Babcock Es 2019 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 Project Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 188812461People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 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 15 historical appointments
MA
Matthew AbbottResigned director
Resigned 2017-11-09 · 2 yrs · Finance Director
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 1 yr · Accountant
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
GL
Graham LeemingResigned director
Resigned 2010-10-01 · 5 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 6 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 3 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
CC
Christopher CundyResigned director
Resigned 2000-07-05 · 7 yrs · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2000-07-05 · 6 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 1999-07-23 · 5 yrs
CT
Colin ThompsonResigned director
Resigned 1998-01-22 · 2 yrs · Director
WA
Resigned 1998-01-22 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active