Babcock Project Services Limited
- Company number
- 04539887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Babcock Brazil Investments Limited (until 23 Sep 2019)
- Gibraltar Investments (No. 1) Limited (until 18 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Matthew Thomas | Director | 15 Oct 2024 | |
| CLARK, Robert Neil George | Director | 3 Feb 2023 | |
| BORRETT, Nicholas James William | Director | 24 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Babcock Project Services Limited → Babcock Investments Limited → Babcock Holdings Limited → Babcock (UK) Holdings Limited → Babcock International Group PLC
Directors’ other companies
- ABBOTT, Matthew Thomas - Director at Babcock IP Management (Number Two) Limited
- ABBOTT, Matthew Thomas - Director at Babcock Land Defence Limited
- ABBOTT, Matthew Thomas - Director at Babcock Mission Critical Services Design And Completions Limited
- ABBOTT, Matthew Thomas - Director at Babcock Critical Services Limited
- ABBOTT, Matthew Thomas - Director at Babcock Rail Limited
- ABBOTT, Matthew Thomas - Director at Babcock Marine Shipbuilding Limited
- ABBOTT, Matthew Thomas - Director at Babcock Defence And Security Investments Limited
- ABBOTT, Matthew Thomas - Director at Babcock Education Holdings Limited
- ABBOTT, Matthew Thomas - Director at Babcock IP Management (Number One) Limited
- BORRETT, Nicholas James William - Director at Babcock IP Management (Number One) Limited
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