friday, 14 June 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
33 WIGMORE STREET, LONDON, W1U 1QX
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PSC and Officers BABCOCK-MOXEY 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
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
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
ALLEN, John
Status: Not active
Resigned on: Thursday, 05 September 1996
Correspondence address: "Wychwood" Liphook Road, Whitehill, Hampshire, Bordon, GU35 9DA
Role: Secretary
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
MAHY, Helen Margaret
Status: Not active
Appointed on: Thursday, 25 June 1998
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
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
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: Thursday, 05 September 1996
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