Vosper-Mantech Limited

Company Name	Vosper-Mantech Limited
Company Status	Dissolved
Company Number	03031054
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Intercede 1121 Limited and Marine Services Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(17 years, 11 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr Jonathan Mitchell Beadon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 1996(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 June 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	White Horses 16 Victoria Avenue Hayling Island Hampshire PO11 9AJ

Director Name	George Winston Cameron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2000)
Role	Engineer
Correspondence Address	Ferry Lane House Brook Avenue Warsash Southampton SO31 9HN

Director Name	Geoffrey Ohn Cochrane Perry
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 11 April 1996)
Role	Solicitor
Correspondence Address	42 Fox Lane Palmers Green London N13 4AL

Secretary Name	Stewart David Seikars
Nationality	British
Status	Resigned
Appointed	11 April 1996(1 year, 1 month after company formation)
Appointment Duration	4 days (resigned 15 April 1996)
Role	Secretary
Correspondence Address	23 Bullar Road Bofterne Park Southampton Hampshire SO18 1GT

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	George John Pedersen
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	700 Potomac Knolls McLean02 Va 22102 United States

Director Name	Leonard Eugene Moodispaw
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 20 July 2001)
Role	Company Director
Correspondence Address	1158 Oakview Drive Crownsville Md 21032 Usa Foreign

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(1 year, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	John Augustus Moore Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	2417 Portage Road Silver Spring Maryland Md 20906

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Douglas Umbers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tyrrel House Tyrrel Road Chandlers Ford Eastleigh Hampshire SO53 1GG

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	babcockinternational.com
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Babcock International Support Services LTD 60.00% Ordinary A
20k at £1	Babcock International Support Services LTD 40.00% Ordinary B

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 June 1996	Delivered on: 16 July 1996 Persons entitled: Masi U.K. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 June 1996	Delivered on: 16 July 1996 Persons entitled: Vosper Thornycroft (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 June 1996

Delivered on: 16 July 1996
Persons entitled: Masi U.K. Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding