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BABCOCK MARINE PRODUCTS LIMITED

Company Number

03658278

Private limited company
Active
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BABCOCK CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom

BORRETT, Nicholas James William

Date of Birth
Role
Active
Director
Occupation
Group Company Secretary And General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

CLARK, Robert Neil George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX
Country of Residence
England

DAWES, Peter Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

JOWETT, Matthew Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ

PAYNE, Eunice Ivy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Babcock International Group Plc 33 Wigmore Street London England W1U 1QX England

TELLER, Valerie Francine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

CUNDY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS
Country of Residence
England

DOHERTY, Shaun, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London W1U 1QX
Country of Residence
United Kingdom

HARRISON, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ
Country of Residence
England

MADDEN, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Perry Farm London Minstead Lyndhurst Hampshire SO43 7FT
Country of Residence
United Kingdom

MARTINELLI, Franco

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

MCINTOSH, Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Woodlands Close Bransgore Christchurch Dorset BH23 8NF

URQUHART, Iain Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wigmore Street London W1U 1QX
Country of Residence
United Kingdom

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

Vosper Thornycroft (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom