Appledore Shipbuilders (2004) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
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%
Notified 2016-04-06 · No cessation recorded
Source record 132639094People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 29 historical appointments
WE
William ErithResigned director
Resigned 2021-05-19 · 2 yrs · Sector Chief Executive
GL
Gary LambertResigned director
Resigned 2016-05-25 · 4 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 10 yrs
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
DJ
Derek JonesResigned director
Resigned 2011-01-01 · 13 yrs · Director
JH
John HowieResigned director
Resigned 2011-01-01 · 10 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2010-09-01 · 1 yr
FM
Franco MartinelliResigned director
Resigned 2010-03-02 · 6 yrs · Chartered Accountant
JG
John GreigResigned secretary
Resigned 2008-04-01 · 6 yrs · Company Secretary
AB
Archibald BethelResigned director
Resigned 2007-06-28 · 9 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2007-06-28 · 9 yrs · Director
WT
William TameResigned director
Resigned 2007-06-28 · 7 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2007-06-28 · 8 yrs · Chief Executive
HW
Resigned 1997-09-04 · 10 yrs · Chartered Accountant
DG
Dennis GilbertResigned director
Resigned 1996-10-01 · 14 yrs · Chief Executive
HB
Haro BedelianResigned director
Resigned 1995-07-06 · 3 yrs · Civil Engineer
SS
Stuart SiddallResigned director
Resigned 1994-11-24 · Chartered Accountant
AP
Anthony PryorResigned director
Resigned 1994-07-27 · 11 yrs · Director
RD
Robert DavidsonResigned director
Resigned 1994-06-10 · 1 yr · Chartered Engineer
GL
George LyonResigned secretary
Resigned 1992-11-16 · 4 yrs
JH
James HamiltonResigned director
Resigned 1992-11-16 · 4 yrs · Company Director
AW
Alistair WivellResigned director
Resigned 1992-11-16 · 1 yr · Civil Engineer
JB
John BlackResigned director
Resigned 1992-11-16 · 4 yrs · Company Director
BB
Basil ButlerResigned director
Resigned 1992-11-16 · 1 yr · Company Director
ML
Michael LeeceResigned director
Resigned 1992-11-16 · 3 yrs · Engineer
DD
David DunbarResigned director
Resigned 1992-11-16 · 14 yrs · Company Director
TM
Thomas MayerResigned director
Resigned 1992-11-16 · 4 yrs · Company
RG
Ronald GarrickResigned director
Resigned 1992-11-16 · 6 yrs · Chartered Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active