MARINE ENGINEERING & FABRICATIONS LIMITED

Company number 02742584

22 officers / 19 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 19 September 2016

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• Registration number: 3133134

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 1 July 2009
• Nationality: Other

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1992
• Resigned on: 9 September 1992
• Nationality: British

GREIG, John David Taylor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 1 June 2014
• Nationality: Other

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 July 2009
• Resigned on: 27 July 2012
• Nationality: British

THEW, Christine Marjorie Ann

• Correspondence address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
• Role (Resigned): Secretary
• Appointed on: 9 September 1992
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Secretary

WOOD, Julia Mary

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 28 September 2017

CORDILLERA (EUROPE) LIMITED

• Correspondence address: 37 Liddel Way, Valley Park, Chandlers Ford, Hampshire, SO5 3QF
• Role (Resigned): Secretary
• Appointed on: 9 September 1992
• Resigned on: 25 August 1992

BETHEL, Archibald Anderson

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 February 2004
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 25 August 1992
• Resigned on: 9 September 1992
• Nationality: British
• Country of residence: England

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 August 2002
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GROOME, Shaun

• Correspondence address: 42 Teme Crescent, Millbrook, Southampton, Hampshire, SO16 9DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 October 1997
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Electrical Director

HALLUM, James

• Correspondence address: 73a Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 1992
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Engineer

HARDY, Mark William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Michael Noel

• Correspondence address: Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 August 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

THEW, Christine Marjorie Ann

• Correspondence address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 September 1992
• Resigned on: 25 August 1992
• Nationality: British
• Occupation: Company Director

THEW, Christine Marjorie Ann

• Correspondence address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 September 1992
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Director

THEW, Michael Raymond

• Correspondence address: 18 Cranford Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1PU
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 September 1992
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Marine Engineer

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 August 2002
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director