BABCOCK MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 00107414 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 1910 |
| Age | 114 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK MANAGEMENT LIMITED is an active private limited company with number 00107414. It was incorporated 114 years, 3 months, 4 days ago, on 09 February 1910. The company address is 33 Wigmore Street, London, W1U 1QX.
People
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 25 Feb 2013
Current time on role 11 years, 2 months, 16 days
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 31 Aug 2016
Current time on role 7 years, 8 months, 13 days
Director
Company Director
ACTIVEAssigned on 03 Feb 2023
Current time on role 1 year, 3 months, 10 days
Director
Company Director
ACTIVEAssigned on 31 May 2022
Current time on role 1 year, 11 months, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 04 Apr 1994
Time on role 30 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on 19 Nov 2002
Resigned on 01 Jul 2009
Time on role 6 years, 7 months, 12 days
BORRETT, Nicholas James William
Secretary
RESIGNEDAssigned on 27 Jul 2012
Resigned on 25 Feb 2013
Time on role 6 months, 29 days
Secretary
Chartered Accountant
RESIGNEDAssigned on
Resigned on 29 Sep 1995
Time on role 28 years, 7 months, 14 days
Secretary
RESIGNEDAssigned on 05 Apr 1994
Resigned on 12 Jul 1994
Time on role 3 months, 7 days
Secretary
RESIGNEDAssigned on 17 Feb 1999
Resigned on 21 Apr 2004
Time on role 5 years, 2 months, 4 days
Secretary
RESIGNEDAssigned on 01 Jul 2009
Resigned on 27 Jul 2012
Time on role 3 years, 26 days
Director
Director
RESIGNEDAssigned on 05 Apr 1994
Resigned on 29 Sep 1995
Time on role 1 year, 5 months, 24 days
Director
Chief Executive
RESIGNEDAssigned on 31 Dec 2000
Resigned on 16 Oct 2003
Time on role 2 years, 9 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Feb 1999
Resigned on 23 Oct 2002
Time on role 3 years, 8 months, 6 days
Director
Divisional Managing Director
RESIGNEDAssigned on 12 Jul 1994
Resigned on 29 Sep 1995
Time on role 1 year, 2 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 29 Sep 1995
Time on role 28 years, 7 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 05 Apr 1994
Time on role 30 years, 1 month, 8 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 31 Mar 1994
Time on role 30 years, 1 month, 12 days
Director
Chartered Engineer
RESIGNEDAssigned on 05 Apr 1994
Resigned on 30 Nov 1994
Time on role 7 months, 25 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 19 May 1994
Time on role 29 years, 11 months, 24 days
Director
Lawyer
RESIGNEDAssigned on 17 Feb 1999
Resigned on 31 Jan 2002
Time on role 2 years, 11 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Oct 2002
Resigned on 30 Nov 2020
Time on role 18 years, 1 month, 7 days
Director
Engineer
RESIGNEDAssigned on 05 Apr 1994
Resigned on 29 Sep 1995
Time on role 1 year, 5 months, 24 days
Director
Director
RESIGNEDAssigned on 05 Apr 1994
Resigned on 31 Dec 2000
Time on role 6 years, 8 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Apr 1994
Resigned on 30 Jul 1997
Time on role 3 years, 3 months, 25 days
Director
Executive Director
RESIGNEDAssigned on 05 Apr 1994
Resigned on 29 Sep 1995
Time on role 1 year, 5 months, 24 days
Director
Chief Executive
RESIGNEDAssigned on 16 Sep 2003
Resigned on 31 Aug 2016
Time on role 12 years, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 05 Apr 1994
Resigned on 31 May 1997
Time on role 3 years, 1 month, 26 days
Director
Finance Director
RESIGNEDAssigned on 22 Jan 2002
Resigned on 17 Dec 2014
Time on role 12 years, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 17 Dec 2014
Resigned on 31 May 2022
Time on role 7 years, 5 months, 14 days
Director
Quantity Surveyor
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Jul 1997
Resigned on 30 Nov 2001
Time on role 4 years, 3 months, 30 days
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