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Companies/03979454

Alstec Defence Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Babcock 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 147907301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KG
Kevin GarveyCurrent director
Appointed 2017-06-28 · 9 yrs · Finance Director
+1 other
SB
Simon BowenCurrent director
Appointed 2017-06-28 · 9 yrs · Company Director
+4 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 20 historical appointments
RT
Richard TaylorResigned director
Resigned 2016-11-28 · Accountant
JP
James ParkerResigned director
Resigned 2016-11-28 · Accountant
IU
Iain UrquhartResigned director
Resigned 2016-06-24 · Director
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
NB
Nicholas BorrettResigned director
Resigned 2012-07-27 · 4 yrs · Deputy Group General Counsel
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2007-03-08 · 9 yrs · Chartered Accountant
SB
Stanley BillialdResigned directorResigned secretary
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
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
MM
Martin MellingResigned director
Resigned 2000-07-10 · 5 yrs · Company Director
GW
Gary WesleyResigned directorResigned secretary
Resigned 2000-07-10 · 5 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2000-04-25 · Corporate Body

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active