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Active Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
BABCOCK WOODALL - DUCKHAM LIMITED | Active | Company Secretary | 19/11/02 | 2002-11-19 | |
BABCOCK INTEGRATED TECHNOLOGY LIMITED | Active | Company Secretary | 12/11/08 | 01/07/09 | 2008-11-12 |
HOLDFAST TRAINING SERVICES LIMITED | Active | Company Secretary | 21/07/08 | 01/07/09 | 2008-07-21 |
BABCOCK MANAGEMENT 2019 LIMITED | Dissolved | Director | 04/02/08 | 24/06/10 | 2008-02-04 |
BABCOCK SERVICES GROUP LIMITED | Active | Director | 08/01/08 | 24/06/10 | 2008-01-08 |
BABCOCK MARINE (CLYDE) LIMITED | Active | Director | 08/01/08 | 27/08/10 | 2008-01-08 |
BABCOCK DESIGN & TECHNOLOGY LIMITED | Dissolved | Director | 08/01/08 | 03/08/10 | 2008-01-08 |
BNS PENSIONS LIMITED | Dissolved | Director | 08/01/08 | 24/06/10 | 2008-01-08 |
CAVENDISH NUCLEAR LIMITED | Active | Director | 04/01/08 | 24/06/10 | 2008-01-04 |
BABCOCK DYNCORP LIMITED | Active | Company Secretary | 07/11/07 | 01/07/09 | 2007-11-07 |
BABCOCK MARINE (ROSYTH) LIMITED | Active | Company Secretary | 30/10/07 | 01/07/09 | 2007-10-30 |
BABCOCK AIRPORTS LIMITED | Active | Director | 08/03/07 | 24/06/10 | 2007-03-08 |
ROSYTH ROYAL DOCKYARD LIMITED | Active | Director | 07/03/07 | 18/08/10 | 2007-03-07 |
BABCOCK (UK) HOLDINGS LIMITED | Active | Company Secretary | 05/02/07 | 01/07/09 | 2007-02-05 |
BABCOCK SERVICES GROUP LIMITED | Active | Company Secretary | 09/05/06 | 01/07/09 | 2006-05-09 |
BABCOCK AIRPORTS LIMITED | Active | Company Secretary | 09/05/06 | 01/07/09 | 2006-05-09 |
CAVENDISH NUCLEAR LIMITED | Active | Company Secretary | 09/05/06 | 01/07/09 | 2006-05-09 |
PETERHOUSE GROUP LIMITED | Active | Director | 20/02/06 | 23/05/07 | 2006-02-20 |
BABCOCK M 2019 LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
BROOKE MARINE SHIPBUILDERS LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
FBM MARINE INTERNATIONAL (UK) LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
FSP (2004) LIMITED | Active | Company Secretary | 20/12/05 | 01/07/09 | 2005-12-20 |
BABCOCK CORPORATE SECRETARIES LIMITED | Dissolved | Director | 08/08/05 | 24/06/10 | 2005-08-08 |
40SEVEN LIMITED | Active | Company Secretary | 29/03/05 | 16/02/06 | 2005-03-29 |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Active | Director | 18/02/05 | 23/05/07 | 2005-02-18 |
BABCOCK MSS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
EVE TRAKWAY LIMITED | Dissolved | Company Secretary | 22/11/04 | 03/04/06 | 2004-11-22 |
BABCOCK CORPORATE SECRETARIES LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Active | Company Secretary | 18/11/04 | 01/07/09 | 2004-11-18 |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Active | Company Secretary | 18/11/04 | 01/07/09 | 2004-11-18 |
BABCOCK NUCLEAR LIMITED | Active | Company Secretary | 18/11/04 | 01/07/09 | 2004-11-18 |
BABCOCK MARINE (CLYDE) LIMITED | Active | Company Secretary | 01/11/04 | 01/07/09 | 2004-11-01 |
BABCOCK DESIGN & TECHNOLOGY LIMITED | Dissolved | Company Secretary | 11/10/04 | 01/07/09 | 2004-10-11 |
BABCOCK RAIL LIMITED | Active | Company Secretary | 06/10/04 | 01/07/09 | 2004-10-06 |
PETERHOUSE GROUP LIMITED | Active | Company Secretary | 04/10/04 | 01/07/09 | 2004-10-04 |
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED | Active | Company Secretary | 04/10/04 | 01/07/09 | 2004-10-04 |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Active | Company Secretary | 05/05/04 | 01/07/09 | 2004-05-05 |
BABCOCK PROJECT SERVICES LIMITED | Active | Company Secretary | 05/05/04 | 01/07/09 | 2004-05-05 |
BABCOCK CONTRACTORS LIMITED | Active | Company Secretary | 05/05/04 | 01/07/09 | 2004-05-05 |
BABCOCK DS 2019 LIMITED | Dissolved | Company Secretary | 01/03/04 | 01/07/09 | 2004-03-01 |
FBM BABCOCK MARINE LIMITED | Dissolved | Company Secretary | 01/03/04 | 01/07/09 | 2004-03-01 |
BABCOCK MANAGEMENT 2019 LIMITED | Dissolved | Company Secretary | 01/03/04 | 01/07/09 | 2004-03-01 |
MARINE ENGINEERING & FABRICATIONS LIMITED | Dissolved | Company Secretary | 27/02/04 | 01/07/09 | 2004-02-27 |
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 27/02/04 | 01/07/09 | 2004-02-27 |
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED | Dissolved | Company Secretary | 27/02/04 | 01/07/09 | 2004-02-27 |
BABCOCK DEFENCE SYSTEMS LIMITED | Dissolved | Company Secretary | 04/12/03 | 01/07/09 | 2003-12-04 |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Active | Company Secretary | 17/02/03 | 01/07/09 | 2003-02-17 |
CMR CONSULTANTS LIMITED | Active | Company Secretary | 20/01/03 | 08/07/04 | 2003-01-20 |
BABCOCK PENSION TRUST LIMITED | Dissolved | Company Secretary | 19/11/02 | 24/06/10 | 2002-11-19 |
BABCOCK MANAGEMENT LIMITED | Active | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BABCOCK M 2019 LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BABCOCK INTERNATIONAL LIMITED | Active | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
FBM MARINE INTERNATIONAL (UK) LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BROOKE MARINE SHIPBUILDERS LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BABCOCK UK FINANCE | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BABCOCK INVESTMENTS LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
CRUCIBLE TRAINING SYSTEMS LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
HIBERNA LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BABCOCK HOLDINGS LIMITED | Active | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
PEEL PORTS (BIHL) LIMITED | Dissolved | Company Secretary | 19/11/02 | 31/03/04 | 2002-11-19 |
BABCOCK SUPPORT SERVICES LIMITED | Active | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Active | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
UNICORN PENSION TRUSTEES LIMITED | Dissolved | Director | 06/10/08 | 24/06/10 | 2008-10-06 |
2019 S&H LIMITED | Dissolved | Company Secretary | 21/04/08 | 01/07/09 | 2008-04-21 |
INS INNOVATION LIMITED | Dissolved | Company Secretary | 18/03/08 | 01/07/09 | 2008-03-18 |
AIR POWER INTERNATIONAL LIMITED | Dissolved | Director | 08/01/08 | 24/06/10 | 2008-01-08 |
BABCOCK EMPLOYEES' TRUSTEES LIMITED | Dissolved | Director | 13/09/07 | 24/06/10 | 2007-09-13 |
ALSTEC DEFENCE LIMITED | Dissolved | Director | 08/03/07 | 24/06/10 | 2007-03-08 |
BABCOCK POWER MAINTENANCE LIMITED | Dissolved | Director | 08/03/07 | 24/06/10 | 2007-03-08 |
FMA SERVICES LIMITED | Dissolved | Director | 08/03/07 | 24/06/10 | 2007-03-08 |
ALSTEC AUTOMATION LIMITED | Dissolved | Director | 08/03/07 | 24/06/10 | 2007-03-08 |
ONE NETWORK SOLUTION LIMITED | Dissolved | Company Secretary | 06/11/06 | 01/07/09 | 2006-11-06 |
FMA SERVICES LIMITED | Dissolved | Company Secretary | 09/05/06 | 01/07/09 | 2006-05-09 |
ALSTEC AUTOMATION LIMITED | Dissolved | Company Secretary | 09/05/06 | 01/07/09 | 2006-05-09 |
BABCOCK POWER MAINTENANCE LIMITED | Dissolved | Company Secretary | 09/05/06 | 01/07/09 | 2006-05-09 |
ALSTEC DEFENCE LIMITED | Dissolved | Company Secretary | 09/05/06 | 01/07/09 | 2006-05-09 |
EVE POWER LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
PITSTOP BARRIERS LIMITED | Dissolved | Director | 23/01/06 | 2006-01-23 | |
BABCOCK N 2019 LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
BABCOCK 1234 LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
FIRST FIRE AND RESCUE SERVICE LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
BNS NUCLEAR SERVICES LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
FW 1B SPV LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
CERTAS LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
EVE CONSTRUCTION LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
CELLSYSTEM (U.K.) LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
SHIELDTRACK LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
EVE NCI LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
PORTABLE BARRIERS LIMITED | Dissolved | Director | 23/01/06 | 2006-01-23 | |
ACTIVE MANAGEMENT LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
EVE TRANSMISSION LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
BABCOCK GROUP LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
NORTHERN CABLE INSTALLATIONS LIMITED | Dissolved | Director | 23/01/06 | 24/06/10 | 2006-01-23 |
HIBERNA NETWORK SOLUTIONS LIMITED | Dissolved | Director | 18/10/05 | 24/06/10 | 2005-10-18 |
EVE DEVELOPMENTS LIMITED | Dissolved | Director | 18/02/05 | 24/06/10 | 2005-02-18 |
SCIMCO LIMITED | Dissolved | Company Secretary | 15/02/05 | 01/07/09 | 2005-02-15 |
FIRST ENGINEERING HOLDINGS LIMITED | Dissolved | Company Secretary | 15/02/05 | 01/07/09 | 2005-02-15 |
FIRST PROJECTS LIMITED | Dissolved | Company Secretary | 25/01/05 | 01/07/09 | 2005-01-25 |
BABCOCK INTERNATIONAL GUARANTEE COMPANY | Dissolved | Company Secretary | 07/12/04 | 01/07/09 | 2004-12-07 |
GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
EVE TRANSMISSION LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
HIBERNA NETWORK SOLUTIONS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
PORTABLE BARRIERS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
SHORCO TRENCH SYSTEMS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
JACKSON (EBP) LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
EVE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
PETERHOUSE1 LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
SHIELDTRACK LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
TUBULAR BARRIERS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
JACKSON RAIL LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
EVE NCI LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
FIRST PROJECT LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
NORTHERN CABLE INSTALLATIONS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BABCOCK GROUP LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
PEARSON & RABY LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BABCOCK TRANSMISSION LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
GAYCRETE LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
FW 1B SPV LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BABCOCK 1234 LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
FIRST FIRE AND RESCUE SERVICE LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BNS NUCLEAR SERVICES LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
ALSTEC LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BABCOCK N 2019 LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
LONE WORKER SYSTEMS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
PITSTOP BARRIERS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
EVE POWER LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
PROACTIVE MANUFACTURING LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BABCOCK MANAGED SECURITY SERVICES LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
CELLSYSTEM (U.K.) LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
EVE CONSTRUCTION LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
CERTAS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BABCOCK S 2019 LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
DAWMAUS LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
FIRST ENGINEERING LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
PETERHOUSE2 (PIVOTAL) LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
JACKSON MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 22/11/04 | 01/07/09 | 2004-11-22 |
BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED | Dissolved | Company Secretary | 19/10/04 | 01/07/09 | 2004-10-19 |
BABCOCK SYSTEMS LIMITED | Dissolved | Company Secretary | 19/10/04 | 01/07/09 | 2004-10-19 |
BABCOCK EMERGENCY SERVICES LIMITED | Dissolved | Company Secretary | 19/10/04 | 01/07/09 | 2004-10-19 |
BABCOCK WELBECK LIMITED | Dissolved | Company Secretary | 19/10/04 | 01/07/09 | 2004-10-19 |
BCRA CHESTERFIELD LIMITED | Dissolved | Company Secretary | 19/10/04 | 01/07/09 | 2004-10-19 |
EVE GROUP LIMITED | Dissolved | Company Secretary | 19/10/04 | 01/07/09 | 2004-10-19 |
BABCOCK WIGMORE LIMITED | Dissolved | Company Secretary | 19/10/04 | 01/07/09 | 2004-10-19 |
INTEGRATED SAFETY SERVICES GROUP LIMITED | Dissolved | Company Secretary | 04/10/04 | 01/07/09 | 2004-10-04 |
ENER-G SERVICES CO LIMITED | Dissolved | Director | 04/10/04 | 10/10/04 | 2004-10-04 |
PETERHOUSE6 (IETG) LIMITED | Dissolved | Company Secretary | 04/10/04 | 01/07/09 | 2004-10-04 |
ACTIVE MANAGEMENT LIMITED | Dissolved | Company Secretary | 22/09/04 | 01/07/09 | 2004-09-22 |
TURNER & PARTNERS TELECOM SERVICES LIMITED | Dissolved | Company Secretary | 09/09/04 | 01/07/09 | 2004-09-09 |
TURNER & PARTNERS WAYLEAVE SERVICES LIMITED | Dissolved | Company Secretary | 09/09/04 | 01/07/09 | 2004-09-09 |
TURNER & PARTNERS TECHNICAL SERVICES LIMITED | Dissolved | Company Secretary | 09/09/04 | 01/07/09 | 2004-09-09 |
UNICORN PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 05/08/04 | 24/06/10 | 2004-08-05 |
HIBERNA FM LIMITED | Dissolved | Company Secretary | 04/08/04 | 01/07/09 | 2004-08-04 |
ENER-G SERVICES CO LIMITED | Dissolved | Company Secretary | 01/03/04 | 26/10/04 | 2004-03-01 |
AVIOS LIMITED | Dissolved | Company Secretary | 11/06/03 | 2003-06-11 | |
AVIATION INTEGRATED OPERATIONAL SOLUTIONS LIMITED | Dissolved | Company Secretary | 11/06/03 | 2003-06-11 | |
FBV DESIGNS LIMITED | Dissolved | Company Secretary | 01/05/03 | 01/07/09 | 2003-05-01 |
AIR POWER INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/01/03 | 01/07/09 | 2003-01-20 |
THE STIRLING BOILER COMPANY LTD. | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |
BMH (2002) LIMITED | Dissolved | Company Secretary | 19/11/02 | 01/07/09 | 2002-11-19 |