Fncg 2019 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 106494273People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-11-22 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2016-09-19 · 10 yrs
Show 17 historical appointments
DJ
Derek JonesResigned director
Resigned 2016-09-19 · 3 yrs · Director
NM
Neil McdougallResigned director
Resigned 2010-07-01 · 9 yrs · Engineer
AB
Archibald BethelResigned director
Resigned 2007-06-28 · 9 yrs · Divisional Managing Director
FM
Franco MartinelliResigned director
Resigned 2007-06-28 · 9 yrs · Chartered Accountant
RB
Resigned 2005-12-23 · 13 yrs · Financial Director
MP
Martin PalmerResigned director
Resigned 2004-02-27 · 4 yrs · Director
HW
Henry WarrenResigned director
Resigned 2004-02-27 · 4 yrs · Director
DG
Dennis GilbertResigned director
Resigned 2004-02-27 · 6 yrs · Chief Executive
DD
David DunbarResigned director
Resigned 2004-02-27 · 3 yrs · Director
AM
Andrew MiltonResigned director
Resigned 2001-12-03 · 8 yrs · Managing Director
PB
Paul BestResigned director
Resigned 2001-12-03 · 8 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-11-29
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-11-29
CG
Christopher GuyottResigned director
Resigned 2001-11-29 · 8 yrs · Technical Director
WC
Resigned 2001-11-29 · 4 yrs · Engineering Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active