BABCOCK PARTNER NO 7 LIMITED

Profile BABCOCK PARTNER NO 7 LIMITED

Actual on 01.03.2020
Company name
BABCOCK PARTNER NO 7 LIMITED
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Company number
00272806
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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
Monday, 06 February 1933
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Accounts

Overdue

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 Friday, 12 June 2020 due by Thursday, 25 June 2020

Last statement dated Wednesday, 12 June 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 05 July 2017

Last annual return made up to Tuesday, 07 June 2016

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 PARTNER NO 7 LIMITED

Officers

(as of 18.09.2020)

BABCOCK CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 25 February 2013
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3133134
BORRETT, Nicholas James William
Status: Active
Appointed on: Tuesday, 16 June 2015
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
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: Tuesday, 16 June 2015
Correspondence address: 33 Wigmore Street, London, W1U 1QX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUNDY, Christopher John
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 09 July 2010
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRISON, Philip James
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Friday, 09 July 2010
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JOWETT, Matthew Paul
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Friday, 09 July 2010
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Role: Secretary
JOHNSTON, William James Ian, Dr
Status: Not active
Appointed on: Monday, 08 July 1991
Resigned on: Friday, 19 July 1996
Correspondence address: Mickleworth, Farther Commons, Liss, Hampshire, GU33 7QQ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Engineer
TELLER, Valerie Francine Anne
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Friday, 27 July 2012
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
MADDEN, Terence John
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Friday, 30 July 2004
Correspondence address: Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GIRLING, Christopher Francis Gregory
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Monday, 01 November 1999
Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
ROBSON, Edward Simon
Status: Not active
Resigned on: Monday, 08 July 1991
Correspondence address: 31 Deansway, Chippenham, Wiltshire, SN15 1QZ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
WESTCOTT, Michael William
Status: Not active
Resigned on: Monday, 08 July 1991
Correspondence address: Brookdale House 324 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Accountant
PAYNE, Eunice Ivy
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Monday, 25 February 2013
Correspondence address: Babcock International Group Plc 33 Wigmore Street, London, England, England, W1U 1QX
Role: Secretary
HARRIES, David John
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Monday, 29 July 1996
Correspondence address: Middle Flat Mimram View, St Albans Road, Codicote, Hertfordshire, SG4 8SP
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
JAY, Martin
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Monday, 29 July 1996
Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Economist
Country of residence: United Kingdom
BLOTT, James
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Monday, 30 June 1997
Correspondence address: The Rest, West Street, Hambledon, Hampshire, PO7 4RW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
LEWIS, Duncan James Daragon
Status: Not active
Appointed on: Monday, 08 July 1991
Resigned on: Saturday, 30 November 1991
Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Industrialist
Country of residence: Uk
SHEARS, Stewart David
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Thursday, 01 February 1996
Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
Role: Secretary
DAWES, Peter Graham
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 03 May 2005
Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Nationality: British
Role: Secretary
MARTINELLI, Franco
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Tuesday, 16 June 2015
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TYNAN, Peter Brendan
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: 23 Eagle Close, Crowthorne, Berkshire, RG11 6TP
Role: Secretary
MCINTOSH, Peter
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Tuesday, 31 January 2006
Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.03.2022)

Vosper Thornycroft (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London, United Kingdom
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