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BABCOCK INTERNATIONAL GROUP PLC

UK Flag 33 Wigmore Street, London, W1U 1QX


BABCOCK INTERNATIONAL GROUP PLC

Public limited with Share Capital

Active - Accounts Filed

01 February 1989

71129 Other engineering activities - A group engaged in the provision of support services business.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN RICHARD DAVIES Director -
MR MYLES PETER LEE Director -
MR ARCHIBALD ANDERSON BETHEL Director -
MR IAN BARNET DUNCAN Director -
MR MICHAEL TURNER Director -
MR JEFF WILLIAM RANDALL Director -
MR NICHOLAS JAMES WILLIAM BORRETT Company Secretary -
PROFESSOR VICTOIRE ANNE MARIE DE MARGERIE Director -
SIR DAVID BRUCE OMAND Director -
MS LUCY REBECCA DIMES Director -
MR FRANCO MARTINELLI Director -
MS KJERSTI WIKLUND Director -
MRS LINDA RUTH CAIRNIE Director -
Mr John Herbert Lace Director
Mr Nigel Robert Young Director
Mr Gordon Arden Campbell Director
Mr John Allen Company Secretary
Ms Helen Margaret Mahy Company Secretary
The Lord John Leonard King Of Wartnaby Director
Mrs Anna Marie Stewart Director
Sir Thomas John Parker Director
Mr Godfrey Oliver Whitehead Director
Ms Kate Elizabeth Swann Director
Mr Albert Norman Dungate Company Secretary
Mr Nicholas Robin Salmon Director
Dr Gernot Schafer Director
Mr Erik Alexander Steven Porter Director
Mr Justin Nicholas Aidan Crookenden Director
Mr Francis Ross Gibb Director
Lord Thomas Alexander Hesketh Director
Mr Ian Guy Stewart Hartigan Director
Mr Jeffrey Whalley Director
Sir Nigel Richard Essenhigh Director
Mr Alan Edward Wheatley Director
Mr Michael John Turner Director
Mr Allan Keppie Smith Director
Mr Dipesh Jayantilal Shah Director
Mr Murray Simpson Easton Director
Mr Kevin Richard Thomas Director
Mr Peter Lloyd Rogers Director
Mr Nicholas Robin Salmon Director
Mr John Leonard Rennocks Director
Mr William Tame Director

Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
A Share Charge The Royal Bank Of Scotland PLC SATISFIED

Key Financials

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Accounts
Cash £86,300,000.00 £130,600,000.00 £185,900,000.00 £191,400,000.00 £286,300,000.00
Net Worth -£881,000,000.00 -£1,082,100,000.00 -£888,300,000.00 -£547,000,000.00 -£237,300,000.00
Total Current Liabilities £1,053,900,000.00 £1,286,400,000.00 £1,372,500,000.00 £1,504,300,000.00 £1,498,500,000.00
Total Current Assets £807,300,000.00 £1,065,000,000.00 £1,126,800,000.00 £1,264,400,000.00 £1,570,700,000.00