Babcock Marine (Devonport) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-06-05 · No cessation recorded
Source record 187920284Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-06-05
Source record 193719047People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2016-09-19 · 10 yrs
Show 40 historical appointments
JG
John GaneResigned director
Resigned 2024-06-05 · Accountant
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
WE
William ErithResigned director
Resigned 2021-05-19 · 2 yrs · Sector Chief Executive
GL
Gary LambertResigned director
Resigned 2016-09-19 · 3 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 9 yrs
JH
John HowieResigned director
Resigned 2011-01-01 · 10 yrs · Director
JG
John GreigResigned secretary
Resigned 2008-04-01 · 6 yrs · Company Secretary
AB
Archibald BethelResigned director
Resigned 2007-06-28 · 9 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2007-06-28 · 14 yrs · Director
WT
William TameResigned director
Resigned 2007-06-28 · Finance Director
PR
Peter RogersResigned director
Resigned 2007-06-28 · Chief Executive
MP
Malcolm PledgerResigned director
Resigned 2006-08-12 · Business Consultant
BL
Bang LiewResigned director
Resigned 2006-04-06 · 1 yr · Vice President
AM
Alan MitchelsonResigned director
Resigned 2006-04-06 · 1 yr · Solicitor
MS
Mark SelwayResigned director
Resigned 2005-04-14 · 2 yrs · Chief Executive
IM
Iain MorganResigned director
Resigned 2005-04-14 · Financial Controller
BS
Bruce StanskiResigned director
Resigned 2003-12-22 · 3 yrs · Senior Vice President Chief Fi
CM
Christopher MeadResigned director
Resigned 2000-12-07 · 3 yrs · Commercial Director
ER
Eric ReadResigned director
Resigned 2000-04-06 · 3 yrs · Regional Controller
AR
Andrew RoseResigned director
Resigned 1999-07-29 · 7 yrs · Civil Engineer
IB
Ian BoydResigned director
Resigned 1999-07-29 · 6 yrs · Director
AF
Anthony FettermanResigned director
Resigned 1998-05-28 · 1 yr · Shared Services Director
HW
Resigned 1997-09-04 · 10 yrs
TN
Trevor NobleResigned director
Resigned 1997-08-01 · 2 yrs · Managing Director
IT
Ian TylerResigned director
Resigned 1997-03-14 · 10 yrs · Director
HB
Haro BedelianResigned director
Resigned 1997-03-14 · 1 yr · Civil Engineer
RG
Ronald GarrickResigned director
Resigned 1997-03-14 · 1 yr · Engineer Co Director
DD
David DunbarResigned director
Resigned 1997-03-13 · 10 yrs · Chartered Accountant Company D
DG
Dennis GilbertResigned director
Resigned 1996-09-24 · 14 yrs · Chief Executive
AP
Anthony PryorResigned director
Resigned 1996-05-16 · 9 yrs · Engineer
GL
George LyonResigned secretary
Resigned 1994-10-27 · 2 yrs
ML
Michael LeeceResigned director
Resigned 1994-10-27 · 1 yr · Engineer
JO
Judith O KeeffeResigned director
Resigned 1994-10-25 · Trainee Solicitor
LE
Resigned 1994-10-25 · Trainee Solicitor
Resigned 1994-08-17
CorpNorose LimitedResigned director
Resigned 1994-08-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active