Babcock Woodall - Duckham Limited

Active00163994 Private limited company
Incorporated
12 February 1920 (106 years)
Industry
Holding Companies including Head Offices (7415)
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 January 1999
Last accounts
31 March 1997
Conf. stmt due
20 April 2017

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 November 2002
Other
Director · Appointed 23 October 2002
British
Born October 1960 (66)
Director · Appointed 18 March 2002
British
Born July 1954 (72)
Director · Appointed 11 December 1996
British
Born August 1945 (81)
Officer history (14 former)
21 April 2004
Resigned Martin, Robert Scott as Secretary
19 November 2002
Appointed Billiald, Stanley Alan Royall as Secretary
23 October 2002
Appointed Martinelli, Franco as Director
23 October 2002
Resigned Campbell, Niall George as Director
18 March 2002
Appointed Tame, William as Director
1 February 2002
Appointed Martin, Robert Scott as Secretary
31 January 2002
Resigned Mahy, Helen Margaret as Secretary
31 January 2002
Resigned Mahy, Helen Margaret as Director
19 September 1997
Resigned Bates, Christopher Ralph as Director
20 June 1997
Appointed Campbell, Niall George as Director
20 June 1997
Resigned Rose, Peter as Director
3 February 1997
Appointed Bates, Christopher Ralph as Director
31 January 1997
Resigned Trigg, Stephen Robert as Secretary
31 January 1997
Appointed Mahy, Helen Margaret as Secretary
11 December 1996
Appointed Fletcher, Richard William John as Director
11 December 1996
Resigned Brimble, Anthony John as Director
31 May 1996
Appointed Mahy, Helen Margaret as Director
31 May 1996
Resigned Vaux, Martin as Director
7 February 1995
Appointed Rose, Peter as Director
1 December 1994
Resigned Frost, Martyn Robert as Director
7 October 1994
Appointed Trigg, Stephen Robert as Secretary
7 October 1994
Resigned Zaborniak, Adam Robert as Secretary
30 June 1994
Resigned Wetherall, Robert James as Director
8 June 1993
Appointed Vaux, Martin as Director
8 June 1993
Appointed Brimble, Anthony John as Director
8 June 1993
Resigned Malleson, Howard Harry as Director
8 June 1993
Resigned Read, Martin John as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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