Babcock Marine (Rosyth) Limited
Building of ships and floating structures · Dunfermline
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-06-05 · No cessation recorded
Source record 123680079Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-06-05
Source record 129310872People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 22 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 22 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
AC
Alan CoyleResigned director
Resigned 2021-10-29 · 2 yrs · Company Director
JD
John DonaldsonResigned director
Resigned 2018-04-30 · 6 yrs · Director
DS
David ShepherdResigned director
Resigned 2018-02-08 · Company Director
JD
James DixonResigned director
Resigned 2018-02-08 · Company Director
WW
William WatsonResigned director
Resigned 2016-09-19 · 8 yrs · Engineer
BA
Brian AlexanderResigned director
Resigned 2016-05-25 · 5 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 10 yrs
ID
Ian DonnellyResigned director
Resigned 2014-02-25 · 3 yrs · Company Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
JH
John HowieResigned director
Resigned 2011-01-01 · 10 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2009-12-03 · 6 yrs · Chartered Accountant
DJ
Derek JonesResigned director
Resigned 2009-08-17 · 15 yrs · Director
TP
Timothy PettigrewResigned director
Resigned 2009-07-06 · 4 yrs · Company Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
JG
John GreigResigned secretary
Resigned 2008-01-24 · 6 yrs
AB
Archibald BethelResigned director
Resigned 2007-10-30 · 8 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2007-10-30 · 14 yrs · Director
WT
William TameResigned director
Resigned 2007-10-30 · 7 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2007-10-30 · 8 yrs · Chief Executive
SB
Stanley BillialdResigned secretary
Resigned 2007-10-30 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active