Babcock Marine Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private 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 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 112129335People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 11 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
AB
Archibald BethelResigned director
Resigned 2007-12-06 · 8 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2004-11-18 · 16 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2004-11-18 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-11-18 · 11 yrs · Chief Executive
SB
Stanley BillialdResigned secretary
Resigned 2004-11-18 · 4 yrs
CorpEversecretary LimitedResigned secretary
Resigned 2004-10-20
CorpEverdirector LimitedResigned director
Resigned 2004-10-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active