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Nom	Babcock Marine (Devonport) Limited
Adresse	C/O Devonport Royal Dockyard Ltd Devonport Plymouth PL1 4SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02959785 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Devonport Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Babcock Marine & Technology Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04539974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 19/09/2016 Role: Secretary

Doherty, Shaun Devonport, Plymouth Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gane, John Robert Devonport, Plymouth Status: Active Notified: 05/06/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lawton, Mark David Devonport, Plymouth Status: Active Notified: 24/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr Devonport, Plymouth Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Erith, William D'Arcy Devonport, Plymouth Status: Ceased Notified: 19/05/2021 Ceased: 11/08/2023 Date of Birth: 06/1973 Occupation: Sector Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Julia Mary London, United Kingdom Status: Ceased Notified: 01/06/2014 Ceased: 24/08/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Defence SCS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04915240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Devonport Royal Dockyard LTD Status: Active Notified: 06/04/2016 Companies House Number: 02077752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Babcock Marine (Devonport) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)