BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

05035651
33 WIGMORE STREET LONDON ENGLAND W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON ENGLAND

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOND HELICOPTERS EUROPE LIMITED 07 Nov 2011 - 22 Apr 2016
BCOMP 215 LIMITED 05 Feb 2004 - 07 Apr 2004
BOND AVIATION GROUP LIMITED 07 Apr 2004 - 07 Nov 2011
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 12 Nov 2014

Appointment Type: C

Other Appointments: None

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MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS CATHERINE HELENA COLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PAUL LLOYD EDWARDS

Birthdate: Jun 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BPE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ST JAMES'S HOUSE ST JAMES'S SQUARE GLOUCESTERSHIRE GL503PR

Date Appointed: 05 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR STEVEN DAVID SMITH

Birthdate: Feb 1960

Nationality: BRITISH

Address: APARTMENT 2 PARK HOUSE WEST 50 PARK PLACE GLOUCESTERSHIRE GL502RA

Date Appointed: 31 Mar 2004

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MS NEBAHAT ARSLAN

Birthdate: May 1985

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES BOND

Birthdate: Aug 1961

Nationality: BRITISH

Address: SHIPTON OLIFFE MANOR SHIPTON OLIFFE GLOUCESTERSHIRE GL544HZ

Date Appointed: 31 Mar 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM BOND

Birthdate: Apr 1950

Nationality: BRITISH

Address: RUSHBURY HOUSE WINCHCOMBE GLOUCESTERSHIRE GL545AE

Date Appointed: 31 Mar 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ANDREA CICERO

Birthdate: Aug 1971

Nationality: ITALIAN

Address: AERODROMO DE MUTXAMEL PARTIDA LA ALAINA 92 ALICANTE 03110

Date Appointed: 28 Apr 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES CRAIG

Birthdate: Feb 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 12 Sep 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ANNE GARNETT

Birthdate: May 1961

Nationality: BRITISH

Address: NOBINS HOUSE NATTON ASHCHURCH GLOUCESTERSHIRE GL207BG

Date Appointed: 05 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GARVEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Jan 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GREENHILL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 26 Oct 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER HARRISON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 6 PRINCES TERRACE LANARKSHIRE G129JW

Date Appointed: 01 Aug 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL HAWKES

Birthdate: Aug 1964

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MISS KAREN VERONICA HAYZEN-SMITH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Apr 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID HOLMES

Birthdate: Apr 1972

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 26 Oct 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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LUIS INIGO MORENO VENTAS

Birthdate: May 1976

Nationality: SPANISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 23 Apr 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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TREVOR RONALD LARMAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 8 TOWBURY COURT KILMORE LANE TWYNING GLOUCESTERSHIRE GL206EN

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHRISTOPHER MINTERN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 01 Jun 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA HELEN PENTECOST

Birthdate: Oct 1957

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK PLESTER

Birthdate: Jul 1964

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP GLOUCESTERSHIRE AIRPORT STAVERTON GLOUCESTERSHIRE GL516SP

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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TIMOTHY SHATTOCK

Birthdate: Jan 1963

Nationality: IRISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Dec 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SMITH

Birthdate: Feb 1960

Nationality: BRITISH

Address: APARTMENT 2 PARK HOUSE WEST 50 PARK PLACE GLOUCESTERSHIRE GL502RA

Date Appointed: 31 Mar 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WARD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 15 Oct 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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GEOFFREY BERNARD WILLIAMS

Birthdate: Dec 1958

Nationality: BRITISH

Address: BROADMEAD HAYMES DRIVE CLEEVE HILL GL523QQ

Date Appointed: 01 Jan 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 26 Oct 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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