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All Information about:
Name

Babcock Land Defence Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 09329025 Show on Companies House
Accountsfull
last accounts made up to 31 March 2021
Sector (SIC)84220 - Defence activities
Company Register Statusactive
Previous Names
  • Babcock DSG LTD
  • DSG Land Equipment Support Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 03493110 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 31/03/2015 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun London Status: Active Notified: 18/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Lloyd London Status: Active Notified: 20/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rayson, Joanna Kay London Status: Active Notified: 12/07/2023 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robinson, Katie Ann Andover, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spicer, Christopher John Leo London Status: Active Notified: 12/07/2023 Date of Birth: 07/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Louise Catherine Andover, Hampshire, England Status: Ceased Notified: 09/12/2021 Ceased: 26/03/2024 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cohen, Jonathan David Andover, United Kingdom Status: Ceased Notified: 31/03/2015 Ceased: 20/12/2023 Date of Birth: 01/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 18/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayzen-Smith, Karen Veronica Christchurch, Dorset, England Status: Ceased Notified: 14/11/2016 Ceased: 01/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Mark David London Status: Ceased Notified: 31/03/2015 Ceased: 09/10/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British