First Engineering Holdings 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 Holdings 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 212428678People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2021-12-15 · 4 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 36 historical appointments
SB
Sally BrooksResigned director
Resigned 2018-08-01 · 2 yrs · Finance Director
PE
Pieter EsbachResigned director
Resigned 2015-07-27 · 3 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 6 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
RW
Robert WhileyResigned director
Resigned 2010-11-29 · 4 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
JH
John HowieResigned director
Resigned 2009-06-15 · 1 yr · Director
AP
Andrew PearsonResigned director
Resigned 2007-10-12 · 1 yr · Chief Executive Officer
AB
Allan BowieResigned director
Resigned 2007-05-08 · Finance Director
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 12 yrs · Chartered Accountant
GH
Gillian HastingsResigned director
Resigned 2005-02-23 · 1 yr · Chartered Accountant
CA
Craig AndersonResigned secretary
Resigned 2005-02-23 · 5 yrs
SB
Stanley BillialdResigned secretary
Resigned 2005-02-15 · 4 yrs
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
JA
Janette AndersonResigned director
Resigned 2003-06-01 · 4 yrs · Director
SB
Stephen BarberResigned director
Resigned 2003-01-06 · 1 yr · Technical Director
SB
Steven BellResigned director
Resigned 2002-12-11 · 3 yrs · Technical Director
JO
John O KaneResigned director
Resigned 2002-10-07 · 1 yr · Director
AR
Alan RobertsonResigned director
Resigned 2002-10-07 · 2 yrs · Director
DJ
David JacksonResigned director
Resigned 2002-10-07 · 1 yr · Director
RM
Roger MillsResigned director
Resigned 1997-09-22 · 7 yrs · Finance Director
JC
James CooperResigned director
Resigned 1996-12-04 · 5 yrs · Company Director
DW
David WilkinsonResigned director
Resigned 1996-10-09 · 5 yrs · Investment Banker
SP
Susan PittResigned secretary
Resigned 1996-06-19 · 8 yrs
DD
David DunbarResigned director
Resigned 1996-03-27 · 6 yrs · Chartered Accountant
PS
Peter SymeResigned director
Resigned 1996-03-27 · 6 yrs · Chartered Engineer
PR
Peter RamsayResigned director
Resigned 1995-04-07 · 7 yrs · Safety And Signalling Director
PS
Primrose StarkResigned director
Resigned 1995-04-07 · 9 yrs · Human Resources Director
JC
John CowieResigned director
Resigned 1995-04-07 · 9 yrs · Commercial Director
WS
William ScottResigned director
Resigned 1995-04-07 · 7 yrs · Deputy Chief Executive
DW
Resigned 1995-02-08 · 2 yrs · Financial Controller
AS
Anthony SmithResigned director
Resigned 1995-02-08 · 9 yrs · Chief Executive
CorpLycidas Secretaries LimitedResigned secretary
Resigned 1994-11-30
CorpLycidas Nominees LimitedResigned director
Resigned 1994-11-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active