Babcock Systems 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 Emergency Services 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 154683823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 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 27 historical appointments
FM
Franco MartinelliResigned director
Resigned 2014-12-17 · Chartered Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned secretary
Resigned 2004-10-19 · 4 yrs
JW
John WoollheadResigned secretary
Resigned 2004-07-16 · Company Secretary
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
DJ
David JacksonResigned director
Resigned 2003-12-01 · Chairman
SF
Simon FosterResigned director
Resigned 2003-11-20 · Corporate Development Director
RB
Rick BarnettResigned director
Resigned 2003-08-31 · 2 yrs · Managing Director
DB
David BurkeResigned director
Resigned 2003-08-31 · 2 yrs · Financial Director
PP
Peter PalmerResigned secretary
Resigned 2002-08-01 · 1 yr
DB
David BestResigned director
Resigned 2002-08-01 · Director
CS
Colin StanleyResigned director
Resigned 2002-08-01 · Director
JM
Joan MurtonResigned secretary
Resigned 1998-07-01 · 4 yrs
GP
Gordon PimpertonResigned director
Resigned 1998-04-30 · 5 yrs · Director
MB
Resigned 1995-08-17 · 2 yrs · Director
ME
Martin EdmeadesResigned secretary
Resigned 1993-09-02 · 1 yr · Accountant
MH
Michael HignettResigned director
Resigned 1993-08-20 · 10 yrs · Company Director
TM
Resigned 1993-08-20 · 9 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 1993-08-20 · 5 yrs · Company Director
JH
John HarrapResigned director
Resigned 1993-08-19 · Solicitor
RC
Richard ChandlerResigned secretary
Resigned 1993-08-19 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1993-08-10
CorpYork Place Company Nominees LimitedResigned director
Resigned 1993-08-10
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active