BABCOCK MARINE (CLYDE) LIMITED

Company number SC220243

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29 officers / 24 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
3133134

BOWEN, Simon Christopher

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
May 1960
Appointed on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Lindsay Holmes

Correspondence address
Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
Role Active
Director
Date of birth
December 1963
Appointed on
21 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DOUGLAS, Kenneth Malcolm

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1970
Appointed on
17 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

URQUHART, Iain Stuart

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
July 1965
Appointed on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
1 July 2009

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

GREIG, John David Taylor

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Secretary
Appointed on
7 August 2001
Resigned on
1 June 2014

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

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
15 November 2019

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
14 June 2001
Resigned on
7 August 2001

BETHEL, Archibald Anderson

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 August 2009
Resigned on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BILLIALD, Stanley Alan Royall

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 January 2008
Resigned on
27 August 2010
Nationality
Other
Occupation
Group Assistant Secretary

BROWN, Malcolm Joseph

Correspondence address
Lomondbank House, Old Military Road, Tarbet, Argyll, G82 7DG
Role Resigned
Director
Date of birth
January 1945
Appointed on
7 May 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Commercial Director

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
14 June 2001
Resigned on
7 August 2001

DIXON, James Mark

Correspondence address
Top Floor Lomond Building, Hmnb Clyde, Helensburgh, Argyll And Bute, United Kingdom, G84 8HL
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 April 2008
Resigned on
30 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONALDSON, John Anthony

Correspondence address
5 Rosemalen Place, Dunfermline, Fife, Scotland, KY12 7YE
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 May 2002
Resigned on
12 January 2004
Nationality
British
Occupation
Chartered Electrical Engineer

DOUGLAS, Kenneth Malcolm

Correspondence address
6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL
Role Resigned
Director
Date of birth
February 1970
Appointed on
30 January 2004
Resigned on
18 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FOSTER, Simon

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 May 2016
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWIE, John Wallace

Correspondence address
69 Dundonald Road, Kilmarnock, Ayrshire, United Kingdom, KA1 1TQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 August 2012
Resigned on
15 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

HOWIE, John Wallace

Correspondence address
69 Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 August 2001
Resigned on
10 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

LAMBERT, Gary

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 May 2016
Resigned on
4 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LECKIE, Gavin Michael

Correspondence address
Babcock International Group, Building N110, Pc617, Devonport Royal Dockyard, Plymouth, Devon, United Kingdom, TQ13 8HE
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 August 2018
Resigned on
17 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOCKHART, Craig

Correspondence address
Bloomfield, Shore Road, Cove, Argyll And Bute, Scotland, G84 0NA
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 March 2006
Resigned on
30 August 2012
Nationality
British
Occupation
Company 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
8 January 2008
Resigned on
25 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MERRIMAN, Peter Orrill

Correspondence address
Babcock International Group, Hmnb Clyde, Faslane, Helensburgh, Dunbartonshire, Scotland, Scotland, G84 8HL
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 August 2012
Resigned on
6 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROGERS, Peter Lloyd

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
December 1947
Appointed on
4 August 2004
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Ce

TAME, William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 January 2008
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
14 June 2001
Resigned on
7 August 2001