BABCOCK POWER MAINTENANCE LIMITED
| Status | DISSOLVED |
| Company No. | 03141789 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 1995 |
| Age | 28 years, 5 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2021 |
| Years | 2 years, 11 months, 6 days |
SUMMARY
BABCOCK POWER MAINTENANCE LIMITED is an dissolved private limited company with number 03141789. It was incorporated 28 years, 5 months, 8 days ago, on 20 December 1995 and it was dissolved 2 years, 11 months, 6 days ago, on 22 June 2021. 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, 3 months, 3 days
BORRETT, Nicholas James William
Director
Group Company Secretary And General Counsel
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 5 months, 17 days
Director
Director
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 5 months, 17 days
Secretary
RESIGNEDAssigned on 09 May 2006
Resigned on 01 Jul 2009
Time on role 3 years, 1 month, 22 days
BORRETT, Nicholas James William
Secretary
RESIGNEDAssigned on 27 Jul 2012
Resigned on 25 Feb 2013
Time on role 6 months, 29 days
CHATFIELD, James Holman Thomas
Secretary
Solicitor
RESIGNEDAssigned on 20 Dec 1995
Resigned on 20 Dec 1996
Time on role 1 year
Secretary
Company Secretary
RESIGNEDAssigned on 29 Jan 1997
Resigned on 28 Mar 1999
Time on role 2 years, 1 month, 30 days
Secretary
RESIGNEDAssigned on 17 May 2006
Resigned on 16 Jan 2009
Time on role 2 years, 7 months, 30 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 21 Dec 1995
Resigned on 29 Jan 1997
Time on role 1 year, 1 month, 8 days
Secretary
RESIGNEDAssigned on 01 Jul 2009
Resigned on 27 Jul 2012
Time on role 3 years, 26 days
Secretary
RESIGNEDAssigned on 29 Mar 1999
Resigned on 09 May 2006
Time on role 7 years, 1 month, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Dec 1995
Resigned on 20 Dec 1995
Time on role
Director
Finance Director
RESIGNEDAssigned on 06 Oct 2017
Resigned on 11 Dec 2019
Time on role 2 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on 17 May 2006
Resigned on 29 Mar 2011
Time on role 4 years, 10 months, 12 days
Director
Director
RESIGNEDAssigned on 17 May 2006
Resigned on 30 Apr 2009
Time on role 2 years, 11 months, 13 days
Director
Group Assistant Secretary
RESIGNEDAssigned on 08 Mar 2007
Resigned on 24 Jun 2010
Time on role 3 years, 3 months, 16 days
BORRETT, Nicholas James William
Director
Deputy Group General Counsel
RESIGNEDAssigned on 27 Jul 2012
Resigned on 28 Nov 2016
Time on role 4 years, 4 months, 1 day
CHATFIELD, James Holman Thomas
Director
Solicitor
RESIGNEDAssigned on 20 Dec 1995
Resigned on 21 Dec 1995
Time on role 1 day
Director
Accountant
RESIGNEDAssigned on 29 Mar 1999
Resigned on 02 May 2000
Time on role 1 year, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 12 Nov 1996
Resigned on 02 May 2000
Time on role 3 years, 5 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 09 May 2006
Resigned on 24 Jun 2016
Time on role 10 years, 1 month, 15 days
Director
Electrical Engineer
RESIGNEDAssigned on 21 Dec 1995
Resigned on 02 May 2000
Time on role 4 years, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 02 May 2000
Time on role 4 years, 1 month, 1 day
Director
Company Director
RESIGNEDAssigned on 28 Aug 2013
Resigned on 05 Sep 2014
Time on role 1 year, 8 days
Director
Director
RESIGNEDAssigned on 29 Mar 2011
Resigned on 01 Jul 2016
Time on role 5 years, 3 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Mar 2007
Resigned on 28 Nov 2016
Time on role 9 years, 8 months, 20 days
Director
Director
RESIGNEDAssigned on 30 Apr 2009
Resigned on 29 Mar 2011
Time on role 1 year, 10 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 29 Mar 2011
Resigned on 28 Aug 2013
Time on role 2 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 29 Mar 1999
Resigned on 09 May 2006
Time on role 7 years, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 30 Apr 2009
Resigned on 28 Nov 2016
Time on role 7 years, 6 months, 28 days
Director
Accountant
RESIGNEDAssigned on 28 Nov 2016
Resigned on 04 Sep 2020
Time on role 3 years, 9 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 20 Dec 1995
Resigned on 21 Dec 1995
Time on role 1 day
Director
Accountant
RESIGNEDAssigned on 01 Jul 2016
Resigned on 06 Oct 2017
Time on role 1 year, 3 months, 5 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 24 Jun 2010
Resigned on 27 Jul 2012
Time on role 2 years, 1 month, 3 days
Director
Director
RESIGNEDAssigned on 09 May 2006
Resigned on 02 Nov 2015
Time on role 9 years, 5 months, 24 days
Director
Director
RESIGNEDAssigned on 17 May 2006
Resigned on 30 Apr 2009
Time on role 2 years, 11 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 21 Dec 1995
Resigned on 31 Jul 1996
Time on role 7 months, 10 days
Director
Financial Director
RESIGNEDAssigned on 21 Dec 1995
Resigned on 31 Jul 1996
Time on role 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on 02 May 2000
Resigned on 09 May 2006
Time on role 6 years, 7 days
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