Babcock Group International 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 ceasedBabcock Southern Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129266757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 14 historical appointments
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 9 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · 4 yrs · Finance Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
PL
Paul LesterResigned director
Resigned 2002-10-18 · 7 yrs · Company Director
CC
Christopher CundyResigned director
Resigned 1999-09-08 · 8 yrs · Chartered Accountant
CG
Christopher GirlingResigned director
Resigned 1996-07-29 · 3 yrs · Finance Director
PD
Resigned 1996-02-01 · 9 yrs · Company Secretary
MJ
Martin JayResigned director
Resigned 1992-11-01 · 9 yrs · Chief Executive
SS
Resigned 1992-11-01 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active