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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

UK Flag 33 Wigmore Street, London, W1U 1QX


BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Private limited with Share Capital

Non trading

24 March 1998

64209 Activities of other holding companies n.e.c. - The company was dormant during y/e 31.03.18.

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

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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 IAIN STUART URQUHART Director -
BABCOCK CORPORATE SECRETARIES LIMITED Company Secretary -
MR JONATHAN HALL Director -
DR NEIL MALCOLM MCDOUGALL Director -
MR ROBERT RONALD BURGE Director -
MR MATTHEW JONES Director -
Mr Martin John Simon Palmer Director
Mr Nicholas Paul Hawkes Director
Mr Nicholas Paul Hawkes Company Secretary
Mr Clive Laurence Bullen Director
Mr Archibald Anderson Bethel Director
Mr Paul Christopher Atkin Director
Mr Paul Atkin Company Secretary
Mr Franco Martinelli Director
Mr Mark Pearson Director
Mr Dennis Ernest Gilbert Director
Mr Brian Noble White Director
Jan Paul Benson Szymanski Director
Jan Paul Benson Szymanski Company Secretary
DLA NOMINEES LIMITED Director
DLA SECRETARIAL SERVICES LIMITED Director
DLA SECRETARIAL SERVICES LIMITED Company Secretary
Mr James Kenneth Alexander Barbour Smith Director
Mr David Brian Ruff Director
Mr Michael Owen Director
Mr Andrew Heap Director
Mr Henry William Warren Director
Mr Paul Clark Director
Mr Ryan James Henry Robson Director
Mr Andrew Graham Milton Director
Mr David Addison Milne Dunbar Director
Mr Mark William Hardy Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Charge On Deposit The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £2,152,000.00 £2,152,000.00 £0.00 £0.00
Total Current Liabilities £0.00 £1,964,000.00 £1,964,000.00 £0.00 £0.00
Total Current Assets £0.00 £1,000,000.00 £1,000,000.00 £0.00 £0.00
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