Babcock Marine Training Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 111814365People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 74 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2020-11-03 · 5 yrs
NB+156 others
Nicholas BorrettCurrent director
Appointed 2015-12-01 · 10 yrs · Group Company Secretary And General Coun
Show 74 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-07-18 · 2 yrs · Company Director
JP
James ParkerResigned director
Resigned 2022-07-18 · 2 yrs · Accountant
PE
Paul EdwardsResigned director
Resigned 2022-02-07 · Accountant
JR
Joanna RaysonResigned director
Resigned 2021-12-17 · 4 yrs · Managing Director
MG
Mark GravesResigned director
Resigned 2018-07-01 · 3 yrs · Company Director
KS
Karen StewartResigned director
Resigned 2018-04-30 · 3 yrs · Financial Controller
JD
James DixonResigned director
Resigned 2018-02-08 · Company Director
DJ
Derek JonesResigned director
Resigned 2017-04-01 · 4 yrs · Director
KH
Karen Hayzen SmithResigned director
Resigned 2016-11-14 · Director
JW
John WadhamResigned director
Resigned 2016-08-08 · 1 yr · Managing Director
BO
Benjamin O ConnorResigned director
Resigned 2015-12-01 · 1 yr · Company Director
RH
Roger HardyResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
IU
Iain UrquhartResigned director
Resigned 2015-12-01 · 6 yrs · Director
SW
Samuel WhiteResigned director
Resigned 2015-02-09 · 1 yr · Director
PK
Paul KingshottResigned director
Resigned 2013-05-13 · 3 yrs · Finance Director
AD
Albert DungateResigned director
Resigned 2013-05-13 · 2 yrs · Company Secretary
RS
Richard StoateResigned director
Resigned 2013-05-13 · 2 yrs · Commercial Director
FM
Franco MartinelliResigned director
Resigned 2013-05-13 · 2 yrs · Chartered Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27 · 8 yrs
GL
Graham LeemingResigned director
Resigned 2011-08-23 · 1 yr · Director
NA
Nicolas AndersonResigned director
Resigned 2011-07-06 · 5 yrs · Managing Director
WM
William MasonResigned director
Resigned 2011-02-28 · 2 yrs · Managing Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
DH
David HobbsResigned director
Resigned 2009-10-13 · 1 yr · Managing Director
RT
Richard TaylorResigned director
Resigned 2009-10-13 · 6 yrs · Accountant
JD
John DaviesResigned director
Resigned 2009-10-13 · 6 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2009-01-08 · 1 yr
RS
Ronald SamsResigned director
Resigned 2008-07-04 · 1 yr · Managing Director
NM
Neal MisellResigned director
Resigned 2008-07-04 · 1 yr · Company Director
SW
Simon WitheyResigned director
Resigned 2008-07-04 · 1 yr · Managing Director
PH
Philip HarrisonResigned director
Resigned 2008-07-04 · 2 yrs · Accountant
ST
Sundip ThakrarResigned director
Resigned 2007-06-27 · 1 yr · Finance Director
CS
Caroline SpellerResigned secretary
Resigned 2006-11-20 · 2 yrs
DB
David BristowResigned director
Resigned 2006-02-22 · 1 yr · Finance Director
NB
Nigel BillinghamResigned director
Resigned 2005-04-21 · 3 yrs · Managing Director
PD
Resigned 2004-06-08 · 2 yrs
CC
Christopher CundyResigned director
Resigned 2003-10-24 · 4 yrs · Finance Director
PL
Paul LesterResigned director
Resigned 2003-10-24 · 4 yrs · Chief Executive
ST
Simon TarrantResigned director
Resigned 2003-10-24 · 3 yrs · Engineer
RF
Rory FisherResigned director
Resigned 2003-08-13 · 1 yr · Managing Director
JH
Julian HartleyResigned director
Resigned 2003-08-13 · 2 yrs · Accountant
DW
David WhiteResigned secretary
Resigned 2002-09-23 · 1 yr
KW
Kevan WoodenResigned director
Resigned 2002-07-03 · Company Director
DC
Dragomir CulavResigned director
Resigned 2002-05-30 · Legal Counsel
IK
Ian KingResigned director
Resigned 2002-02-07 · 6 yrs · Finance Director
TK
Thomas KennyResigned director
Resigned 2000-08-01 · 1 yr · Managing Director
IB
Ian BoothResigned director
Resigned 2000-06-29 · 2 yrs · Managing Director
LV
Latha VisvendranResigned director
Resigned 2000-06-29 · 1 yr · Accountant
JH
Julian HarnorResigned director
Resigned 2000-02-14 · 2 yrs · Customer Business Director
AD
Andrew DaviesResigned director
Resigned 2000-02-14 · 3 yrs · Managing Director
IM
Ian McnameeResigned director
Resigned 1999-05-21 · 1 yr · Managing Director Naval Suppor
JM
John McdonoughResigned director
Resigned 1999-03-01 · 1 yr · Managing Director
RL
Rodney LeggetterResigned director
Resigned 1999-02-25 · 1 yr · Group Managing Director
CM
Catherine MabbettResigned secretary
Resigned 1998-08-03 · 4 yrs
RR
Robert RossResigned director
Resigned 1998-06-01 · 4 yrs · Financial Director
AW
Andrew WilliamsResigned director
Resigned 1998-05-01 · 3 yrs · Managing Director
DM
David MitchardResigned secretary
Resigned 1998-04-07
YM
Yoginder MainiResigned director
Resigned 1996-07-03 · 1 yr · Engineer
RR
Richard RoweResigned director
Resigned 1996-07-03 · 7 yrs · Director Of Contracts
DB
David BurnettResigned director
Resigned 1996-07-03 · 3 yrs · Strategic Projects Director
TB
Tracy BeecherResigned secretary
Resigned 1996-07-03 · 1 yr
WF
Wayne FeltonResigned director
Resigned 1996-07-03 · 2 yrs · Accountant
SW
Simon WitheyResigned director
Resigned 1996-07-03 · 7 yrs · Director
ME
Murray EastonResigned director
Resigned 1996-07-03 · Managing Director
JJ
John JackResigned director
Resigned 1996-07-03 · 1 yr · Accountant
GC
George CameronResigned director
Resigned 1995-10-26 · 7 yrs · Engineer
SS
Stewart ShearsResigned secretary
Resigned 1995-10-26
BR
Barbara ReevesResigned director
Resigned 1995-08-01
RW
Robert WindmillResigned director
Resigned 1995-08-01 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active