BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

43 officers / 39 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANE, John Robert

• Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWTON, Mark David

• Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ENTWISTLE, Lisa

• Correspondence address: 15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Trainee Solicitor

GREIG, John David Taylor

• Correspondence address: C/O Devonport Royal Dockyard Ltd, 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 on: 27 October 1994
• Resigned on: 29 August 1997
• Nationality: British

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

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: 24 August 2023

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1994
• Resigned on: 25 October 1994

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 March 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BETHEL, Archibald Anderson

• Correspondence address: C/O Devonport Royal Dockyard Ltd, 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

BOYD, Ian Mair

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 July 1999
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOHERTY, Shaun, Dr

• Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNBAR, David Addison Milne

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 13 March 1997
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Chartered Accountant Company D

ENTWISTLE, Lisa

• Correspondence address: 15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 October 1994
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Trainee Solicitor

ERITH, William D'Arcy

• Correspondence address: C/O Devonport Royal Dockyard Ltd, 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

FETTERMAN, Anthony Jeffrey

• Correspondence address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 May 1998
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shared Services Director

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 14 March 1997
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer Co Director

GILBERT, Dennis Ernest

• Correspondence address: Penkelly House, Calstock, Cornwall, PL18 9RG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 September 1996
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Chief Executive

HOWIE, John Wallace

• Correspondence address: C/O Devonport Royal Dockyard Ltd, 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: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 September 2016
• Resigned on: 31 December 2019
• 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 on: 27 October 1994
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LIEW, Bang Chuan

• Correspondence address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 April 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MEAD, Christopher John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 December 2000
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Commercial Director

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 April 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Iain Kenneth

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 April 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Financial Controller

NOBLE, Trevor Mills

• Correspondence address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'KEEFFE, Judith Victoria

• Correspondence address: Flat 1 22 Cleveland Way, London, E1 4UF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 October 1994
• Resigned on: 27 October 1994
• Nationality: Irish
• Occupation: Trainee Solicitor

PLEDGER, Malcolm David, Sir

• Correspondence address: Little Briars, Crabb Lane Alphington, Exeter, Devon, EX2 9JD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 August 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Business Consultant

PRYOR, Anthony Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 May 1996
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Engineer

READ, Eric Stephen

• Correspondence address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 April 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Regional Controller

READ, Eric Stephen

• Correspondence address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 August 1997
• Resigned on: 4 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Regional Controller

ROGERS, Peter Lloyd

• Correspondence address: Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive

ROSE, Andrew Edward

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 July 1999
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Civil Engineer

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