BABCOCK PENSION TRUST LIMITED

Company number 00357329

37 officers / 28 resignations

CLAFFEY, Tristan

• Correspondence address: Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom, RG14 2PZ
• Role (Active): Secretary
• Appointed on: 24 February 2010

BOWEN, Richard Frank

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURRELL, Philip Mark

• Correspondence address: Babcock International Group, St Vincent Building, Hms Raleigh, Trevol Road, Torpoint, United Kingdom, PL11 2PD
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASKIE, Karena

• Correspondence address: Hmnb Clyde, Lomond Building, Faslane, Helensburgh, Scotland, Scotland, G84 8HL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Operations Manager

JEE, Susan

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORSE, Barry

• Correspondence address: The Gables, High Street, Swineshead, England, MK44 2AA
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIGGALL, Dean

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VEASEY, Martin Eric

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, John

• Correspondence address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 16 February 1999
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 24 June 2010
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 8 July 2014

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 21 April 2004
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012

ASTLE, Alfred George

• Correspondence address: 4 Bradshaw Close, Longlevens, Gloucester, Gloucestershire, GL2 0XJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 August 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Managing Director

DE BOER, Willem Dirk

• Correspondence address: 4 Cartmel Close, Reigate, Surrey, RH2 0LS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 12 July 1992
• Resigned on: 17 August 1999
• Nationality: Dutch
• Occupation: Manager Of Planning & Cost Control

FROST, Martyn Robert

• Correspondence address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 12 July 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Chartered Accountant

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 12 July 1992
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Director

GOODMAN, Kevin William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 August 2004
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAESSER, Max Ainley

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 August 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

HELLIWELL, Michael Andrew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 2012
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLEIR, Sarbhjit Singh

• Correspondence address: 2 Kysbie Close, Abingdon, England And Wales, United Kingdom, OX14 1XZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 February 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, David Overington

• Correspondence address: 3 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0DZ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 11 April 2005
• Resigned on: 14 February 2012
• Nationality: British
• Occupation: Consultant

LUNN, Edward George Walter

• Correspondence address: Roxeth 20 Crown Green, Shorne, Gravesend, Kent, DA12 3DT
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 1 November 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Retired

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 February 1999
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 December 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Peter Frederick

• Correspondence address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 10 February 2004
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Trustee Director

MURRAY, Declan

• Correspondence address: 47 Ffrodd Pendyffryn, Valley, Anglesey, LL65 3DY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2010
• Resigned on: 31 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

PATTERSON, Colin

• Correspondence address: 1 Heatherbank, Chislehurst, Kent, BR7 5RE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 April 2001
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Erik Alexander Steven

• Correspondence address: 20 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 12 July 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

POTTER, Philip John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 September 2018
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Alexander Hepburn

• Correspondence address: 21 Newton Avenue, Elderslie, Johnstone, Renfrewshire, PA5 9BE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 12 July 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Personnel Director

STEVEN, Ian Lauchlan

• Correspondence address: 11 Maxwell Road, Bishopton, Renfrewshire, PA7 5HE
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 1 April 1996
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Retired Accountant

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 February 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 12 July 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Civil Engineer/Company Director