BABCOCK MARINE (CLYDE) LIMITED

Company number SC220243

32 officers / 29 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

UK Limited Company What's this?

• Registration number: 3133134

DOUGLAS, Kenneth Malcolm

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAWTON, Mark David

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BILLIALD, Stanley Alan Royall

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

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

GREIG, John David Taylor

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 1 June 2014
• Nationality: Other
• Occupation: Co Secretary

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

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: 15 November 2019

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2001
• Resigned on: 7 August 2001

BETHEL, Archibald Anderson

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 August 2009
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 8 January 2008
• Resigned on: 27 August 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

BOWEN, Simon Christopher

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 November 2019
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BROWN, Lindsay Holmes

• Correspondence address: Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 August 2018
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Malcolm Joseph

• Correspondence address: Lomondbank House, Old Military Road, Tarbet, Argyll, G82 7DG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Commercial Director

DIXON, James Mark

• Correspondence address: Top Floor Lomond Building, Hmnb Clyde, Helensburgh, Argyll And Bute, United Kingdom, G84 8HL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 April 2008
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• 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

DONALDSON, John Anthony

• Correspondence address: 5 Rosemalen Place, Dunfermline, Fife, Scotland, KY12 7YE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 May 2002
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Chartered Electrical Engineer

DOUGLAS, Kenneth Malcolm

• Correspondence address: 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 January 2004
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FOSTER, Simon

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 May 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWIE, John Wallace

• Correspondence address: 69 Dundonald Road, Kilmarnock, Ayrshire, United Kingdom, KA1 1TQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 August 2012
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWIE, John Wallace

• Correspondence address: 69 Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 August 2001
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KIERAN, Dominic John

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 November 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, Gary

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 May 2016
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LECKIE, Gavin Michael

• Correspondence address: Babcock International Group, Building N110, Pc617, Devonport Royal Dockyard, Plymouth, Devon, United Kingdom, TQ13 8HE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 August 2018
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKHART, Craig, Mr.

• Correspondence address: Bloomfield, Shore Road, Cove, Argyll And Bute, Scotland, G84 0NA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2006
• Resigned on: 30 August 2012
• Nationality: British
• Occupation: Company Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 January 2008
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MERRIMAN, Peter Orrill

• Correspondence address: Babcock International Group, Hmnb Clyde, Faslane, Helensburgh, Dunbartonshire, Scotland, Scotland, G84 8HL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 August 2012
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 August 2004
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Ce

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 January 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 August 2010
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2001
• Resigned on: 7 August 2001

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2001
• Resigned on: 7 August 2001