Babcock Engine Controls 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 ceasedVosper Thornycroft (Uk) 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 196629103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 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 13 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 · 7 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
PM
Peter McintoshResigned director
Resigned 2004-07-30 · 1 yr · Engineer
TM
Terence MaddenResigned director
Resigned 2003-05-23 · 1 yr · Managing Director
AB
Andrew BunneyResigned director
Resigned 2002-04-16 · 1 yr · Chartered Engineer
PD
Peter DawesResigned secretary
Resigned 2002-04-16 · 3 yrs
CC
Christopher CundyResigned director
Resigned 2002-04-16 · 8 yrs · Chartered Accountant
JC
Jeremy ChannonResigned secretary
Resigned 2002-04-15
AH
Andrew HeathcockResigned director
Resigned 2002-04-15 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active