Fbm Babcock Marine Holdings (UK) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBabcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-31 · No cessation recorded
Source record 6217940Show 1 ceased record
Babcock Marine Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-31
Source record 6529279People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2024-12-03 · 1 yr · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2016-09-19 · 9 yrs
Show 35 historical appointments
IK
Ilgi KimResigned director
Resigned 2024-12-03 · Company Director
KS
Karen StewartResigned director
Resigned 2018-03-31 · 7 yrs · Financial Controller
DJ
Derek JonesResigned director
Resigned 2016-09-19 · 8 yrs · Director
MH
Mark HardyResigned director
Resigned 2016-09-19 · 1 yr · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 3 yrs
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2008-09-30 · 7 yrs · Chartered Accountant
IU
Iain UrquhartResigned director
Resigned 2005-05-12 · 11 yrs · Director
JG
John GreigResigned secretary
Resigned 2004-10-14 · 9 yrs
BM
Barry MorseResigned director
Resigned 2003-10-20 · 1 yr · Accountant
SB
Stanley BillialdResigned secretary
Resigned 2002-11-19 · 6 yrs
ME
Murray EastonResigned director
Resigned 2000-03-16 · 2 yrs · Managing Director
WC
William CramondResigned director
Resigned 2000-03-16 · 3 yrs · Accountant
RM
Robert MartinResigned secretary
Resigned 2000-03-16 · 4 yrs
AM
Alexander MarshResigned director
Resigned 2000-03-16 · 8 yrs · Business Dev. Director
BC
Brian ChanResigned director
Resigned 1999-09-30 · Director
EC
Eddie ChowResigned director
Resigned 1999-09-30 · Director
MK
Malcolm KeithResigned director
Resigned 1999-09-30 · Director
LB
Laurence BaumResigned director
Resigned 1996-04-19 · 3 yrs · Director
EW
Edward WarbeyResigned director
Resigned 1996-04-19 · 3 yrs · Director
TL
Resigned 1996-04-19 · 3 yrs · Director
DB
Douglas BorderResigned director
Resigned 1995-05-18 · Operations Director
SO
Simon O NeillResigned director
Resigned 1995-05-18 · Commercial Director
TB
Trevor BushellResigned secretary
Resigned 1995-05-18 · 4 yrs · Financial Accountant
YH
Yiou HwangResigned director
Resigned 1991-08-13 · 3 yrs · Director
KW
Kin WongResigned director
Resigned 1991-08-13 · 3 yrs · Director
AH
Arthur HaddonResigned director
Resigned 1991-08-13 · 2 yrs · Director
MR
Michael RobertsResigned director
Resigned 1991-08-13 · 3 yrs · Chairman
JB
John BarrResigned director
Resigned 1991-08-13 · 2 yrs · Managing Director
DL
David LiangResigned director
Resigned 1991-08-13 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active