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BABCOCK SOUTHERN HOLDINGS LIMITED
- Company Number
- 01915771
- Status
- Active
- Incorporation Date
- 22 May 1985 (about 28 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 33 WIGMORE STREET, LONDON
- UNITED KINGDOM
- W1U 1QX
- SIC Codes
- 30.11 - Building of ships and floating structures
- 70.10 - Activities of head offices
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- BABCOCK SOUTHERN HOLDINGS PLC (2010-07-09)
- VT GROUP PLC (2010-07-09)
- VOSPER THORNYCROFT HOLDINGS PLC (2002-07-05)
- Directors/ Officers
- inactive VALERIE FRANCINE ANNE TELLER, secretary, 9 Jul 2010-27 Jul 2012
- FRANCO MARTINELLI, director, 9 Jul 2010-
- WILLIAM TAME, director, 9 Jul 2010-
- inactive NICHOLAS JAMES WILLIAM BORRETT, secretary, 27 Jul 2012-25 Feb 2013
- inactive PETER GRAHAM DAWES, secretary, 1 Feb 1996- 3 May 2005
- inactive MATTHEW PAUL JOWETT, secretary, 3 May 2005- 9 Jul 2010
- inactive STEWART DAVID SHEARS, secretary, 4 Aug 1991- 1 Feb 1996
- inactive NORMAN FRANK BALDOCK, director, 4 Aug 1991- 6 Jul 2001
- inactive DAVID MARTIN BARCLAY, director, 19 May 2003- 9 Jul 2010
- inactive CHRISTOPHER JOHN BENTLEY, director, 3 Feb 1997-13 Nov 1997
- inactive TESSA ANN VOSPER BLACKSTONE, director, 27 Jan 2004- 9 Jul 2010
- inactive MICHAEL CECIL BOYCE, director, 28 Jul 2004- 9 Jul 2010
- inactive ANDREW BUNNEY, director, 6 Sep 2001- 4 Sep 2003
- inactive GEORGE WINSTON CAMERON, director, 4 Aug 1991-23 Jan 2004
- inactive CHRISTOPHER JOHN CUNDY, director, 8 Sep 1999- 9 Jul 2010
- inactive ANTHONY LEALE DOREY, director, 4 Aug 1991- 3 Jul 1998
- inactive CHRISTOPHER FRANCIS GREGORY GIRLING, director, 4 Aug 1991- 1 Nov 1999
- inactive ANDREW FERGUSON GIVEN, director, 5 Sep 2002- 9 Jul 2010
- inactive PHILIP JAMES HARRISON, director, 19 Nov 2007- 9 Jul 2010
- inactive TERENCE HARRISON, director, 10 Jan 1994-25 May 1994
- inactive ROBERT HILL, director, 18 Apr 1995- 2 Jul 1999
- inactive MARTIN JAY, director, 4 Aug 1991- 5 Jul 2005
- inactive MICHAEL MAKEPEACE EUGENE JEFFRIES, director, 16 May 2005- 9 Jul 2010
- inactive PAUL JOHN LESTER, director, 16 Nov 1998- 9 Jul 2010
- inactive TERENCE JOHN MADDEN, director, 18 Sep 1997- 9 Aug 2004
- inactive PETER JOHN MCINTOSH, director, 22 Jan 2008-30 Jul 2009
- inactive PETER MCINTOSH, director, 4 Sep 2003-31 Jan 2006
- inactive ALFRED GRAHAM RAPER, director, 8 Jun 1995-12 Nov 2001
- inactive CHRISTOPHER JOHN RICKARD, director, 3 Jul 2006-23 Apr 2007
- inactive JOHN CUNNINGHAM KIRKWOOD SLATER, director, 16 Jul 1999-28 Jul 2004
- inactive ALAN ROBERT STAFF, director, 4 Aug 1991-31 Mar 2001
- inactive SIMON EDWARD TARRANT, director, 8 Sep 1999-31 Mar 2007
- inactive RICHARD WILLIAM TAYLOR, director, 4 Aug 1991-28 Jul 2004
- inactive DAVID ALLAN THORPE, director, 31 Jan 2003-12 May 2008
- BABCOCK CORPORATE SECRETARIES LIMITED, secretary, 25 Feb 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BABCOCK SOUTHERN HOLDINGS LIMITED
10 Apr 2013
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
4 Mar 2013
CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
4 Mar 2013
APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
18 Dec 2012
FULL ACCOUNTS MADE UP TO 31/03/12
13 Sep 2012
04/08/12 FULL LIST
13 Sep 2012
04/08/12 FULL LIST
6 Aug 2012
APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
6 Aug 2012
SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Add data (website, address, etc)
Company Addresses
C/O BABCOCK INTERNATIONAL GROUP, 33 WIGMORE STREET, LONDON, W1U 1QX, United Kingdom
Official Register Entries
register id: Z9686461
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2013
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