Babcock Managed Security Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeterhouse Group 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 122678845People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-06-16 · 11 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 19 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 10 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2004-11-22 · 4 yrs
AR
Alan RobertsonResigned director
Resigned 2004-07-16 · Chief Executive
PR
Peter RogersResigned director
Resigned 2004-07-16 · 10 yrs · Chief Executive
JW
John WoollheadResigned secretary
Resigned 2004-07-16 · Company Secretary
PP
Resigned 2003-04-01 · 1 yr · Director
NB
Nigel BarkerResigned director
Resigned 2003-03-20 · 1 yr · Chartered Accountant
DB
David BestResigned director
Resigned 1997-09-10 · 5 yrs · Chartered Accountant
DB
David BramwellResigned director
Resigned 1997-09-10 · 4 yrs · Director
DC
David CursleyResigned secretary
Resigned 1995-03-02 · 2 yrs
EW
Edward WaythResigned director
Resigned 1991-05-25 · 2 yrs · Director
AT
Alistair ThompsonResigned director
Resigned 1991-05-25 · 3 yrs · Director
PM
Paul MessengerResigned director
Resigned 1991-05-25 · 2 yrs · Director
DP
David PhilipsResigned director
Resigned 1991-05-25 · 5 yrs · Director
AV
Resigned 1991-05-25 · 6 yrs · Financial Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active