BABCOCK MARINE LIMITED

Company number 02141109

41 officers / 37 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 21 November 2012

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 30 June 2005
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 21 July 2000
• Nationality: British

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 30 October 1992
• Nationality: British

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 20 December 1999
• Nationality: British

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 1 March 2002
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 July 2010
• Nationality: British

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 21 November 2012

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 26 June 1998
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 22 May 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 9 December 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 5 June 1997
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 22 June 1992
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Sec & Solicitor

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 December 1994
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Managing Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 22 June 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOBART, Andrew Hampden

• Correspondence address: The Manor House, Burghfield, Berkshire, RG30 3TG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Insurance Company Official

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: 9 July 2010
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, John Michael

• Correspondence address: Field Cottage Mill Lane, Rowington, Warwick, CV35 7DQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 1995
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 March 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SIMPSON, Alan Keith

• Correspondence address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

SMALE, Sarah Anne Margaret

• Correspondence address: 2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretarial Assistant

SMITH, David Michael

• Correspondence address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 March 1996
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

SNOWBALL, Patrick Joseph Robert

• Correspondence address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Insurance Company Official