BABCOCK CORPORATE SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
15 Jan 2024 BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED (15413856) Active
Active Secretary/
22 Sep 2023 BABCOCK UKRAINE LIMITED (15155796) Active
Active Secretary/
26 Jul 2023 ALKALI METAL PROCESSING LIMITED (15030946) Active
Active Secretary/
30 Aug 2022 BABCOCK MARINE SHIPBUILDING LIMITED (14302509) Active
Active Secretary/
03 Nov 2020 BABCOCK MARINE TRAINING LIMITED (03086376) Active
Active Secretary/
30 May 2018 BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED (08132272) Active
Resigned? Secretary/
19 Oct 2017 FBV DESIGNS LIMITED (02488261) Active
Resigned? Secretary/
28 Nov 2016 GUIDANCE SERVICES LIMITED (03151477) Active
Resigned? Secretary/
28 Nov 2016 CAPITAL CAREERS LIMITED (03417277) Active
Active Secretary/
03 Oct 2016 SBRAIL LIMITED (06660627) Active
Resigned? Secretary/
27 Sep 2016 BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED (04038162) Active
Resigned Secretary/
19 Sep 2016 20 Oct 2021 FNC LIMITED (03277619) Active
Active Secretary/
19 Sep 2016 MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED (03936451) Active
Active Secretary/
19 Sep 2016 PORT BABCOCK ROSYTH LIMITED (SC173116) Active
Active Secretary/
19 Sep 2016 ROSYTH ROYAL DOCKYARD LIMITED (SC101959) Active
Active Secretary/
19 Sep 2016 BABCOCK DS 2019 LIMITED (01199791) Active
Resigned? Secretary/
19 Sep 2016 F N CONSULTANCY LIMITED (02588970) Active
Active Secretary/
19 Sep 2016 FBM BABCOCK MARINE HOLDINGS (UK) LIMITED (02530482) Active
Active Secretary/
19 Sep 2016 BABCOCK MARINE (DEVONPORT) LIMITED (02959785) Active
Resigned? Secretary/
19 Sep 2016 DEFENCE SCS LIMITED (04915240) Active
Active Secretary/
19 Sep 2016 ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED (02998558) Active
Resigned? Secretary/
19 Sep 2016 LOCAM LIMITED (03761194) Active
Active Secretary/
19 Sep 2016 BNS PENSIONS LIMITED (SC233272) Active
Active Secretary/
19 Sep 2016 BABCOCK DESIGN & TECHNOLOGY LIMITED (SC173117) Active
Resigned? Secretary/
19 Sep 2016 FNC GROUP LIMITED (04168638) Active
Active Secretary/
19 Sep 2016 MARINE ENGINEERING & FABRICATIONS LIMITED (02742584) Active
Resigned? Secretary/
19 Sep 2016 FRAZER-NASH CONSULTANCY GROUP LIMITED (04331183) Active
Active Secretary/
19 Sep 2016 BABCOCK MANAGEMENT 2019 LIMITED (03613756) Active
Active Secretary/
14 Jul 2016 BABCOCK SERVICES LIMITED (10278084) Active
Active Secretary/
31 May 2016 BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED (09634332) Active
Active Secretary/
31 May 2016 BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED (09634282) Active
Active Secretary/
26 Feb 2016 ROTARY WING TRAINING LIMITED (10029148) Active
Active Secretary/
09 Dec 2015 LIQUID GAS EQUIPMENT LIMITED (SC434537) Active
Active Secretary/
12 Aug 2015 FIXED WING TRAINING LIMITED (09729579) Active
Active Secretary/
11 Aug 2015 FIXED WING TRAINING HOLDINGS LIMITED (09728231) Active
Active Secretary/
22 Jul 2015 ASCENT FLIGHT TRAINING (SERVICES) LIMITED (06522487) Active
Active Secretary/
22 Jul 2015 ADVANCED JET TRAINING HOLDINGS LIMITED (06522819) Active
Active Secretary/
22 Jul 2015 REAR CREW TRAINING LIMITED (06931355) Active
Active Secretary/
22 Jul 2015 ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED (06522853) Active
Active Secretary/
22 Jul 2015 REAR CREW TRAINING HOLDINGS LIMITED (06931579) Active
Active Secretary/
22 Jul 2015 ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED (06522636) Active
Active Secretary/
22 Jul 2015 ADVANCED JET TRAINING LIMITED (06522504) Active
Active Secretary/
29 Apr 2015 BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED (09566389) Active
Active Secretary/
31 Mar 2015 BABCOCK LAND DEFENCE LIMITED (09329025) Active
Active Secretary/
11 Mar 2015 FBM BABCOCK MARINE LIMITED (00828219) Active
Resigned Secretary/
09 Feb 2015 28 Sep 2018 ENCOMPASS DIGITAL MEDIA SERVICES LIMITED (02712443) Active
Resigned? Secretary/
09 Feb 2015 GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED (03592680) Active - Proposal to Strike off
100%
Resigned? Secretary/
09 Feb 2015 INTERNATIONAL CHANNEL EUROPE LIMITED (03452229) Active - Proposal to Strike off
100%
Resigned? Secretary/
09 Feb 2015 WRN FACILITIES LIMITED (07068618) Active - Proposal to Strike off
100%
Active Secretary/
30 Jan 2015 BABCOCK VEHICLE ENGINEERING LIMITED (00434529) Active
Active Secretary/
26 Nov 2014 BABCOCK MISSION CRITICAL SERVICES LTD (08010453) Active
Resigned Secretary/
14 Nov 2014 31 Aug 2021 OFFSHORE HELICOPTER SERVICES UK LIMITED (04278474) Active
Active Secretary/
14 Nov 2014 BOND AVIATION LEASING LIMITED (05035653) Liquidation
100%
Active Secretary/
14 Nov 2014 BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED (03776034) Active
Active Secretary/
14 Nov 2014 BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275) Active
Resigned? Secretary/
12 Nov 2014 BOND EUROPEAN AVIATION LEASING LIMITED (06952710) Active
Resigned? Secretary/
12 Nov 2014 BOND AVIATION HOLDINGS LIMITED (07527430) Active - Proposal to Strike off
100%
Active Secretary/
12 Nov 2014 BABCOCK MISSION CRITICAL SERVICES UK LIMITED (07527245) Active
Resigned? Secretary/
12 Nov 2014 BOND MISSION CRITICAL SERVICES PLC (08493316) Active
Active Secretary/
12 Nov 2014 BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651) Active
Active Secretary/
12 Nov 2014 BOND AVIATION TOPCO LIMITED (08493398) Active
Resigned? Secretary/
12 Nov 2014 BOND AVIATION HOLDINGS II LIMITED (07527461) Active - Proposal to Strike off
100%
Active Secretary/
17 Oct 2014 BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601) Active
Active Secretary/
16 May 2014 BABCOCK MISSION CRITICAL SERVICES TOPCO LTD (08338012) Active
Active Secretary/
07 Apr 2014 CAVENDISH FLUOR PARTNERSHIP LIMITED (08980374) Active
Resigned Secretary/
16 Dec 2013 05 Mar 2020 CONTEXT INFORMATION SECURITY LIMITED (03574635) Liquidation
0%
Active Secretary/
09 Dec 2013 SKILLS2LEARN LTD (06334963) Liquidation
100%
Resigned? Secretary/
14 Nov 2013 INS INNOVATION LIMITED (04109440) Active
Active Secretary/
15 Aug 2013 BABCOCK CIVIL INFRASTRUCTURE LIMITED (08230538) Liquidation
100%
Active Secretary/
31 May 2013 BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640) Active
Active Secretary/
25 Feb 2013 HIBERNA LIMITED (00897173) Active
Active Secretary/
25 Feb 2013 BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (05269128) Active
Resigned? Secretary/
25 Feb 2013 EVE GROUP LIMITED (01875660) Active
Resigned? Secretary/
25 Feb 2013 FIRST ENGINEERING HOLDINGS LIMITED (SC154605) Liquidation
100%
Resigned? Secretary/
25 Feb 2013 BABCOCK FINANCE LIMITED (07193640) Active
Active Secretary/
25 Feb 2013 PETERHOUSE GROUP LIMITED (01517100) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK (WAKEFIELD) LIMITED (06728929) Dissolved
10 Jun 2014
52%
Active Secretary/
25 Feb 2013 BABCOCK ENGINEERING LIMITED (04411518) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK ENGINE CONTROLS LIMITED (04416152) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK TRANSMISSION LIMITED (01624747) Active
Active Secretary/
25 Feb 2013 BABCOCK GROUP (US INVESTMENTS) LIMITED (07445425) Active
Resigned? Secretary/
25 Feb 2013 UNICORN PENSION TRUSTEES LIMITED (03904186) Dissolved
10 Jun 2014
52%
Resigned? Secretary/
25 Feb 2013 BRITISH NUCLEAR SERVICES LIMITED (06065353) Active
Resigned? Secretary/
25 Feb 2013 LEARNING21 LIMITED (04380301) Active
Active Secretary/
25 Feb 2013 BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED (04168329) Active
Resigned? Secretary/
25 Feb 2013 HIBERNA FM LIMITED (03837139) Active
Active Secretary/
25 Feb 2013 BABCOCK AEROSPACE LIMITED (03887962) Active
Active Secretary/
25 Feb 2013 BABCOCK SERVICES GROUP LIMITED (03939840) Active
Resigned? Secretary/
25 Feb 2013 COSTPOOL LIMITED (03975507) Active
Active Secretary/
25 Feb 2013 CAVENDISH NUCLEAR LIMITED (03975999) Active
Resigned? Secretary/
25 Feb 2013 ALSTEC DEFENCE LIMITED (03979454) Active
Resigned? Secretary/
25 Feb 2013 ALSTEC AUTOMATION LIMITED (03979467) Active
Resigned Secretary/
25 Feb 2013 28 Feb 2023 AVINCIS AVIATION MANAGEMENT SERVICES LIMITED (04020610) Active
Active Secretary/
25 Feb 2013 BABCOCK DEFENCE SYSTEMS LIMITED (02999029) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK HSPS TRUSTEES LIMITED (04140209) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK LEASECO LIMITED (04168215) Liquidation
100%
Active Secretary/
25 Feb 2013 BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED (04380306) Active
Resigned? Secretary/
25 Feb 2013 MERLIN ORFORDNESS LIMITED (03312945) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK CAREER PROGRESSIONS LIMITED (03252708) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK EMERGENCY SERVICES LIMITED (01944631) Liquidation
100%
Resigned? Secretary/
25 Feb 2013 AIR POWER INTERNATIONAL LIMITED (SC138499) Active
Resigned? Secretary/
25 Feb 2013 HCTC LIMITED (03560828) Liquidation
100%
Resigned? Secretary/
25 Feb 2013 BABCOCK ENVIRONMENTAL SERVICES LIMITED (06122711) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK MANAGED SECURITY SERVICES LIMITED (01130106) Active
Active Secretary/
25 Feb 2013 APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982) Active
Resigned? Secretary/
25 Feb 2013 FW 1B SPV LIMITED (00986158) Active
Resigned Secretary/
25 Feb 2013 01 Feb 2023 INSPIRO LEARNING LIMITED (08058712) Active
Resigned? Secretary/
25 Feb 2013 BMPT LIMITED (01381439) Active
Resigned? Secretary/
25 Feb 2013 BNS NUCLEAR SERVICES LIMITED (01263722) Active
Resigned? Secretary/
25 Feb 2013 TYNEHAM INVESTMENTS LIMITED (01064494) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK CONTRACTORS LIMITED (01398475) Active
Active Secretary/
25 Feb 2013 BABCOCK SOUTHERN HOLDINGS LIMITED (01915771) Active
Active Secretary/
25 Feb 2013 BABCOCK CRITICAL SERVICES LIMITED (SC046710) Active
Resigned? Secretary/
25 Feb 2013 BIRCHILL INVESTMENT CO. LIMITED (01201437) Active
Resigned? Secretary/
25 Feb 2013 FORM LAND SUPPORT LIMITED (00915636) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK NUCLEAR LIMITED (01603273) Active
Active Secretary/
25 Feb 2013 BABCOCK MSS LIMITED (01996548) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK (WAKEFIELD) HOLDCO LIMITED (06728817) Dissolved
10 Jun 2014
52%
Active Secretary/
25 Feb 2013 BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED (04393168) Active
Active Secretary/
25 Feb 2013 BABCOCK MARINE (CLYDE) LIMITED (SC220243) Active
Resigned? Secretary/
25 Feb 2013 EVE DEVELOPMENTS LIMITED (01418607) Active
Active Secretary/
25 Feb 2013 BABCOCK COMMUNICATIONS LIMITED (03196204) Active
Resigned? Secretary/
25 Feb 2013 INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK INTERNATIONAL GUARANTEE COMPANY (05306415) Active
Active Secretary/
25 Feb 2013 BABCOCK NUCLEAR LIMITED (05265567) Active
Active Secretary/
25 Feb 2013 BABCOCK MARINE HOLDINGS (UK) LIMITED (05265569) Active
Resigned? Secretary/
25 Feb 2013 JACKSON MANAGEMENT SERVICES LIMITED (00995260) Active
Active Secretary/
25 Feb 2013 CAVENDISH NUCLEAR (OVERSEAS) LIMITED (05339062) Active
Active Secretary/
25 Feb 2013 BROOKE MARINE SHIPBUILDERS LIMITED (02113314) Active
Active Secretary/
25 Feb 2013 FBM MARINE INTERNATIONAL (UK) LIMITED (02530345) Active
Active Secretary/
25 Feb 2013 BABCOCK M 2019 LIMITED (02530351) Active
Resigned? Secretary/
25 Feb 2013 UKAEA LIMITED (05597709) Active
Active Secretary/
25 Feb 2013 BABCOCK MARINE (ROSYTH) LIMITED (SC333105) Active
Resigned? Secretary/
25 Feb 2013 BIL SOLUTIONS LIMITED (02888907) Active
Active Secretary/
25 Feb 2013 BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327) Active
Resigned Secretary/
25 Feb 2013 21 Oct 2021 FRAZER-NASH CONSULTANCY LIMITED (02562870) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK GROUP INTERNATIONAL LIMITED (02554204) Active
Active Secretary/
25 Feb 2013 BABCOCK CORPORATE SERVICES LIMITED (04415588) Active
Resigned? Secretary/
25 Feb 2013 FIRST ENGINEERING LIMITED (02449617) Active
Resigned? Secretary/
25 Feb 2013 PEARSON & RABY LIMITED (02434915) Active
Resigned? Secretary/
25 Feb 2013 EVE POWER LIMITED (03026309) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK WELBECK LIMITED (02278740) Active
Resigned? Secretary/
25 Feb 2013 WESTMINSTER EDUCATION CONSULTANTS LIMITED (02731629) Liquidation
100%
Resigned? Secretary/
25 Feb 2013 BABCOCK SERVICES LIMITED (02759515) Active
Resigned Secretary/
25 Feb 2013 18 Sep 2020 NEOS NUCLEAR LIMITED (02763400) In Administration
0%
Resigned? Secretary/
25 Feb 2013 BABCOCK PROJECT SERVICES LIMITED (02888133) Active
Active Secretary/
25 Feb 2013 BABCOCK ASSESSMENTS LIMITED (02881056) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK ENGINEERING ASSESSMENTS LIMITED (02865522) Active
Resigned? Secretary/
25 Feb 2013 TOUCHSTONE LEARNING & SKILLS LTD (02847388) Liquidation
100%
Resigned? Secretary/
25 Feb 2013 BABCOCK SYSTEMS LIMITED (02844030) Active
Active Secretary/
25 Feb 2013 BABCOCK TRAINING LIMITED (02817838) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK MARINE PRODUCTS LIMITED (02766258) Active
Active Secretary/
25 Feb 2013 BABCOCK INTEGRATED TECHNOLOGY LIMITED (06717269) Active
Active Secretary/
25 Feb 2013 BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED (02275471) Active
Resigned? Secretary/
25 Feb 2013 EVE CONSTRUCTION LIMITED (02252781) Active
Resigned? Secretary/
25 Feb 2013 EVE NCI LIMITED (02197883) Active
Active Secretary/
25 Feb 2013 BABCOCK INVESTMENTS LIMITED (00165086) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK PARTNER NO 7 LIMITED (00272806) Active
Active Secretary/
25 Feb 2013 BABCOCK UK FINANCE (00096730) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK-MOXEY LIMITED (00084992) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED (00081133) Active
Resigned Secretary/
25 Feb 2013 23 Dec 2021 MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED (00245626) Active
Active Secretary/
25 Feb 2013 VOSPER THORNYCROFT (UK) LIMITED (00070274) Active
Active Secretary/
25 Feb 2013 BABCOCK INTERNATIONAL LIMITED (00065805) Active
Active Secretary/
25 Feb 2013 BABCOCK RAIL LIMITED (02999826) Active
Active Secretary/
25 Feb 2013 AIRWORK LIMITED (00322249) Active
Active Secretary/
25 Feb 2013 CRUCIBLE TRAINING SYSTEMS LIMITED (00349147) Active
Resigned? Secretary/
25 Feb 2013 STRACHAN & HENSHAW LIMITED (00650818) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK PARTNER NO 6 LIMITED (00624347) Active
Resigned? Secretary/
25 Feb 2013 GAYCRETE LIMITED (00605727) Active
Resigned? Secretary/
25 Feb 2013 ST. HELENS SECURITIES LIMITED (00598708) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK GROUP LIMITED (00554686) Active
Resigned? Secretary/
25 Feb 2013 BMH (2002) LIMITED (00512697) Active
Resigned? Secretary/
25 Feb 2013 HIBERNA NETWORK SOLUTIONS LIMITED (00509379) Active
Resigned? Secretary/
25 Feb 2013 HIBERNA CONTRACT SERVICES LIMITED (00457868) Active
Active Secretary/
25 Feb 2013 BABCOCK MANAGEMENT LIMITED (00107414) Active
Active Secretary/
25 Feb 2013 BABCOCK HOLDINGS LIMITED (02955502) Active
Active Secretary/
25 Feb 2013 FLAGSHIP FIRE FIGHTING TRAINING LIMITED (03700728) Active
Active Secretary/
25 Feb 2013 BABCOCK SUPPORT SERVICES LIMITED (SC099884) Active
Active Secretary/
25 Feb 2013 BABCOCK LAND LIMITED (03493110) Active
Resigned? Secretary/
25 Feb 2013 SCIMCO LIMITED (03155619) Active
Resigned? Secretary/
25 Feb 2013 FIRST PROJECTS LIMITED (03131040) Active
Active Secretary/
25 Feb 2013 BABCOCK CONTRACTORS LIMITED (04540026) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK POWER MAINTENANCE LIMITED (03141789) Active
Resigned? Secretary/
25 Feb 2013 JACKSON (EBP) LIMITED (03752307) Active
Active Secretary/
25 Feb 2013 BABCOCK FIRE SERVICES (SW) LIMITED (04380305) Active
Resigned? Secretary/
25 Feb 2013 MERLIN COMMUNICATIONS GROUP LIMITED (03264941) Active
Resigned? Secretary/
25 Feb 2013 EVE TRANSMISSION LIMITED (03298096) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK EMERGENCY SERVICES LIMITED (03341932) Active
Active Secretary/
25 Feb 2013 BABCOCK MARINE PRODUCTS LIMITED (03658278) Active
Resigned? Secretary/
25 Feb 2013 FIRST FIRE AND RESCUE SERVICE LIMITED (03632227) Active
Active Secretary/
25 Feb 2013 BABCOCK FIRE SERVICES LIMITED (03707192) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK PORCHESTER LIMITED (03592083) Active
Active Secretary/
25 Feb 2013 BABCOCK EDUCATION AND SKILLS LIMITED (03494815) Active
Resigned? Secretary/
25 Feb 2013 BABCOCK TECHNICAL SERVICES LIMITED (03463928) Liquidation
100%
Active Secretary/
25 Feb 2013 BABCOCK PROJECT INVESTMENTS LIMITED (03463927) Active
Resigned? Secretary/
25 Feb 2013 FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED (03445574) Active
Resigned? Secretary/
25 Feb 2013 PETERHOUSE6 (IETG) LIMITED (03111794) Active
Active Secretary/
25 Feb 2013 BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED (04539974) Active
Active Secretary/
25 Feb 2013 BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED (03335786) Active
Report limited to 200 entries!

Number of active appointments: 100
Number resignations: 100
Average tenure of active positions: 9.5 years
Average tenure of resigned positions: 7.4 years
Dissolution Rate: 10.0%
Average Dissolution Attribution: 8.3%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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