BABCOCK COMMUNICATIONS LIMITED

33 Wigmore Street, London, W1U 1QX
StatusACTIVE
Company No.03196204
CategoryPrivate Limited Company
Incorporated09 May 1996
Age28 years, 6 days
JurisdictionEngland Wales

SUMMARY

BABCOCK COMMUNICATIONS LIMITED is an active private limited company with number 03196204. It was incorporated 28 years, 6 days ago, on 09 May 1996. The company address is 33 Wigmore Street, London, W1U 1QX.



People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Feb 2013

Current time on role 11 years, 2 months, 18 days

BEALEY, Matthew Edward

Director

Company Director

ACTIVE

Assigned on 25 Aug 2023

Current time on role 8 months, 21 days

DOHERTY, Shaun, Dr

Director

Company Director

ACTIVE

Assigned on 31 May 2022

Current time on role 1 year, 11 months, 15 days

MISELL, Neal Gregory

Director

Company Director

ACTIVE

Assigned on 25 Aug 2023

Current time on role 8 months, 21 days

BORRETT, Nicholas James William

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 25 Feb 2013

Time on role 6 months, 29 days

CROWTHER, Stephen John

Secretary

Finance Director

RESIGNED

Assigned on 01 Mar 1999

Resigned on 04 Dec 2001

Time on role 2 years, 9 months, 3 days

DAWES, Peter Graham

Secretary

Company Secretary

RESIGNED

Assigned on 04 Dec 2001

Resigned on 03 May 2005

Time on role 3 years, 4 months, 30 days

HAYON, Laurence

Secretary

Finance Director

RESIGNED

Assigned on 26 Mar 1997

Resigned on 07 Oct 1998

Time on role 1 year, 6 months, 12 days

JOWETT, Matthew Paul

Secretary

RESIGNED

Assigned on 03 May 2005

Resigned on 09 Jul 2010

Time on role 5 years, 2 months, 6 days

MACLACHLAN, Rory

Secretary

Director

RESIGNED

Assigned on 07 Oct 1998

Resigned on 01 Mar 1999

Time on role 4 months, 25 days

TELLER, Valerie Francine Anne

Secretary

RESIGNED

Assigned on 09 Jul 2010

Resigned on 27 Jul 2012

Time on role 2 years, 18 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 May 1996

Resigned on 26 Mar 1997

Time on role 10 months, 17 days

BAKER BATES, Rodney Pennington

Director

Dir Of Fin And Info.Tech,Bbc

RESIGNED

Assigned on 19 Dec 1996

Resigned on 26 Mar 1997

Time on role 3 months, 7 days

CAWOOD, Kevin Roger

Director

Engineer

RESIGNED

Assigned on 26 Mar 1997

Resigned on 04 Dec 2001

Time on role 4 years, 8 months, 9 days

CUNDY, Christopher John

Director

Chartered Accountant

RESIGNED

Assigned on 04 Dec 2001

Resigned on 13 Dec 2007

Time on role 6 years, 9 days

DAVIES, John Richard

Director

Managing Director

RESIGNED

Assigned on 01 Dec 2015

Resigned on 01 Oct 2018

Time on role 2 years, 9 months, 30 days

DRAKE, Richard Daniel, Dr

Director

Engineer

RESIGNED

Assigned on 28 Sep 2018

Resigned on 25 Aug 2023

Time on role 4 years, 10 months, 27 days

DUNGATE, Albert Norman

Director

Company Secretary

RESIGNED

Assigned on 01 Jun 2011

Resigned on 20 Jan 2016

Time on role 4 years, 7 months, 19 days

GARVEY, Kevin John

Director

Finance Director

RESIGNED

Assigned on 14 Oct 2014

Resigned on 24 Aug 2016

Time on role 1 year, 10 months, 10 days

GILLESPIE, Roger Keith

Director

Managing Director

RESIGNED

Assigned on 01 Jun 2011

Resigned on 28 Aug 2013

Time on role 2 years, 2 months, 27 days

GORDON, Peter Robert

Director

Engineer

RESIGNED

Assigned on 26 Mar 1997

Resigned on 31 Jan 1998

Time on role 10 months, 5 days

HALL, Jonathan, Dr

Director

Director

RESIGNED

Assigned on 01 Oct 2018

Resigned on 31 Mar 2021

Time on role 2 years, 6 months

HARRISON, Philip James

Director

Accountant

RESIGNED

Assigned on 13 Dec 2007

Resigned on 09 Jul 2010

Time on role 2 years, 6 months, 27 days

HAYON, Laurence

Director

Accountant

RESIGNED

Assigned on 26 Mar 1997

Resigned on 07 Oct 1998

Time on role 1 year, 6 months, 12 days

JONES, Derek Malcolm

Director

Director

RESIGNED

Assigned on 19 May 2021

Resigned on 25 Aug 2023

Time on role 2 years, 3 months, 6 days

JONES, Matthew

Director

Accountant

RESIGNED

Assigned on 01 Oct 2018

Resigned on 06 Sep 2019

Time on role 11 months, 5 days

LEEMING, Graham David

Director

Director

RESIGNED

Assigned on 02 Sep 2010

Resigned on 01 Jul 2016

Time on role 5 years, 9 months, 29 days

LEWIS, Austin Spencer

Director

Director

RESIGNED

Assigned on 02 Sep 2010

Resigned on 03 Feb 2015

Time on role 4 years, 5 months, 1 day

LEWIS, Jeffrey

Director

Director

RESIGNED

Assigned on 01 Dec 2015

Resigned on 28 Sep 2018

Time on role 2 years, 9 months, 27 days

LOWRY, Fiona Claire

Director

Managing Director

RESIGNED

Assigned on 26 Mar 1997

Resigned on 04 Dec 2001

Time on role 4 years, 8 months, 9 days

MARTINELLI, Franco

Director

Chartered Accountant

RESIGNED

Assigned on 09 Jul 2010

Resigned on 20 Jan 2016

Time on role 5 years, 6 months, 11 days

MCGRATH, John

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2011

Resigned on 06 Dec 2014

Time on role 3 years, 6 months, 5 days

NEWMAN, Tom

Director

Company Executive

RESIGNED

Assigned on 31 Mar 2017

Resigned on 30 Apr 2018

Time on role 1 year, 30 days

OLNEY, David Ian

Director

Company Director

RESIGNED

Assigned on 03 Feb 2015

Resigned on 31 Mar 2017

Time on role 2 years, 1 month, 28 days

PHILLIS, Robert Weston, Sir

Director

Deputy Director & C.E.

RESIGNED

Assigned on 19 Dec 1996

Resigned on 26 Mar 1997

Time on role 3 months, 7 days

TARRANT, Simon Edward

Director

Engineer

RESIGNED

Assigned on 04 Dec 2001

Resigned on 31 Mar 2007

Time on role 5 years, 3 months, 27 days

TAYLOR, Richard Hewitt

Director

Accountant

RESIGNED

Assigned on 01 Jul 2016

Resigned on 01 Oct 2018

Time on role 2 years, 3 months

TAYLOR, Richard Hewitt

Director

Accountant

RESIGNED

Assigned on 23 Aug 2011

Resigned on 01 Dec 2015

Time on role 4 years, 3 months, 9 days

THOMAS, Kevin Richard

Director

Managing Director

RESIGNED

Assigned on 02 Sep 2010

Resigned on 02 Nov 2015

Time on role 5 years, 2 months

UMBERS, Douglas

Director

Managing Director

RESIGNED

Assigned on 31 Mar 2007

Resigned on 11 Jun 2009

Time on role 2 years, 2 months, 11 days

URQUHART, Iain Stuart

Director

Director

RESIGNED

Assigned on 23 Aug 2011

Resigned on 31 May 2022

Time on role 10 years, 9 months, 8 days

WHITE, Samuel Michael

Director

Director

RESIGNED

Assigned on 30 Apr 2018

Resigned on 01 Oct 2018

Time on role 5 months, 1 day

WITHEY, Simon Benedict

Director

Managing Director

RESIGNED

Assigned on 11 Jun 2009

Resigned on 02 Sep 2010

Time on role 1 year, 2 months, 21 days

YOUNGER, James Samuel

Director

Broadcasting Executive

RESIGNED

Assigned on 19 Dec 1996

Resigned on 26 Mar 1997

Time on role 3 months, 7 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 May 1996

Resigned on 19 Dec 1996

Time on role 7 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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