FBM BABCOCK MARINE HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED was incorporated 33 years ago on 13/08/1990 and has the registered number: 02530482. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-09-19 CURRENT
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 CURRENT
MR MICHAEL WILLIAM ROBERTS Aug 1948 British Director RESIGNED
TREVOR THOMAS BUSHELL British Secretary 1995-05-18 UNTIL 2000-03-16 RESIGNED
MR SIMON PAUL O'NEILL May 1951 British Director 1995-05-18 UNTIL 1996-04-19 RESIGNED
EDWARD JOHN WARBEY Apr 1946 British Director 1996-04-19 UNTIL 1999-09-30 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2008-09-30 UNTIL 2016-09-19 RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2000-03-16 UNTIL 2008-09-30 RESIGNED
MR TIMOTHY WEY MING LIU British Director RESIGNED
BARRY MORSE Jan 1950 British Director 2003-10-20 UNTIL 2005-05-12 RESIGNED
MR TIMOTHY WEY MING LIU British Director 1996-04-19 UNTIL 1999-09-30 RESIGNED
MR KIN WAH GEORGE WONG May 1952 Chinese Director RESIGNED
JULIA MARY WOOD Secretary 2014-06-01 UNTIL 2017-09-28 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 2000-03-16 UNTIL 2004-04-21 RESIGNED
MR TIMOTHY WEY MING LIU British Secretary RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2004-10-14 UNTIL 2014-06-01 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2002-11-19 UNTIL 2009-07-01 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2005-05-12 UNTIL 2016-09-19 RESIGNED
MALCOLM RONALD KEITH Feb 1937 British Director 1993-05-06 UNTIL 1996-04-19 RESIGNED
EDWARD JOHN WARBEY Apr 1946 British Director RESIGNED
MR DAVID LIANG Aug 1945 Portuguese Director RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 2000-03-16 UNTIL 2002-05-31 RESIGNED
MALCOLM RONALD KEITH Feb 1937 British Director 1999-09-30 UNTIL 2000-03-16 RESIGNED
MR YIOU HWA VICTOR HWANG May 1954 Chinese Director RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
MR ARTHUR JOHN CHARLES HADDON Apr 1925 British Director RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 2000-03-16 UNTIL 2003-10-20 RESIGNED
EDDIE CHOW Nov 1948 Canadian Director 1999-09-30 UNTIL 2000-03-16 RESIGNED
BRIAN CHAN Mar 1955 Canadian Director 1999-09-30 UNTIL 2000-03-16 RESIGNED
MR DOUGLAS WILLIAM BORDER Jan 1953 British Director 1995-05-18 UNTIL 1996-04-19 RESIGNED
LAURENCE NEIL BAUM Dec 1954 British Director 1992-05-01 UNTIL 1995-05-18 RESIGNED
LAURENCE NEIL BAUM Dec 1954 British Director 1996-04-19 UNTIL 1999-09-30 RESIGNED
MR JOHN BARR Dec 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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