Company Information for

BABCOCK & BROWN LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02645511

Private Limited Company

Dissolved

About Babcock & Brown Ltd

BABCOCK & BROWN LIMITED was founded on 1991-09-13 and had its registered office in London. The company was dissolved on the 2015-11-14 and is no longer trading or active.

Key Data

Company Name
BABCOCK & BROWN LIMITED
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1
Previous Names
BABCOCK & BROWN EUROPE LIMITED
19/07/1996

Filing Information

Company Number02645511
Date formed1991-09-13
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2015-11-14
Type of accountsFULL
Last Datalog update:
2019-03-08 09:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-11-14

Officer Role Occupation Date Appointed Country
Neil Dewar Lewis Company Secretary INVESTMENT BANKER 2005-09-30 UNITED KINGDOM
Neil Dewar Lewis Director DIRECTOR 2008-09-10 UNITED KINGDOM
Timothy James West Director DIRECTOR 2008-09-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maxwell David Pentelow Director 2001-04-02 2009-03-13
Graham Peter Wilson Marr Director 2000-03-20 2009-02-23
Edward Peter Hanson Director 2006-02-14 2009-02-17
Timothy Duncan Director 1996-09-19 2008-11-17
Jeremy Robert Barnes Director 2000-03-20 2008-09-18
Ben Nicholas De Jonge Director 2000-03-20 2008-03-31
Steven George Downs Company Secretary 1991-09-30 2005-09-30
James Mcmillan Vance Director 1996-09-19 2004-08-12
Nicolas Anton Lethbridge Director 1996-09-19 2003-04-02
Norman Thomas Crowe Director 1991-11-06 2001-03-05
James Patrick Macqueen Craig Director 1994-11-08 2000-07-30
Peter Francis Hofbauer Director 1996-09-19 2000-06-30
John Mark Tomlinson Director 1996-09-19 2000-04-19
Timothy Michael Evans Director 1996-09-19 1999-08-16
Jonathan Edward Prince Director 1997-05-14 1999-06-18
Peter John Vardigans Director 1996-09-19 1998-06-22
John Richard Bunting Director 1991-11-06 1996-04-19
Eva Birgitta Persson Director 1991-11-06 1994-06-30
James Patrick Macqueen Craig Director 1993-09-14 1993-11-03
Timothy Michael Evans Director 1991-09-30 1993-11-03
Nicolas Anton Lethbridge Director 1991-09-30 1993-11-03
John Mark Tomlinson Director 1991-09-30 1993-11-03
James Mcmillan Vance Director 1991-11-06 1993-11-03
Rhoderick James Macdonald Director 1991-09-30 1992-01-31
James Vincent Babcock Director 1991-09-27 1991-10-09
Richard Stephan Koffey Director 1991-09-27 1991-10-09
Richard Stephan Koffey Company Secretary 1991-09-27 1991-09-30
Deborah Ann Hindle Company Secretary 1991-09-19 1991-09-29
Deborah Ann Hindle Director 1991-09-19 1991-09-27
Jonathan Huw Rees Director 1991-09-19 1991-09-27
Swift Incorporations Limited Nominated Secretary 1991-09-13 1991-09-19
Instant Companies Limited Nominated Director 1991-09-13 1991-09-19

Related Directorships for Neil Dewar Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Dewar Lewis INFIGEN ENERGY (EIFEL) LIMITEDCompany Secretary 2005-10-11 CURRENT 2005-08-23 Dissolved 2013-11-20
Neil Dewar Lewis INFIGEN ENERGY (NIEDERRHEIN) LIMITEDCompany Secretary 2005-10-05 CURRENT 2005-02-15 Dissolved 2013-11-20
Neil Dewar Lewis BABCOCK & BROWN (UK) HOLDINGS LIMITEDCompany Secretary 2005-10-05 CURRENT 1991-09-13 Dissolved 2015-11-14
Neil Dewar Lewis BABCOCK & BROWN EUROPE HOLDINGS LIMITEDCompany Secretary 2005-09-06 CURRENT 2005-03-23 Dissolved 2014-03-31

Related Directorships for Neil Dewar Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Dewar Lewis THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITEDDirector 2016-04-04 CURRENT 2016-04-04 Active
Neil Dewar Lewis STRATOS AVIATION LIMITEDDirector 2016-03-31 CURRENT 2014-01-17 Active
Neil Dewar Lewis ST.GEORGES HILL GOLF CLUB LIMITEDDirector 2015-02-21 CURRENT 1912-07-24 Active
Neil Dewar Lewis CBRAIL LIMITEDDirector 2012-05-10 CURRENT 2004-02-19 Dissolved 2016-04-04
Neil Dewar Lewis THE LADY ELEANOR HOLLES SCHOOLDirector 2011-09-01 CURRENT 2009-04-06 Active
Neil Dewar Lewis BABCOCK & BROWN EUROPE HOLDINGS LIMITEDDirector 2008-11-05 CURRENT 2005-03-23 Dissolved 2014-03-31
Neil Dewar Lewis BABCOCK & BROWN (UK) HOLDINGS LIMITEDDirector 2008-11-05 CURRENT 1991-09-13 Dissolved 2015-11-14
Neil Dewar Lewis INFIGEN ENERGY (EIFEL) LIMITEDDirector 2005-08-23 CURRENT 2005-08-23 Dissolved 2013-11-20
Neil Dewar Lewis INFIGEN ENERGY (NIEDERRHEIN) LIMITEDDirector 2005-02-15 CURRENT 2005-02-15 Dissolved 2013-11-20

Related Directorships for Timothy James West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James West BABCOCK & BROWN EUROPE HOLDINGS LIMITEDDirector 2008-11-05 CURRENT 2005-03-23 Dissolved 2014-03-31
Timothy James West BABCOCK & BROWN (UK) HOLDINGS LIMITEDDirector 2008-11-05 CURRENT 1991-09-13 Dissolved 2015-11-14