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BABCOCK SOUTHERN HOLDINGS LIMITED ACTIVE
Company number 01915771
Incorporated 1985-05-22
Last updated 12 Sept 2026
Registered office 33 WIGMORE STREET, LONDON, W1U 1QX
SIC 64209 BABCOCK SOUTHERN HOLDINGS PLC VT GROUP PLC
No filings found for this company.
Shareholders (as of 2025-11-12) Financial Data Accounts not filed
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Active Officers (4) Nicholas Borrett
director since 2017-04-20
Robert Clark
director since 2022-08-08
Babcock Corporate Secretaries Limited
corporate-secretary since 2013-02-25
Matthew Abbott
director since 2024-10-15
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(41) Show Hide These are the directors and secretaries who have left BABCOCK SOUTHERN HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Nicholas Borrett resigned 2013-02-25
Christopher Bentley resigned 1997-11-13
Tessa Blackstone resigned 2010-07-09
Michael Boyce resigned 2010-07-09
Andrew Bunney resigned 2003-09-04
George Cameron resigned 2004-01-23
Anthony Dorey resigned 1998-07-03
Philip Harrison resigned 2010-07-09
Terence, Harrison resigned 1994-05-25
Robert Hill resigned 1999-07-02
Martin Jay resigned 2005-07-05
Michael Jeffries resigned 2010-07-09
Alfred Raper resigned 2001-11-12
Valerie Teller resigned 2012-07-27
Norman Baldock resigned 2001-07-06
David Barclay resigned 2010-07-09
Christopher Cundy resigned 2010-07-09
Shaun, Doherty resigned 2024-09-30
Christopher Girling resigned 1999-11-01
Andrew Given resigned 2010-07-09
Terence Madden resigned 2004-08-09
William Tame resigned 2014-12-17
Simon Tarrant resigned 2007-03-31
Iain Urquhart resigned 2022-05-31
Roy Withers resigned 1996-07-05
Peter Dawes resigned 2005-05-03
Matthew Jowett resigned 2010-07-09
Stewart Shears resigned 1996-02-01
Paul Lester resigned 2010-07-09
Franco Martinelli resigned 2020-11-30
Peter Mcintosh resigned 2009-07-30
Peter Mcintosh resigned 2006-01-31
Christopher Rickard resigned 2007-04-23
John Slater resigned 2004-07-28
Alan Staff resigned 2001-03-31
Richard Taylor resigned 2004-07-28
David Thorpe resigned 2008-05-12
Ian Tyler resigned 2010-07-09
Peter Usher resigned 1995-07-07
John, Wakeham resigned 2003-07-05
John Wells resigned 1994-01-10