BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

Company number 04539974

16 officers / 13 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• 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

CLARK, Robert Neil George

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 1 July 2009
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 5 May 2004
• Nationality: British

STARKY, James Titheradge

• Correspondence address: Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 11 September 2003
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

BETHEL, Archibald Anderson

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 September 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 September 2003
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 11 September 2003
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2002
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 September 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 11 September 2003
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director