Cross Check

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Company Number

07527245

Private limited company
Active
OverviewPeopleRelated
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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

BORRETT, Nicholas James William

Date of Birth
Role
Active
Director
Occupation
Group Company Secretary And General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
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

EDWARDS, Paul Lloyd

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
England

MORENO-VENTAS, Luis Inigo

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor Kings Buildings 16 Smith Square London England And Wales SW1P 3HQ United Kingdom

SMITH, Steven David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA England

CICERO, Andrea

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aerodromo De Mutxamel Partida La Alaina 92 Mutxamel Alicante 03110 Spain
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

DOHERTY, Shaun, Dr

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
United Kingdom

DRUMMOND, James Edward Macgregor

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 GL51 6SP England
Country of Residence
United Kingdom

GARVEY, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

HAYZEN-SMITH, Karen Veronica

Date of Birth
Role
Resigned
Director
Occupation
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

INIGO MORENO VENTAS, Luis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

MEDINA, Ruben Garcia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partida La Almaina, Nro. 92 Mutxamel Alicante 03110 Spain
Country of Residence
Spain

MINTERN, Richard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brown House 27a The Avenue Ampthill Bedford Bedfordshire MK45 2NR United Kingdom
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

SMITH, Roger Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Duchess Street London W1W 6AN 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
Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA England
Country of Residence
United Kingdom

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 Gloucestershire GL52 3QQ England
Country of Residence
Uk

INAER AVIATION SPAIN S.A.U

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mutxamel Alicante Aerodromo De Mutxamel Partida La Almaina Alicante 92 Spain

Bond Aviation Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
33 Wigmore Street London England W1U 1QX England