Cross Check

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company Number

03776034

Private limited company
Active
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BABCOCK CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom

ABBOTT, Matthew Thomas

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
England

BARKER, Chloe

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX
Country of Residence
United Kingdom

COLE, Catherine Helena

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX
Country of Residence
United Kingdom

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

JARVIS, Alison Kay

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Northchurch Road London N1 3NY

LEACH, Michael Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Dynevor Road Richmond Surrey TW10 6PF

MORENO-VENTAS, Luis Inigo

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP

SMITH, Steven David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW

ARSLAN, Nebahat

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX
Country of Residence
England

BELMORE, Hayley Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Babcock Mission Critical Services Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP United Kingdom
Country of Residence
United Kingdom

BOND, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shipton Oliffe Manor Shipton Oliffe Andoversford Gloucestershire GL54 4HZ
Country of Residence
England

BOND, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE
Country of Residence
United Kingdom

CICERO, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP
Country of Residence
Spain

CRAIG, Phillip James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

DOYLE, Betty June

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

DWYER, Daniel John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

GREENHILL, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX England
Country of Residence
United Kingdom

HAWKES, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX England
Country of Residence
United Kingdom

JARVIS, Alison Kay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Northchurch Road London N1 3NY
Country of Residence
England

LARMAN, Trevor Ronald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Towbury Court Kilmore Lane Twyning Gloucester Gloucestershire GL20 6EN

LEACH, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Dynevor Road Richmond Surrey TW10 6PF
Country of Residence
United Kingdom

MINTERN, Richard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX England
Country of Residence
England

MINTERN, Richard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloucestershire Airport Staverton Cheltenham Gloucestershire England And Wales GL51 6SP United Kingdom
Country of Residence
England

MORENO-VENTAS, Luis Inigo

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP
Country of Residence
United Kingdom

PENTECOST, Alexandra Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX
Country of Residence
England

PLESTER, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Babcock International Group Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP United Kingdom
Country of Residence
England

RUSSELL, Arthur William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX England
Country of Residence
England

SHATTOCK, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

SMITH, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW
Country of Residence
England

WARD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
England

WILLIAMS, Geoffrey Bernard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadmead Haymes Drive Cleeve Hill Cheltenham GL52 3QQ
Country of Residence
Uk

WILSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director Of Contracts
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX England
Country of Residence
United Kingdom

YOUNGS, Richard Edward Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London England W1U 1QX
Country of Residence
England

Babcock Mission Critical Services Design And Completions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
33 Wigmore Street London England W1U 1QX England