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 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.
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 |