APPLEDORE SHIPBUILDERS (2004) LIMITED

Company number 02052982

30 officers / 27 resignations

WOOD, Julia Mary

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 1 June 2014

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

JONES, Derek Malcolm

• Correspondence address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

GREIG, John David Taylor

• Correspondence address: Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 June 2014
• Nationality: Other
• Occupation: Company Secretary

LYON, George Traill

• Correspondence address: 39 Seymour Park, Plymouth, Devon, PL3 5BQ
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 29 August 1997
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 27 July 2012

WARREN, Henry William

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 July 1995
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BETHEL, Archibald Anderson

• Correspondence address: Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLACK, John Jeremy, Sir

• Correspondence address: Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 16 November 1992
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Company Director

BUTLER, Basil Richard Ryland

• Correspondence address: The Old Vicarage, Holbeton, South Devon, PL8 1LH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 16 November 1992
• Resigned on: 21 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Robert James, Sir

• Correspondence address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 10 June 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Engineer

DUNBAR, David Addison Milne

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 16 November 1992
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Director

ERITH, William D'Arcy

• Correspondence address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 May 2021
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Chief Executive

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 16 November 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GILBERT, Dennis Ernest

• Correspondence address: Penkelly House, Calstock, Cornwall, PL18 9RG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 1996
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Chief Executive

HAMILTON, James Arnot, Sir

• Correspondence address: Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 16 November 1992
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Company Director

HOWIE, John Wallace

• Correspondence address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMBERT, Gary

• Correspondence address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 May 2016
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEECE, Michael Jeffrey

• Correspondence address: Southwood, Crapstone, Yelverton, Devon, PL20 7PW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 16 November 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 March 2010
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAYER, Thomas

• Correspondence address: 1590 Ad Burton Lane, Monks Risborough, Buckinghamshire, HP27 9JF
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 16 November 1992
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Company

PRYOR, Anthony Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 July 1994
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 June 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SIDDALL, Stuart James

• Correspondence address: 52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 November 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chartered Accountant

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 June 2007
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Henry William

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 16 November 1992
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WIVELL, Alistair James

• Correspondence address: 3 High Buckstone, Edinburgh, Midlothian, EH10 6XS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 16 November 1992
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Civil Engineer