FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

Company number 02530482

35 officers / 32 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 19 September 2016

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• Registration number: 3133134

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 1 July 2009
• Nationality: Other

BUSHELL, Trevor Thomas

• Correspondence address: 37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Financial Accountant

GREIG, John David Taylor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 1 June 2014
• Nationality: Other

LIU, Timothy Wey Ming

• Correspondence address: 38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 18 May 1995
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 21 April 2004
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WOOD, Julia Mary

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 28 September 2017

BARR, John

• Correspondence address: Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 13 August 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Managing Director

BAUM, Laurence

• Correspondence address: The Hong Kong Parkview Group Ltd, 88 Tai Tam Reservoir Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

BAUM, Laurence

• Correspondence address: The Hong Kong Parkview Group Ltd, 88 Tai Tam Reservoir Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 1992
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Company Director

BORDER, Douglas William

• Correspondence address: 1 Norwich Road, Southampton, SO18 2PN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 May 1995
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Operations Director

CHAN, Brian

• Correspondence address: Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, Hong Kong, YAU YAT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 September 1999
• Resigned on: 16 March 2000
• Nationality: Canadian
• Occupation: Director

CHOW, Eddie

• Correspondence address: 4c Seaview Mansion 34 Kennedy Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 September 1999
• Resigned on: 16 March 2000
• Nationality: Canadian
• Occupation: Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 March 2000
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

HADDON, Arthur John Charles

• Correspondence address: Quorn House, Lunghurst Road, Worlingham, Surrey, WR3 7EJ
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 13 August 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

HARDY, Mark William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HWANG, Yiou Hwa Victor

• Correspondence address: Tower 17, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 13 August 1991
• Resigned on: 18 May 1995
• Nationality: Chinese
• Occupation: Director

KEITH, Malcolm Ronald

• Correspondence address: 137 Marlborough Road, Ryde, Isle Of Wight, PO33 1AR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 September 1999
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Director

KEITH, Malcolm Ronald

• Correspondence address: 137 Marlborough Road, Ryde, Isle Of Wight, PO33 1AR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 May 1993
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Director

LIANG, David

• Correspondence address: 5th Floor Allied Capital Resources, Building 32-38 Ice House St Central, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 13 August 1991
• Resigned on: 31 January 1992
• Nationality: Portuguese
• Occupation: Director

LIU, Timothy Wey Ming

• Correspondence address: 38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LIU, Timothy Wey Ming

• Correspondence address: 38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 13 August 1991
• Resigned on: 18 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Financial Director & Company Secretary

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 March 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev. Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2008
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 October 2003
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Accountant

O'NEILL, Simon Paul

• Correspondence address: 15 Willow Herb Close, Locks Heath, Southampton, Hampshire, SO31 6XB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 May 1995
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ROBERTS, Michael William

• Correspondence address: Red House Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 13 August 1991
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Chairman

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 May 2005
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBEY, Edward John

• Correspondence address: Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

WARBEY, Edward John

• Correspondence address: Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 August 1991
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Sales & Marketing Director

WONG, Kin Wah George

• Correspondence address: Tower 17, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 13 August 1991
• Resigned on: 18 May 1995
• Nationality: Chinese
• Occupation: Director