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BABCOCK WOODALL - DUCKHAM LIMITED

Data from “Companies house”

Profile BABCOCK WOODALL - DUCKHAM LIMITED

Actual on 01.12.2020
Company name
BABCOCK WOODALL - DUCKHAM LIMITED
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Company number
00163994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 February 1920
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Accounts

Overdue

Next accounts made up to 31.03.1998 due by 31.01.1999

Last accounts made up to 31.03.1997
Annual returns

Overdue

Next annual return date due by Tuesday, 04 May 1999

Last annual return made up to Monday, 06 April 1998
Nature of business (SIC)
7415 - Holding Companies including Head Offices
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Registered office address
33 WIGMORE STREET, BABCOCK INTERNATIONAL GROUP PLC, LONDON, W1U 1QX
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PSC and Officers BABCOCK WOODALL - DUCKHAM LIMITED

Officers

(as of 18.09.2020)
BILLIALD, Stanley Alan Royall
Status: Active
Appointed on: Tuesday, 19 November 2002
Correspondence address: Hyde Cottage, Hyde Lane Churt, Surrey, Farnham, GU10 2LP
Role: Secretary
FLETCHER, Richard William John
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: The Old Farmhouse, Buckland Newton, Dorset, Dorchester, DT2 7DJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
MARTINELLI, Franco
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Honeyfield, Overstream, Hertfordshire, Loudwater, WD3 4LD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAME, William
Status: Active
Appointed on: Monday, 18 March 2002
Correspondence address: The Riddings, Long Preston, North Yorkshire, Skipton, BD23 4QN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance 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
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
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
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
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
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: Flat 1 Red Lodge, South Hill Avenue, Middlesex, Harrow On The Hill, HA1 3NZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
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