Company information:
Fbv Designs Limited (No: 02488261)
Status: Dissolved
Industry Class: None
Current Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Jan-2018 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Apr-2005 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Oct-2017 )
Resigned Director: JOHN BARR ( DOB: Dec-1936 From: Apr-1991 To: Oct-1993 )
Resigned Director: GAVIN JAMES BAVERSTOCK ( DOB: Nov-1973 From: Nov-2014 To: Jan-2018 )
Resigned Director: NORMAN NEILL BROADHURST ( DOB: Sep-1941 From: Apr-1991 To: Jun-1994 )
Resigned Director: DAVID ANTHONY COLE ( From: Nov-2000 To: Sep-2010 )
Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956 From: May-2000 To: Oct-2003 )
Resigned Director: ROBERT DAVID HOLDEN ( DOB: Apr-1956 From: Jun-1994 To: Sep-1996 )
Resigned Director: MALCOLM RONALD KEITH ( DOB: Feb-1937 From: Aug-1994 To: Jun-2000 )
Resigned Director: PETER AQUINAS MARTIN ( DOB: Dec-1945 From: Dec-1995 To: Aug-1998 )
Resigned Director: ALAN GORDON MCNEILAGE ( DOB: May-1937 From: Sep-1996 To: Aug-2000 )
Resigned Director: BARRY MORSE ( DOB: Jan-1950 From: Oct-2003 To: Apr-2005 )
Resigned Director: SIMON PAUL O'NEILL ( DOB: May-1951 From: Aug-1994 To: Mar-1999 )
Resigned Director: ANTHONY CECIL PEAK ( DOB: Oct-1935 From: Apr-1991 To: Dec-1995 )
Resigned Director: EDWARD JOHN WARBEY ( DOB: Apr-1946 From: Apr-1991 To: Aug-1994 )
Resigned Director: SIMON DANIEL WOOD ( DOB: Feb-1975 From: Sep-2010 To: Nov-2014 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: May-2003 To: Jul-2009 )
Resigned Secretary: TREVOR THOMAS BUSHELL ( DOB: Jan-1952 From: Mar-1997 To: Jun-2000 )
Resigned Secretary: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952 From: Jun-2000 To: Jun-2014 )
Resigned Secretary: TIMOTHY WEY MING LIU ( DOB: Apr-1956 From: Apr-1991 To: Mar-1997 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JULIA MARY WOOD ( From: Jun-2014 To: Oct-2017 )
Persons of Significant Control:
Fbm Babcock Marine Holdings (Uk) Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Bae Systems Marine Ltd, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)