BROOKE MARINE SHIPBUILDERS LIMITED

02113314
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIVEFORWARD LIMITED 20 Mar 1987 - 29 Jun 1987
People

Current directors

MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 Dec 2024

Appointment Type: D

Other Appointments: None

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ILGI KIM

Birthdate: Jul 1980

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 Dec 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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MRS KAREN LOUISE STEWART

Birthdate: Apr 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK MALCOLM JONES

Birthdate: Jul 1971

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 19 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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TREVOR THOMAS BUSHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 37 BETTESWORTH ROAD HAYLANDS ISLE OF WIGHT PO333EW

Date Appointed: 18 May 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY WEY MING LIU

Birthdate: Mar 1956

Nationality: BRITISH

Address: 38 GREENAWAY LANE WARSASH HAMPSHIRE SO319HS

Date Appointed: 13 Jul 1991

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR ROBERT SCOTT MARTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW

Date Appointed: 16 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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EUNICE IVY PAYNE

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR JOHN BARR

Birthdate: Nov 1936

Nationality: BRITISH

Address: HAMBLE HOUSE HAMBLE HOUSE GARDENS HAMBLE SO314JG

Date Appointed: 13 Jul 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

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

Date Appointed: 23 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WILLIAM BORDER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 1 NORWICH ROAD SO182PN

Date Appointed: 01 Nov 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BRIAN CHAN

Birthdate: Feb 1955

Nationality: CANADIAN

Address: FLAT 3B VERVAIN GARDEN 3 VERBENA ROAD YAUYAT

Date Appointed: 13 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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EDDIE CHOW

Birthdate: Oct 1948

Nationality: CANADIAN

Address: 4C SEAVIEW MANSION 34 KENNEDY ROAD

Date Appointed: 13 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALAN CRAMOND

Birthdate: Nov 1956

Nationality: BRITISH

Address: 26 CRAMOND GARDENS EH46PU

Date Appointed: 16 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MURRAY SIMPSON EASTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX

Date Appointed: 16 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM HARDY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MALCOLM RONALD KEITH

Birthdate: Jan 1937

Nationality: BRITISH

Address: 137 MARLBOROUGH ROAD ISLE OF WIGHT PO331AR

Date Appointed: 06 May 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WEY MING LIU

Birthdate: Mar 1956

Nationality: BRITISH

Address: 38 GREENAWAY LANE WARSASH HAMPSHIRE SO319HS

Date Appointed: 13 Jul 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 16 Mar 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL O'NEILL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 15 WILLOW HERB CLOSE LOCKS HEATH HAMPSHIRE SO316XB

Date Appointed: 18 May 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID PARRY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 259 HURSLEY ROAD CHANDLERS FORD HAMPSHIRE SO531JQ

Date Appointed: 05 Aug 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: Mar 1979

Nationality: BRITISH

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

Date Appointed: 24 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 21 Jul 2005

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN WARBEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: APARTMENT 1047 PARKVIEW RISE 88 TAI TAM RESERVOIR ROAD

Date Appointed: 13 Jul 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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