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MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

Company number 03936451

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Officers: 18 officers / 15 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

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

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
17 March 2000
Resigned on
2 August 2002
Nationality
British
Occupation
Company Director

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

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 February 2000
Resigned on
17 March 2000

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

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

HALLUM, James

Correspondence address
73a Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 March 2000
Resigned on
2 August 2002
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

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
17 March 2000
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
17 March 2000
Resigned on
2 August 2002
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

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
29 February 2000
Resigned on
17 March 2000