1
Accountant born in May 1972
Individual (30 offsprings)
Officer
2011-10-26 ~ 2013-08-28
OF - Director → CIF 0
2
Born in July 1977
Individual (38 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
3
Director born in May 1961
Individual (20 offsprings)
Officer
2012-06-01 ~ 2015-05-18
OF - Director → CIF 0
4
Accountant born in September 1964
Individual (8 offsprings)
Officer
2015-05-18 ~ 2017-06-30
OF - Director → CIF 0
5
Chief Financial Officer born in June 1961
Individual (12 offsprings)
Officer
2013-08-28 ~ 2015-04-02
OF - Director → CIF 0
6
General Counsel born in June 1976
Individual (15 offsprings)
Officer
2013-04-23 ~ 2013-08-28
OF - Director → CIF 0
Company Director born in June 1976
Individual (15 offsprings)
Officer
2019-07-10 ~ 2023-02-23
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2013-08-28 ~ 2014-11-14
OF - Secretary → CIF 0
7
Chief Financial Officer born in September 1971
Individual (20 offsprings)
Officer
2013-04-23 ~ 2013-08-28
OF - Director → CIF 0
8
Director born in February 1970
Individual (52 offsprings)
Officer
2019-07-10 ~ 2020-01-13
OF - Director → CIF 0
9
Director born in May 1950
Individual (34 offsprings)
Officer
2003-01-16 ~ 2011-06-20
OF - Director → CIF 0
10
Accountant born in March 1960
Individual (30 offsprings)
Officer
2003-01-16 ~ 2013-05-31
OF - Director → CIF 0
Accountant
Individual (30 offsprings)
Officer
2003-01-16 ~ 2013-05-31
OF - Secretary → CIF 0
11
Director born in April 1972
Individual (3 offsprings)
Officer
2019-07-10 ~ 2023-02-23
OF - Director → CIF 0
12
Engineer born in January 1959
Individual (10 offsprings)
Officer
2008-01-01 ~ 2012-05-31
OF - Director → CIF 0
13
Managing Director born in August 1964
Individual (31 offsprings)
Officer
2015-06-26 ~ 2018-04-30
OF - Director → CIF 0
2018-04-30 ~ 2019-04-01
OF - Director → CIF 0
14
Director Of Contracts born in December 1955
Individual (6 offsprings)
Officer
2013-08-28 ~ 2015-12-31
OF - Director → CIF 0
15
Company Director born in November 1957
Individual (54 offsprings)
Officer
2015-12-31 ~ 2019-07-10
OF - Director → CIF 0
16
Company Director born in November 1973
Individual (1 offspring)
Officer
2018-04-30 ~ 2023-02-23
OF - Director → CIF 0
17
Born in March 1978
Individual (118 offsprings)
Officer
2024-11-14 ~ now
OF - Director → CIF 0
18
Born in December 1974
Individual (95 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
19
Finance Director born in May 1967
Individual (71 offsprings)
Officer
2020-01-13 ~ 2023-02-23
OF - Director → CIF 0
20
120 East Road, London
Dissolved Corporate (8 parents, 7944 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-01-13 ~ 2003-01-16
OF - Nominee Director → CIF 0
21
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
- now 05035651BOND HELICOPTERS EUROPE LIMITED - 2016-04-22 05035651 BOND AVIATION GROUP LIMITED - 2011-11-07
BCOMP 215 LIMITED - 2004-04-07
33, Wigmore Street, London, England, England
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
120 East Road, London
Dissolved Corporate (8 parents, 8069 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-01-13 ~ 2003-01-16
OF - Nominee Secretary → CIF 0
23
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2014-11-14 ~ now
OF - Secretary → CIF 0