2019 S&H Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Marine Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126972534People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-04 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 36 historical appointments
MJ
Matthew JonesResigned secretary
Resigned 2018-04-01
MJ
Matthew JonesResigned director
Resigned 2018-04-01 · 1 yr · Accountant
DJ
Derek JonesResigned director
Resigned 2016-09-19 · 3 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2008-04-21 · 8 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2008-04-21 · 1 yr
JH
Jonathan HallResigned director
Resigned 2007-07-09 · 12 yrs · Director
JO
Jonathan OatleyResigned director
Resigned 2004-11-18 · 2 yrs · Managing Director
MH
Resigned 2004-03-02 · 14 yrs · Director
PS
Peter SymeResigned director
Resigned 2003-01-21 · 1 yr · Co Director
MB
Resigned 2002-09-27 · 1 yr · Accountant
PB
Resigned 2002-05-23 · Company Director
WC
William CurrieResigned director
Resigned 2002-05-23 · Accountant
PC
Paul CapellResigned director
Resigned 2001-12-10 · 1 yr · Company Director
GB
Gavin BorlandResigned director
Resigned 1998-07-20 · 4 yrs · Company Director
DS
David SmillieResigned director
Resigned 1997-01-02 · 6 yrs · Company Director
KG
Kevin GambleResigned director
Resigned 1996-01-02 · 5 yrs · Company Director
AR
Alun RobertsResigned director
Resigned 1993-07-05 · 1 yr · Director
RC
Richard CraddyResigned director
Resigned 1993-07-05 · 9 yrs · Director
SH
Stuart HoustonResigned director
Resigned 1992-05-30 · 3 yrs · Engineer
BR
Brian RansonResigned director
Resigned 1992-05-30 · 4 yrs · S/B Director
MM
Mervyn MillerResigned director
Resigned 1992-05-30 · 4 yrs · Engineer
JP
John ParkerResigned director
Resigned 1992-05-30 · 1 yr · Managing Director
KG
Kenneth GroveResigned director
Resigned 1992-05-30 · 14 yrs · Chartered Engineer
JT
James ThomasResigned director
Resigned 1992-05-30 · 4 yrs · S/B Director
IB
Ian BoydResigned director
Resigned 1992-05-30 · 9 yrs · Chartered Accountant
CC
Christopher CoffinResigned director
Resigned 1992-05-30 · 3 yrs · Chartered Engineer
AF
Alistair FlemingResigned director
Resigned 1992-05-30 · 3 yrs · Director
WM
William McleanResigned director
Resigned 1992-05-30 · 2 yrs · Company Director
RG
Ronald GarrickResigned director
Resigned 1992-05-30 · 6 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active