Babcock Power Maintenance 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 Services 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 164970687People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-11 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 36 historical appointments
MA
Matthew AbbottResigned director
Resigned 2017-10-06 · 2 yrs · Finance Director
JP
James ParkerResigned director
Resigned 2016-11-28 · 3 yrs · Accountant
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 1 yr · Accountant
DL
David LawtonResigned director
Resigned 2013-08-28 · 1 yr · Company Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
NB
Nicholas BorrettResigned director
Resigned 2012-07-27 · 4 yrs · Deputy Group General Counsel
JM
John McgrathResigned director
Resigned 2011-03-29 · 2 yrs · Finance Director
GL
Graham LeemingResigned director
Resigned 2011-03-29 · 5 yrs · Director
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SM
Stephen McgowanResigned director
Resigned 2009-04-30 · 1 yr · Director
AM
Anthony MooreResigned director
Resigned 2009-04-30 · 7 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2007-03-08 · 9 yrs · Chartered Accountant
SB
Resigned 2007-03-08 · 3 yrs · Group Assistant Secretary
AB
Archibald BethelResigned director
Resigned 2006-05-17 · 2 yrs · Director
MA
Martin AustickResigned director
Resigned 2006-05-17 · 4 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2006-05-17 · 2 yrs · Director
JG
John GreigResigned secretary
Resigned 2006-05-17 · 2 yrs
AD
Albert DungateResigned director
Resigned 2006-05-09 · 10 yrs · Company Secretary
KT
Kevin ThomasResigned director
Resigned 2006-05-09 · 9 yrs · Director
GW
Resigned 2000-05-02 · 6 yrs · Company Director
TC
Timothy ClarkResigned director
Resigned 1999-03-29 · 1 yr · Accountant
MM
Martin MellingResigned director
Resigned 1999-03-29 · 7 yrs · Director
BD
Bruce DaviesResigned secretary
Resigned 1997-01-29 · 2 yrs · Company Secretary
JD
John DaviesResigned director
Resigned 1996-11-12 · 3 yrs · Director
HL
Horst LassResigned director
Resigned 1996-04-01 · 4 yrs · Director
PG
Philip GreenResigned director
Resigned 1995-12-21 · 4 yrs · Electrical Engineer
MV
Manfred Von RoonResigned director
Resigned 1995-12-21 · Managing Director
GW
Guenter WallaschekResigned director
Resigned 1995-12-21 · Financial Director
AH
Anthony HawthornResigned secretary
Resigned 1995-12-21 · 1 yr · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-12-20
JC
Resigned 1995-12-20 · Solicitor
TS
Timothy SadkaResigned director
Resigned 1995-12-20 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active