Babcock Mission Critical Services Topco Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4008056People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-05-16 · 12 yrs
Show 12 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 2 yrs · Finance Director
KH
Karen Hayzen SmithResigned director
Resigned 2018-04-24 · 1 yr · Director
IU
Iain UrquhartResigned director
Resigned 2015-09-22 · 6 yrs · Director
LT
Leonardo TricaricoResigned director
Resigned 2014-09-03 · 6 yrs · Board Member
FM
Franco MartinelliResigned director
Resigned 2014-05-16 · 6 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2014-05-16 · 2 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2014-05-16 · 2 yrs · Chief Executive
AC
Andrea CiceroResigned director
Resigned 2012-12-21 · 5 yrs · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2012-12-21 · 1 yr · Chief Executive Officer
LI
Luis Inigo Moreno VentasResigned director
Resigned 2012-12-20 · Lawyer
ES
Emilio Sanchez VicenteResigned director
Resigned 2012-12-20 · Group Finance Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active