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Nom

Babcock Mission Critical Services Leasing Limited

Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04635275 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • International Aviation Leasing Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Mission Critical Services Design And Completions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05035651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 14/11/2014 Role: Secretary
    Clark, Robert Neil George London Status: Active Notified: 23/02/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Paul Lloyd London Status: Active Notified: 23/02/2023 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 10/07/2019 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David London, England Status: Ceased Notified: 28/08/2013 Ceased: 31/12/2015 Occupation: Director Of Contracts Role: Director Country of Residence: United Kingdom Nationality: British