Company Information for

BABCOCK DYNCORP LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

04904018

Private Limited Company

Active

About Babcock Dyncorp Ltd

BABCOCK DYNCORP LIMITED was founded on 2003-09-18 and has its registered office in London. The organisation's status is listed as "Active". Babcock Dyncorp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BABCOCK DYNCORP LIMITED
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U

Filing Information

Company Number04904018
Date formed2003-09-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2024-12-05 20:24:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas James William Borrett Company Secretary 2012-07-27
Geoffrey Michael Adams Director COMPANY DIRECTOR 2015-07-09 ENGLAND
Brendan Gerald Burke Director VICE PRESIDENT & TREASURER 2016-09-07 UNITED STATES
Kate Ellen Butler Director COMPANY DIRECTOR 2015-07-07 UNITED KINGDOM
Robert Benton Hille Ii Director VICE PRESIDENT & CONTROLLER 2017-04-05 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Steven T Schorer Director 2016-09-07 2017-04-05
Christopher C. Bernhardt Director 2014-03-17 2016-09-07
Glen P. Schuhmacher Director 2013-09-10 2016-09-07
Mark David Lawton Director 2014-03-17 2015-07-07
David Frank Plester Director 2010-08-24 2015-07-07
Steven Landrey Company Secretary 2009-11-11 2014-09-03
Steven Landrey Director 2009-11-11 2014-03-17
Steven T Schorer Director 2011-02-01 2014-03-17
Bradley G. Graham Director 2011-02-01 2013-09-10
Valerie Francine Anne Teller Company Secretary 2009-07-01 2012-07-27
Antonio Smeraglinolo Director 2009-07-06 2011-02-01
Michael John Thorne Director 2005-12-05 2011-02-01
Michael Fellowes Director 2006-07-03 2010-08-24
Graham David Leeming Company Secretary 2005-12-22 2009-11-11
Graham David Leeming Director 2004-01-20 2009-11-11
Stanley Alan Royall Billiald Company Secretary 2007-11-07 2009-07-01
Rory Fisher Director 2008-06-30 2009-04-16
Robert Bernard Rosenkranz Director 2005-12-05 2008-06-30
Hlm Secretaries Limited Company Secretary 2004-01-20 2007-11-07
Kevin Richard Thomas Director 2004-01-20 2006-07-03
Ailison Louise Mitchell Company Secretary 2003-09-18 2004-01-20
Judith Ann Hodgson Director 2003-09-18 2004-01-20

Related Directorships for Geoffrey Michael Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Michael Adams DEBUT SERVICES (CONTRACTS) LTDDirector 2015-10-02 CURRENT 2003-09-19 Active
Geoffrey Michael Adams BABCOCK SUPPORT SERVICES LIMITEDDirector 2015-07-09 CURRENT 1986-07-03 Active
Geoffrey Michael Adams DEBUT SERVICES LIMITEDDirector 2015-05-20 CURRENT 2001-03-19 Active
Geoffrey Michael Adams DEBUT SERVICES (SOUTH WEST) LIMITEDDirector 2014-03-05 CURRENT 2002-11-06 Active

Related Directorships for Kate Ellen Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Ellen Butler BABCOCK AEROSPACE LIMITEDDirector 2017-04-01 CURRENT 1999-12-03 Active
Kate Ellen Butler DEBUT SERVICES (SOUTH WEST) LIMITEDDirector 2015-10-19 CURRENT 2002-11-06 Active
Kate Ellen Butler DEBUT SERVICES LIMITEDDirector 2015-10-19 CURRENT 2001-03-19 Active
Kate Ellen Butler BABCOCK SUPPORT SERVICES LIMITEDDirector 2015-07-07 CURRENT 1986-07-03 Active