BABCOCK MISSION CRITICAL SERVICES UK LIMITED

07527245
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 AVIATION GROUP LIMITED 20 Apr 2012 - 22 Apr 2016
BRUNO AVIATION HOLDING I LIMITED 11 Feb 2011 - 20 Apr 2012
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

MR LUIS INIGO MORENO-VENTAS

Birthdate: N/A

Nationality:

Address: 8TH FLOOR KINGS BUILDINGS 16 SMITH SQUARE ENGLAND AND WALES SW1P3HQ

Date Appointed: 31 May 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR STEVEN DAVID SMITH

Birthdate: N/A

Nationality:

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

Date Appointed: 26 May 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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ANDREA CICERO

Birthdate: Aug 1971

Nationality: ITALIAN

Address: AERODROMO DE MUTXAMEL PARTIDA LA ALAINA 92 MUTXAMEL 03110

Date Appointed: 26 May 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: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD MACGREGOR DRUMMOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 26 Oct 2011

Date Resigned: Sep 2014

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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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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INAER AVIATION SPAIN S.A.U

Birthdate: N/A

Nationality: BRITISH

Address: MUTXAMEL ALICANTE AERODROMO DE MUTXAMEL PARTIDA LA ALMAINA 92

Date Appointed: 28 Apr 2011

Date Resigned: May 2011

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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MR RUBEN GARCIA MEDINA

Birthdate: May 1979

Nationality: SPANISH

Address: PARTIDA LA ALMAINA, NRO. 92 ALICANTE 03110

Date Appointed: 01 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHRISTOPHER MINTERN

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE BROWN HOUSE 27A THE AVENUE AMPTHILL BEDFORDSHIRE MK452NR

Date Appointed: 01 Jun 2012

Date Resigned: May 2015

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: 24 Apr 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER NEIL SMITH

Birthdate: May 1956

Nationality: BRITISH

Address: 1 DUCHESS STREET W1W6AN

Date Appointed: 11 Feb 2011

Date Resigned: Apr 2011

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: 26 May 2011

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: 12 Sep 2022

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 GLOUCESTERSHIRE GL523QQ

Date Appointed: 26 May 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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