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 BCOMP 215 LIMITED - 2004-04-07 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
ESS GROUP LIMITED - 2005-08-17
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