Fbm Babcock Marine Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1964Private 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 139075803Show 1 ceased record
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 142232018People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2024-12-03 · 1 yr · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2015-03-11 · 11 yrs
Show 32 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
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 3 yrs
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27 · 2 yrs
JH
Jonathan HallResigned director
Resigned 2011-01-01 · 5 yrs · Director
MH
Mark HardyResigned director
Resigned 2011-01-01 · 7 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
IU
Iain UrquhartResigned director
Resigned 2005-07-01 · 11 yrs · Director
TP
Timothy PettigrewResigned director
Resigned 2005-05-16 · 5 yrs · Company Director
SB
Stanley BillialdResigned secretary
Resigned 2004-03-01 · 5 yrs
BM
Barry MorseResigned director
Resigned 2003-10-20 · 1 yr · Accountant
JG
John GreigResigned secretary
Resigned 2000-11-03 · 13 yrs
EW
Edward WarbeyResigned director
Resigned 2000-04-20 · 4 yrs · Director
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
AM
Alexander MarshResigned director
Resigned 2000-03-16 · 8 yrs · Business Dev. Director
BC
Brian ChanResigned director
Resigned 1999-10-13 · Director
EC
Eddie ChowResigned director
Resigned 1999-10-13 · Director
TL
Resigned 1999-10-13 · 5 yrs · Director
DP
David ParryResigned director
Resigned 1996-08-05 · 3 yrs · Director
TB
Trevor BushellResigned secretary
Resigned 1995-05-18 · 4 yrs · Financial Accountant
DB
Douglas BorderResigned director
Resigned 1993-04-29 · 3 yrs · Director
SO
Simon O NeillResigned director
Resigned 1993-04-29 · 5 yrs · Director
MK
Malcolm KeithResigned director
Resigned 1993-04-29 · 6 yrs · Director
AW
Alec WottonResigned director
Resigned 1991-07-13 · 2 yrs
MR
Michael RobertsResigned director
Resigned 1991-07-13 · 3 yrs · Company Director
JB
John BarrResigned director
Resigned 1991-07-13 · 2 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active