BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

04539974
TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address TEMPLE STREET
LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GIBRALTAR INVESTMENTS (NO. 2) LIMITED 19 Sep 2002 - 23 Aug 2012
BABCOCK MARINE HOLDINGS (UK) LIMITED 23 Aug 2012 - 26 Oct 2012
People

Current directors

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 NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Aug 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 05 May 2004

Date Resigned: Jul 2009

Appointment Type: PC

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 ROBERT SCOTT MARTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW

Date Appointed: 11 Sep 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES TITHERADGE STARKY

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 13 GUN WHARF 124 WAPPING HIGH STREET E1W2NJ

Date Appointed: 19 Sep 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

Address: 17 BADGER COURT PINEMARTIN CLOSE NW26YY

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 07 Sep 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 31 May 2022

Date Resigned: Jun 2024

Appointment Type: PD

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: 22 Sep 2003

Date Resigned: Sep 2004

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: 11 Sep 2003

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ROBERT PIERCE JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 19 DRAYTON GARDENS SW109RY

Date Appointed: 19 Sep 2002

Date Resigned: Sep 2003

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: 07 Sep 2010

Date Resigned: Aug 2016

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: 11 Sep 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 17 Dec 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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