BABCOCK MARINE (DEVONPORT) LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
BABCOCK MARINE (DEVONPORT) LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
BABCOCK MARINE (DEVONPORT) LIMITED was incorporated 29 years ago on 17/08/1994 and has the registered number: 02959785. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MARINE (DEVONPORT) LIMITED was incorporated 29 years ago on 17/08/1994 and has the registered number: 02959785. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MARINE (DEVONPORT) LIMITED - PLYMOUTH
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 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O DEVONPORT ROYAL DOCKYARD LTD
PLYMOUTH
PL1 4SG
This Company Originates in : United Kingdom
Previous trading names include:
DEVONPORT MANAGEMENT LIMITED (until 14/02/2008)
DEVONPORT MANAGEMENT LIMITED (until 14/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2023-08-24 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
JUDITH VICTORIA O'KEEFFE | Jun 1966 | Irish | Director | 1994-10-25 UNTIL 1994-10-27 | RESIGNED |
MR MARK WAYNE SELWAY | Jun 1959 | Australian | Director | 2005-04-14 UNTIL 2007-06-28 | RESIGNED |
CHRISTOPHER JOHN MEAD | Apr 1955 | British | Director | 2000-12-07 UNTIL 2004-10-13 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2007-06-28 UNTIL 2008-03-31 | RESIGNED |
MR ERIC STEPHEN READ | Oct 1947 | British | Director | 1997-08-12 UNTIL 1997-11-04 | RESIGNED |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 1999-07-29 UNTIL 2007-06-28 | RESIGNED |
ANTHONY FRANCIS PRYOR | Oct 1947 | British | Director | 1996-05-16 UNTIL 2006-04-06 | RESIGNED |
SIR MALCOLM DAVID PLEDGER | Jul 1948 | British | Director | 2006-08-12 UNTIL 2007-06-28 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2005-04-14 UNTIL 2005-12-02 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | 1997-08-01 UNTIL 2000-07-31 | RESIGNED |
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2006-04-06 UNTIL 2007-06-28 | RESIGNED |
MR MICHAEL JEFFREY LEECE | Aug 1945 | British | Director | 1994-10-27 UNTIL 1996-06-30 | RESIGNED |
MR ERIC STEPHEN READ | Oct 1947 | British | Director | 2000-04-06 UNTIL 2003-12-22 | RESIGNED |
JULIA MARY WOOD | Secretary | 2014-06-01 UNTIL 2023-08-24 | RESIGNED | ||
MR HENRY WILLIAM WARREN | May 1950 | British | Secretary | 1997-09-04 UNTIL 2008-04-04 | RESIGNED |
GEORGE TRAILL LYON | British | Secretary | 1994-10-27 UNTIL 1997-08-29 | RESIGNED | |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2008-04-01 UNTIL 2014-06-01 | RESIGNED |
LISA ENTWISTLE | Oct 1969 | British | Secretary | 1994-10-25 UNTIL 1994-10-27 | RESIGNED |
NORTON ROSE LIMITED | Corporate Nominee Director | 1994-08-17 UNTIL 1994-10-25 | RESIGNED | ||
ANTHONY JEFFREY FETTERMAN | Sep 1948 | British | Director | 1998-05-28 UNTIL 1999-11-18 | RESIGNED |
NORTON ROSE LIMITED | Corporate Nominee Secretary | 1994-08-17 UNTIL 1994-10-25 | RESIGNED | ||
IAN PAUL TYLER | Jul 1960 | British | Director | 1997-03-14 UNTIL 2007-06-28 | RESIGNED |
MR HENRY WILLIAM WARREN | May 1950 | British | Director | 1994-10-27 UNTIL 2008-04-04 | RESIGNED |
HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | 1997-03-14 UNTIL 1998-10-01 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
MR IAN MAIR BOYD | Sep 1944 | British | Director | 1999-07-29 UNTIL 2006-04-06 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 1997-03-13 UNTIL 2007-06-28 | RESIGNED |
LISA ENTWISTLE | Oct 1969 | British | Director | 1994-10-25 UNTIL 1994-10-27 | RESIGNED |
MR WILLIAM D'ARCY ERITH | Jun 1973 | British | Director | 2021-05-19 UNTIL 2023-08-11 | RESIGNED |
BRUCE ALLEN STANSKI | Sep 1960 | Us | Director | 2003-12-22 UNTIL 2007-06-28 | RESIGNED |
SIR RONALD GARRICK | Aug 1940 | British | Director | 1997-03-14 UNTIL 1999-01-31 | RESIGNED |
DENNIS ERNEST GILBERT | Sep 1947 | British | Director | 1996-09-24 UNTIL 2011-01-01 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2007-06-28 UNTIL 2022-05-31 | RESIGNED |
MR GARY LAMBERT | Apr 1966 | British | Director | 2016-09-19 UNTIL 2019-12-31 | RESIGNED |
MR BANG CHUAN LIEW | Nov 1948 | British | Director | 2006-04-06 UNTIL 2007-06-28 | RESIGNED |
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2011-01-01 UNTIL 2021-03-31 | RESIGNED |
NOROSE LIMITED | Corporate Nominee Director | 1994-08-17 UNTIL 1994-10-25 | RESIGNED | ||
MR WILLIAM TAME | Jul 1954 | British | Director | 2007-06-28 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine & Technology Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |