BABCOCK MARINE (DEVONPORT) LIMITED

02959785
DEVONPORT PLYMOUTH PL1 4SG

People & Contacts

Contact Details
Registered Address 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 16 Jul 2001 - 14 Feb 2008
DORHOLD LIMITED 17 Aug 1994 - 16 Jul 2001
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Appointment Type: C

Other Appointments: None

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MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 15 Nov 2024

Appointment Type: D

Other Appointments: None

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MR JOHN ROBERT GANE

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PL14SG

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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MR MARK DAVID LAWTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PL14SG

Date Appointed: 24 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LISA ENTWISTLE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15 HANOVER HOUSE 55 LENELBY ROAD SURREY KT67BG

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID TAYLOR GREIG

Birthdate: Mar 1952

Nationality: OTHER

Address: C/O DEVONPORT ROYAL DOCKYARD LTD 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: 27 Oct 1994

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 17 Aug 1994

Date Resigned: Oct 1994

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: Aug 2023

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: 14 Mar 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PL14SG

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR IAN MAIR BOYD

Birthdate: Aug 1944

Nationality: BRITISH

Address: COB 2, DEVONPORT ROYAL DOCKYARD DEVON PL14SG

Date Appointed: 29 Jul 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PL14SG

Date Appointed: 31 May 2022

Date Resigned: Sep 2024

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: 13 Mar 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LISA ENTWISTLE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15 HANOVER HOUSE 55 LENELBY ROAD SURREY KT67BG

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM D'ARCY ERITH

Birthdate: May 1973

Nationality: BRITISH

Address: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PL14SG

Date Appointed: 19 May 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY JEFFREY FETTERMAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 17 BLAKEDEN DRIVE CLAYGATE SURREY KT100JR

Date Appointed: 28 May 1998

Date Resigned: Nov 1999

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: 14 Mar 1997

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: 24 Sep 1996

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN WALLACE HOWIE

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O DEVONPORT ROYAL DOCKYARD LTD 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: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PL14SG

Date Appointed: 19 Sep 2016

Date Resigned: Dec 2019

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: 27 Oct 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR BANG CHUAN LIEW

Birthdate: Oct 1948

Nationality: BRITISH

Address: BLACKTHORNS SANDY LANE SURREY KT206NQ

Date Appointed: 06 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN MEAD

Birthdate: Mar 1955

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 07 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN WALLACE FERNIE MITCHELSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: CLAREMONT 11 WEST MONTROSE STREET SCOTLAND G849PF

Date Appointed: 06 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 14 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR TREVOR MILLS NOBLE

Birthdate: Oct 1946

Nationality: BRITISH

Address: FERNDELL 17 MILNER DRIVE SURREY KT112EZ

Date Appointed: 01 Aug 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 17 Aug 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 17 Aug 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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JUDITH VICTORIA O'KEEFFE

Birthdate: May 1966

Nationality: IRISH

Address: FLAT 1 22 CLEVELAND WAY E14UF

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM DAVID PLEDGER

Birthdate: Jun 1948

Nationality: BRITISH

Address: LITTLE BRIARS CRABB LANE ALPHINGTON DEVON EX29JD

Date Appointed: 12 Aug 2006

Date Resigned: Jun 2007

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: 16 May 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ERIC STEPHEN READ

Birthdate: Sep 1947

Nationality: BRITISH

Address: WILLOWMAY HOOKE ROAD SURREY KT245DY

Date Appointed: 12 Aug 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: FLAT 28 RICHBOURNE COURT 9 HARROWBY STREET W1H5PT

Date Appointed: 28 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD ROSE

Birthdate: Jan 1951

Nationality: BRITISH

Address: COB 2 DEVONPORT ROYAL DOCKYARD DEVON PL14SG

Date Appointed: 29 Jul 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MARK WAYNE SELWAY

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: FLAT 5-4 5 SOUTH FREDERICK STREET LANARKSHIRE G11JG

Date Appointed: 14 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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BRUCE ALLEN STANSKI

Birthdate: Aug 1960

Nationality: US

Address: 304 SUMMER HAVEN CIRCLE TEXAS 77573

Date Appointed: 22 Dec 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE RIDDINGS LONG PRESTON NORTH YORKSHIRE BD234QN

Date Appointed: 28 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: GRASSLANDS THE RIDGE SURREY CR37AL

Date Appointed: 14 Mar 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: C/O DEVONPORT ROYAL DOCKYARD LTD DEVONPORT PL14SG

Date Appointed: 28 Jun 2007

Date Resigned: May 2022

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: 27 Oct 1994

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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