BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

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38 officers / 34 resignations

WOOD, Julia Mary

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
1 June 2014

BABCOCK CORPORATE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3133134

HOWIE, John Wallace

Correspondence address
C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
Role Active
Director
Date of birth
May 1967
Appointed on
1 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

URQUHART, Iain Stuart

Correspondence address
C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
Role Active
Director
Date of birth
July 1965
Appointed on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENTWISTLE, Lisa

Correspondence address
15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG
Role Resigned
Secretary
Appointed on
25 October 1994
Resigned on
27 October 1994

GREIG, John David Taylor

Correspondence address
C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 June 2014

LYON, George Traill

Correspondence address
39 Seymour Park, Plymouth, Devon, PL3 5BQ
Role Resigned
Secretary
Appointed on
27 October 1994
Resigned on
29 August 1997

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
17 August 1994
Resigned on
25 October 1994

WARREN, Henry William

Correspondence address
Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
Role Resigned
Secretary
Appointed on
4 September 1997
Resigned on
4 April 2008

BEDELIAN, Haro Moushegh

Correspondence address
Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
Role Resigned
Director
Date of birth
March 1943
Appointed on
14 March 1997
Resigned on
1 October 1998
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BETHEL, Archibald Anderson

Correspondence address
C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 June 2007
Resigned on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BOYD, Ian Mair

Correspondence address
Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 July 1999
Resigned on
6 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

DUNBAR, David Addison Milne

Correspondence address
Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
Role Resigned
Director
Date of birth
August 1941
Appointed on
13 March 1997
Resigned on
28 June 2007
Nationality
British
Occupation
Chartered Accountant Company D

ENTWISTLE, Lisa

Correspondence address
15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 October 1994
Resigned on
27 October 1994
Nationality
British
Occupation
Trainee Solicitor

FETTERMAN, Anthony Jeffrey

Correspondence address
17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
Role Resigned
Director
Date of birth
September 1948
Appointed on
28 May 1998
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Shared Services Director

GARRICK, Ronald, Sir

Correspondence address
"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
Role Resigned
Director
Date of birth
August 1940
Appointed on
14 March 1997
Resigned on
31 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer Co Director

GILBERT, Dennis Ernest

Correspondence address
Penkelly House, Calstock, Cornwall, PL18 9RG
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 September 1996
Resigned on
1 January 2011
Nationality
British
Occupation
Chief Executive

LAMBERT, Gary

Correspondence address
C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 September 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEECE, Michael Jeffrey

Correspondence address
Southwood, Crapstone, Yelverton, Devon, PL20 7PW
Role Resigned
Director
Date of birth
August 1945
Appointed on
27 October 1994
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LIEW, Bang Chuan

Correspondence address
Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 April 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

MEAD, Christopher John

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 December 2000
Resigned on
13 October 2004
Nationality
British
Occupation
Commercial Director

MITCHELSON, Alan Wallace Fernie

Correspondence address
Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
Role Resigned
Director
Date of birth
March 1949
Appointed on
6 April 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORGAN, Iain Kenneth

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 April 2005
Resigned on
2 December 2005
Nationality
British
Occupation
Financial Controller

NOBLE, Trevor Mills

Correspondence address
Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 1997
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
17 August 1994
Resigned on
25 October 1994

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
17 August 1994
Resigned on
25 October 1994

O'KEEFFE, Judith Victoria

Correspondence address
Flat 1 22 Cleveland Way, London, E1 4UF
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 October 1994
Resigned on
27 October 1994
Nationality
Irish
Occupation
Trainee Solicitor

PLEDGER, Malcolm David, Sir

Correspondence address
Little Briars, Crabb Lane Alphington, Exeter, Devon, EX2 9JD
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 August 2006
Resigned on
28 June 2007
Nationality
British
Occupation
Business Consultant

PRYOR, Anthony Francis

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
October 1947
Appointed on
16 May 1996
Resigned on
6 April 2006
Nationality
British
Occupation
Engineer

READ, Eric Stephen

Correspondence address
Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 April 2000
Resigned on
22 December 2003
Nationality
British
Country of residence
England
Occupation
Regional Controller

READ, Eric Stephen

Correspondence address
Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 August 1997
Resigned on
4 November 1997
Nationality
British
Country of residence
England
Occupation
Regional Controller

ROGERS, Peter Lloyd

Correspondence address
Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 June 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Chief Executive

ROSE, Andrew Edward

Correspondence address
Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 July 1999
Resigned on
28 June 2007
Nationality
British
Occupation
Civil Engineer

SELWAY, Mark Wayne

Correspondence address
Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 April 2005
Resigned on
28 June 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive

STANSKI, Bruce Allen

Correspondence address
304 Summer Haven Circle, League City, Texas 77573, Usa
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 December 2003
Resigned on
28 June 2007
Nationality
Us
Occupation
Senior Vice President Chief Fi