BROOKE MARINE SHIPBUILDERS LIMITED

Company number 02113314

27 officers / 24 resignations

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: 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: 19 November 2002
• Resigned on: 1 July 2009
• Nationality: Other

BUSHELL, Trevor Thomas

• Correspondence address: 37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Financial Accountant

LIU, Timothy Wey Ming

• Correspondence address: 38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 18 May 1995
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 21 April 2004
• Nationality: British

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

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

BARR, John

• Correspondence address: Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 13 July 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Managing Director

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2006
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

BORDER, Douglas William

• Correspondence address: 1 Norwich Road, Southampton, SO18 2PN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 November 1993
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group General Counsel

CHAN, Brian

• Correspondence address: Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, Hong Kong, YAU YAT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 October 1999
• Resigned on: 16 March 2000
• Nationality: Canadian
• Occupation: Director

CHOW, Eddie

• Correspondence address: 4c Seaview Mansion 34 Kennedy Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 October 1999
• Resigned on: 18 March 2000
• Nationality: Canadian
• Occupation: Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 March 2000
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

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

KEITH, Malcolm Ronald

• Correspondence address: 137 Marlborough Road, Ryde, Isle Of Wight, PO33 1AR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 May 1993
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Company Director

LIU, Timothy Wey Ming

• Correspondence address: 38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 October 1999
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LIU, Timothy Wey Ming

• Correspondence address: 38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 13 July 1991
• Resigned on: 18 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 March 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev. Director

O'NEILL, Simon Paul

• Correspondence address: 15 Willow Herb Close, Locks Heath, Southampton, Hampshire, SO31 6XB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 May 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PARRY, David

• Correspondence address: 259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 August 1996
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 July 2005
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBEY, Edward John

• Correspondence address: Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 July 1991
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Company Director