BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
LONDON BABCOCK MARINE HOLDINGS (UK) LIMITED GIBRALTAR INVESTMENTS (NO. 2) LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 04539974
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016; Director's details changed. The most likely internet sites of BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED are www.babcockmarinetechnologyholdings.co.uk, and www.babcock-marine-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Babcock Marine Technology Holdings Limited is a Private Limited Company. The company registration number is 04539974. Babcock Marine Technology Holdings Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Babcock Marine Technology Holdings Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary STARKY, James Titheradge has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director MARTIN, Robert Scott has been resigned. Director PIERCE JONES, Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. The company operates in "Banks".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 31 August 2016
58 years old
Director
MARTINELLI, Franco
Appointed Date: 11 September 2003
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 05 May 2004
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
MARTIN, Robert Scott
Resigned: 05 May 2004
Appointed Date: 11 September 2003
Secretary
STARKY, James Titheradge
Resigned: 11 September 2003
Appointed Date: 19 September 2002
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
BETHEL, Archibald Anderson
Resigned: 31 August 2016
Appointed Date: 07 September 2010
72 years old
Director
MARTIN, Robert Scott
Resigned: 16 September 2004
Appointed Date: 22 September 2003
68 years old
Director
PIERCE JONES, Robert
Resigned: 11 September 2003
Appointed Date: 19 September 2002
58 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 07 September 2010
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 11 September 2003
71 years old

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016
Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
14 Dec 2016
Director's details changed
07 Sep 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Archibald Anderson Bethel as a director on 31 August 2016
...
... and 65 more events
29 Sep 2003
Registered office changed on 29/09/03 from: 5TH floor, 1 curzon street, W1J 5RT
29 Sep 2003
Nc inc already adjusted 11/09/03
29 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002
Incorporation

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