BABCOCK MISSION CRITICAL SERVICES LTD

08010453
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVINCIS MISSION CRITICAL SERVICES LTD 28 Mar 2012 - 14 Jan 2015
People

Current directors

MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Jan 2024

Appointment Type: D

Other Appointments: None

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BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 26 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: 07 Sep 2022

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: 04 Feb 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LUIS INIGO MORENO-VENTAS

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR KINGS BUILDINGS 16 SMITH SQUARE SW1P3HQ

Date Appointed: 21 Mar 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES BOND

Birthdate: Aug 1961

Nationality: BRITISH

Address: RUSHBURY HOUSE WINCHCOMBE GLOUCESTERSHIRE GL545AE

Date Appointed: 21 Mar 2013

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: 21 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID BURMAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: PINE BANKS BUTLERS DENE ROAD SURREY CR37HD

Date Appointed: 21 Mar 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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BUSSARDI S.A.R.L

Birthdate: N/A

Nationality: BRITISH

Address: 51 AVENUE JF KENNEDY L-1855

Date Appointed: 21 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MATTIA CAPRIOLI

Birthdate: Feb 1974

Nationality: ITALIAN

Address: 7 CARLTON GARDENS KKR STIRLING SQUARE SW1Y5AD

Date Appointed: 21 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREA CICERO

Birthdate: Aug 1971

Nationality: ITALIAN

Address: PARTIDA LA ALMAINA 92 03110

Date Appointed: 31 Jul 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 07 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: RIDGE FARM THE RIDGE WILTSHIRE SN139PL

Date Appointed: 23 Apr 2012

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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MR STEVEN LANDREY

Birthdate: Jul 1969

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP ASHTON HOUSE ASHTON VALE ROAD ENGLAND BS32HQ

Date Appointed: 24 Apr 2018

Date Resigned: Dec 2020

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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LUIS MINANO SAN VALERO

Birthdate: May 1946

Nationality: SPANISH

Address: 92 PTDA LA ALMAINA MUTXAMEL 03110

Date Appointed: 21 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR LUIS INIGO MORENO-VENTAS

Birthdate: May 1976

Nationality: SPANISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 26 Nov 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR EMILIO JOSE SANCHEZ VICENTE

Birthdate: Oct 1973

Nationality: SPANISH

Address: 400 CAPABILITY GREEN BEDFORDSHIRE LU13AE

Date Appointed: 28 Mar 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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LEONARDO TRICARICO

Birthdate: Aug 1942

Nationality: ITALIAN

Address: 24 VIA S ANDREA DELLE FRATTE 00187

Date Appointed: 21 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 22 Sep 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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