Advanced company searchLink opens in new window

BABCOCK MARINE LIMITED

Company number 02141109

Filter officers

Filter officers

39 officers / 36 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
21 November 2012

UK Limited Company What's this?

Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
30 June 2005

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
21 July 2000

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Secretary
Resigned on
30 October 1992

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
20 December 1999

JONSSON, Elizabeth Irvine Reid

Correspondence address
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
1 March 2002

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
9 July 2010
Nationality
British

PAYNE, Eunice Ivy

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
21 November 2012

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
5 June 1997
Resigned on
26 June 1998
Nationality
British

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
22 May 2000

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
9 December 1998

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
30 October 1992
Resigned on
5 June 1997

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 September 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Co Sec & Solicitor

COSGROVE, Peter

Correspondence address
36 Grove Road, Burbage, Leicestershire, LE10 2AD
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 December 1994
Resigned on
3 March 1997
Nationality
British
Occupation
Managing Director

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 April 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, John Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 March 2007
Resigned on
4 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

GALLOWAY, David Allistair

Correspondence address
Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Role Resigned
Director
Date of birth
September 1945
Resigned on
16 December 1994
Nationality
British
Occupation
Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 December 1998
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 December 2007
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOBART, Andrew Hampden

Correspondence address
The Manor House, Burghfield, Berkshire, RG30 3TG
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 2002
Resigned on
13 September 2004
Nationality
British
Country of residence
England
Occupation
Executive

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PALMER, John Michael

Correspondence address
Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 December 1995
Resigned on
15 March 1996
Nationality
British
Occupation
Chartered Accountant

ROGERS, Peter Lloyd

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
December 1947
Appointed on
4 March 2013
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

SIMPSON, Alan Keith

Correspondence address
Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
Role Resigned
Director
Date of birth
December 1940
Appointed on
3 March 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

SMALE, Sarah Anne Margaret

Correspondence address
2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 September 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretarial Assistant

SMITH, David Michael

Correspondence address
Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 March 1996
Resigned on
13 September 2004
Nationality
British
Occupation
Company Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

TAME, William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1954
Appointed on
4 March 2013
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director