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BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company number 03776034

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Officers: 33 officers / 30 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
14 November 2014

UK Limited Company What's this?

Registration number
3133134

BARKER, Chloe

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Active
Director
Date of birth
December 1991
Appointed on
28 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, Catherine Helena

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Active
Director
Date of birth
May 1969
Appointed on
10 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
19 May 1999
Resigned on
19 May 1999
Nationality
British

JARVIS, Alison Kay

Correspondence address
78 Northchurch Road, London, N1 3NY
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
14 July 1999
Nationality
British
Occupation
Solicitor

LEACH, Michael Geoffrey

Correspondence address
13 Dynevor Road, Richmond, Surrey, TW10 6PF
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
4 February 2002
Nationality
British

MORENO-VENTAS, Luis Inigo

Correspondence address
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
Role Resigned
Secretary
Appointed on
31 May 2013
Resigned on
14 November 2014

SMITH, Steven David

Correspondence address
10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
31 May 2013
Nationality
British

ARSLAN, Nebahat

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
June 1985
Appointed on
1 April 2020
Resigned on
15 October 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

BELMORE, Hayley Louise

Correspondence address
Babcock Mission Critical Services, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
Role Resigned
Director
Date of birth
January 1981
Appointed on
4 February 2020
Resigned on
28 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOND, Peter James

Correspondence address
Shipton Oliffe Manor, Shipton Oliffe, Andoversford, Gloucestershire, GL54 4HZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 July 1999
Resigned on
28 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BOND, Stephen William

Correspondence address
Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 June 1999
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CICERO, Andrea

Correspondence address
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 April 2013
Resigned on
23 August 2013
Nationality
Italian
Country of residence
Spain
Occupation
Chief Financial Officer

CRAIG, Phillip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 April 2019
Resigned on
15 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
19 May 1999
Resigned on
19 May 1999
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
19 May 1999
Resigned on
19 May 1999
Nationality
British

GREENHILL, Christopher

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 2010
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWKES, Nicholas Paul

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 May 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JARVIS, Alison Kay

Correspondence address
78 Northchurch Road, London, N1 3NY
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 May 1999
Resigned on
3 June 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

LARMAN, Trevor Ronald

Correspondence address
8 Towbury Court, Kilmore Lane Twyning, Gloucester, Gloucestershire, GL20 6EN
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 October 1999
Resigned on
11 March 2008
Nationality
British
Occupation
Managing Director

LEACH, Michael Geoffrey

Correspondence address
13 Dynevor Road, Richmond, Surrey, TW10 6PF
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 May 1999
Resigned on
4 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MINTERN, Richard Christopher

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 June 2012
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MINTERN, Richard Christopher

Correspondence address
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England And Wales, United Kingdom, GL51 6SP
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 June 2012
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MORENO-VENTAS, Luis Inigo

Correspondence address
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
Role Resigned
Director
Date of birth
June 1976
Appointed on
23 April 2013
Resigned on
23 August 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
General Counsel

PENTECOST, Alexandra Helen

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 December 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PLESTER, David Frank

Correspondence address
Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 June 2015
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

RUSSELL, Arthur William

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 August 2013
Resigned on
2 April 2015
Nationality
Canadian
Country of residence
England
Occupation
Chief Financial Officer

SHATTOCK, Timothy

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 December 2014
Resigned on
4 May 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Steven David

Correspondence address
10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 February 2002
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Accountant

WARD, Stephen

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 October 2020
Resigned on
7 June 2024
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Geoffrey Bernard

Correspondence address
Broadmead, Haymes Drive Cleeve Hill, Cheltenham, GL52 3QQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
Uk
Occupation
Engineer

WILSON, David

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 August 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Contracts

YOUNGS, Richard Edward Alexander

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 May 2018
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director