BABCOCK OVERSEAS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02669327 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 1991 |
| Age | 32 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK OVERSEAS INVESTMENTS LIMITED is an active private limited company with number 02669327. It was incorporated 32 years, 5 months, 6 days ago, on 09 December 1991. 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, 18 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, 15 days
Director
Company Director
ACTIVEAssigned on 03 Feb 2023
Current time on role 1 year, 3 months, 12 days
Director
Company Director
ACTIVEAssigned on 31 May 2022
Current time on role 1 year, 11 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 16 Feb 1999
Time on role 25 years, 2 months, 29 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
BORRETT, Nicholas James William
Secretary
RESIGNEDAssigned on 27 Jul 2012
Resigned on 25 Feb 2013
Time on role 6 months, 29 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
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
Director
RESIGNEDAssigned on 01 May 1993
Resigned on 30 Jul 1997
Time on role 4 years, 2 months, 29 days
KING OF WARTNABY, John Leonard, The Lord
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 21 Jul 1994
Time on role 29 years, 9 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
Director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 31 Dec 2000
Time on role 7 years, 1 month, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Jul 1997
Time on role 26 years, 9 months, 15 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 01 Nov 1993
Resigned on 31 May 1997
Time on role 3 years, 6 months, 30 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
Civil Engineer/Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 31 years, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Jul 1997
Resigned on 30 Nov 2001
Time on role 4 years, 3 months, 30 days
Some Companies
HANOVER COURT,LICHFIELD,WS13 6QD
| Number: | 08394580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 THORNE ROAD,DONCASTER,DN1 2HJ
| Number: | 07971083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DICKENS MANOR MANAGEMENT COMPANY LIMITED
CUMBERLAND COURT,NOTTINGHAM,NG1 6HH
| Number: | 09678354 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
CARPENTER COURT 1 MAPLE ROAD,STOCKPORT,SK7 2DH
| Number: | 10545376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIMON GROUP PENSION FUND LIMITED
CLOUGH LANE,NORTH LINCOLNSHIRE,DN40 3LX
| Number: | 03729094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST PETER'S COURT (KETTERING) MANAGEMENT COMPANY LIMITED
PERFECTA WORKS,KETTERING,NN16 8NQ
| Number: | 05605840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |