Babcock Critical Services LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hillingdon

Company Details

Business Name
Babcock Critical Services LTD
Address
******************
SIC Codes
77110
SIC Description
Renting and leasing of cars and light motor vehicles
Company Number
SC046710
Listing UID
68400

Location

Units 4 & 5, Bradfield Road Westgate 40, Ruislip HA4 0NU, UK
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Geolocation Details

Latitude
51.556935
Longitude
-0.380174
Easting
512393.0
Northing
185471.0
Opportunities
9

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Permit Information

Registration Number
CBDL81606
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, January 8, 2016

Products And Services

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Company Officers

BABCOCK CORPORATE SECRETARIES LIMITED

Appointed On: February 25, 2013

Occupation: N/A

Role: corporate-secretary

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas

Appointed On: November 19, 2024

Occupation: N/A

Role: director

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

COLE, Catherine Helena

Appointed On: June 1, 2026

Occupation: N/A

Role: director

Address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

ROBINSON, Katie Ann

Appointed On: March 26, 2024

Occupation: N/A

Role: director

Address: Sedgemoor Building, Monxton Road, Andover, Hampshire, SP11 8HT, United Kingdom

BORRETT, Nicholas James William

Appointed On: July 27, 2012

Occupation: N/A

Role: secretary

Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: February 25, 2013

COLES, Pamela Mary

Appointed On: March 1, 2002

Occupation: N/A

Role: secretary

Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

Resigned On: July 17, 2002

COLES, Pamela Mary

Appointed On: May 22, 2000

Occupation: N/A

Role: secretary

Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

Resigned On: July 21, 2000

CORMICK, Charles Bruce Arthur

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

Resigned On: October 30, 1992

IVES, Deborah Ann

Appointed On: February 18, 1999

Occupation: N/A

Role: secretary

Address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS

Resigned On: December 20, 1999

JONSSON, Elizabeth Irvine Reid

Appointed On: July 21, 2000

Occupation: N/A

Role: secretary

Address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER

Resigned On: March 1, 2002

JOWETT, Matthew Paul

Appointed On: April 27, 2006

Occupation: N/A

Role: secretary

Address: C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

Resigned On: July 9, 2010

RICHARDSON, Elaine

Appointed On: April 28, 1997

Occupation: N/A

Role: secretary

Address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

Resigned On: June 26, 1998

TAYLOR, Alec

Appointed On: July 17, 2002

Occupation: N/A

Role: secretary

Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

Resigned On: June 30, 2005

TELLER, Valerie Francine Anne

Appointed On: July 9, 2010

Occupation: N/A

Role: secretary

Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: July 27, 2012

YOUNG, Mark Lees

Appointed On: December 20, 1999

Occupation: N/A

Role: secretary

Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

Resigned On: May 22, 2000

YOUNG, Mark Lees

Appointed On: June 26, 1998

Occupation: N/A

Role: secretary

Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

Resigned On: February 18, 1999

YOUNG, Mark Lees

Appointed On: October 30, 1992

Occupation: N/A

Role: secretary

Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

Resigned On: April 28, 1997

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Appointed On: June 30, 2005

Occupation: N/A

Role: corporate-secretary

Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

Resigned On: April 27, 2006

ATKINSON, Louise Catherine

Appointed On: July 12, 2023

Occupation: N/A

Role: director

Address: Sedgemoor Building, Monxton Road, Andover, Hampshire, England, SP11 8HT, England

Resigned On: March 26, 2024

BEESTON, Alistair John

Appointed On: February 5, 1997

Occupation: N/A

Role: director

Address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD

Resigned On: September 30, 1998

BOWLES, Simon Alan

Appointed On: May 7, 2003

Occupation: N/A

Role: director

Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

Resigned On: June 30, 2005

BRODIE, Robert Duncan

Appointed On: March 30, 2000

Occupation: N/A

Role: director

Address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP

Resigned On: May 5, 2004

CAREY, Frances

Appointed On: November 24, 2005

Occupation: N/A

Role: director

Address: 7 Perivale Gardens, London, W13 8DH

Resigned On: December 6, 2005

CLIBBENS, Nigel Timothy John

Appointed On: May 5, 2004

Occupation: N/A

Role: director

Address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL

Resigned On: November 24, 2005

COSGROVE, Peter

Appointed On: December 31, 1998

Occupation: N/A

Role: director

Address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD

Resigned On: July 14, 1999

COSGROVE, Peter

Appointed On: December 19, 1994

Occupation: N/A

Role: director

Address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD

Resigned On: February 18, 1997

COSTIN, Ronald Alan Stuart

Appointed On: November 16, 1989

Occupation: N/A

Role: director

Address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW

Resigned On: May 5, 1992

CUNDY, Christopher John

Appointed On: April 27, 2006

Occupation: N/A

Role: director

Address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS

Resigned On: December 13, 2007

DAVIES, John Richard

Appointed On: December 1, 2015

Occupation: N/A

Role: director

Address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom

Resigned On: January 9, 2018

DAVIES, John Richard

Appointed On: March 31, 2007

Occupation: N/A

Role: director

Address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ

Resigned On: September 2, 2010

DUNGATE, Albert Norman

Appointed On: June 1, 2011

Occupation: N/A

Role: director

Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

Resigned On: July 23, 2015

FITCH, John Derek

Appointed On: February 5, 1997

Occupation: N/A

Role: director

Address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ

Resigned On: December 9, 1998

FLINT, Eion Arthur Mcmorran

Appointed On: June 30, 2001

Occupation: N/A

Role: director

Address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL

Resigned On: January 4, 2005

FRENCH, Neil Peter Donaldson, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

Resigned On: October 13, 1989

GALLOWAY, David Allistair

Appointed On: N/A

Occupation: N/A

Role: director

Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

Resigned On: December 19, 1994

Filing History

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