APPLEDORE SHIPBUILDERS (2004) LIMITED

02052982
DEVONPORT ROYAL DOCKYARD DEVONPORT PLYMOUTH PL1 4SG

People & Contacts

Contact Details
Registered Address DEVONPORT ROYAL DOCKYARD
DEVONPORT PLYMOUTH

PL1 4SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEVONPORT MANAGEMENT LIMITED 29 Jan 1987 - 16 Jul 2001
INTERCEDE 398 LIMITED 05 Sep 1986 - 29 Jan 1987
DORHOLD LIMITED 16 Jul 2001 - 25 Feb 2004
People

Current directors

MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Nov 2024

Appointment Type: D

Other Appointments: None

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MR AVINASH MISRA

Birthdate: May 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Nov 2024

Appointment Type: D

Other Appointments: None

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ILGI KIM

Birthdate: Jul 1980

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 25 Nov 2024

Appointment Type: D

Other Appointments: None

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BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Feb 2013

Appointment Type: C

Other Appointments: None

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MR DEREK MALCOLM JONES

Birthdate: Jul 1971

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK MALCOLM JONES

Birthdate: Jul 1971

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 01 Jan 2011

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID TAYLOR GREIG

Birthdate: Mar 1952

Nationality: OTHER

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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GEORGE TRAILL LYON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 39 SEYMOUR PARK DEVON PL35BQ

Date Appointed: 16 Nov 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Sep 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR HENRY WILLIAM WARREN

Birthdate: Apr 1950

Nationality: BRITISH

Address: COB 2 DEVONPORT ROYAL DOCKYARD DEVON PL14SG

Date Appointed: 04 Sep 1997

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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JULIA MARY WOOD

Birthdate: N/A

Nationality:

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jun 2014

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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HARO MOUSHEGH BEDELIAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: BRYNSTOKE 30 DOWNS WAY SURREY KT205DZ

Date Appointed: 06 Jul 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SIR JOHN JEREMY BLACK

Birthdate: Oct 1932

Nationality: BRITISH

Address: CRABTREE FARMHOUSE DURLEY HAMPSHIRE SO322AB

Date Appointed: 16 Nov 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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BASIL RICHARD RYLAND BUTLER

Birthdate: Feb 1930

Nationality: BRITISH

Address: THE OLD VICARAGE SOUTH DEVON PL81LH

Date Appointed: 16 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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SIR ROBERT JAMES DAVIDSON

Birthdate: Jun 1928

Nationality: BRITISH

Address: 108 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HG

Date Appointed: 10 Jun 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DAVID ADDISON MILNE DUNBAR

Birthdate: Jul 1941

Nationality: BRITISH

Address: COB 2 DEVONPORT ROYAL DOCKYARD DEVON PL14SG

Date Appointed: 16 Nov 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM D'ARCY ERITH

Birthdate: May 1973

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 19 May 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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SIR RONALD GARRICK

Birthdate: Jul 1940

Nationality: BRITISH

Address: "TURNBERRY" 14 RODDINGHEAD ROAD GLASGOW G466TN

Date Appointed: 16 Nov 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DENNIS ERNEST GILBERT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PENKELLY HOUSE CORNWALL PL189RG

Date Appointed: 01 Oct 1996

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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SIR JAMES ARNOT HAMILTON

Birthdate: Apr 1923

Nationality: BRITISH

Address: PENTLANDS 9 CEDAR ROAD HAMPSHIRE GU147AF

Date Appointed: 16 Nov 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN WALLACE HOWIE

Birthdate: Apr 1967

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 01 Jan 2011

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR GARY LAMBERT

Birthdate: Mar 1966

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 25 May 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEFFREY LEECE

Birthdate: Jul 1945

Nationality: BRITISH

Address: SOUTHWOOD CRAPSTONE DEVON PL207PW

Date Appointed: 16 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 02 Mar 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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THOMAS MAYER

Birthdate: Nov 1928

Nationality: BRITISH

Address: 1590 AD BURTON LANE BUCKINGHAMSHIRE HP279JF

Date Appointed: 16 Nov 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS PRYOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 27 Jul 1994

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Jun 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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STUART JAMES SIDDALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: 52 THE UPLANDS BUCKINGHAMSHIRE SL97JG

Date Appointed: 24 Nov 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Jun 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: DEVONPORT ROYAL DOCKYARD DEVONPORT PL14SG

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR HENRY WILLIAM WARREN

Birthdate: Apr 1950

Nationality: BRITISH

Address: COB 2 DEVONPORT ROYAL DOCKYARD DEVON PL14SG

Date Appointed: 16 Nov 1992

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES WIVELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3 HIGH BUCKSTONE MIDLOTHIAN EH106XS

Date Appointed: 16 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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