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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Private limited with Share Capital
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
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|
|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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|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|