BABCOCK PENSION TRUST LIMITED

Company number 00357329

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36 officers / 27 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

POTTER, Philip John

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
April 1970
Appointed on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
England
Occupation
Company Director

ALLEN, John

Correspondence address
"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
Role Resigned
Secretary
Resigned on
16 February 1999

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

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

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
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
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
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
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

SCOTT, Alexander Hepburn

Correspondence address
21 Newton Avenue, Elderslie, Johnstone, Renfrewshire, PA5 9BE
Role Resigned
Director
Date of birth
September 1935
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
Resigned on
30 April 1993
Nationality
British
Occupation
Civil Engineer/Company Director

WOOLLEY, Terence Nigel

Correspondence address
20 Featherby Drive, Glen Parva, Leicester, Leicestershire, England, LE2 9NY
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 July 2008
Resigned on
6 December 2011
Nationality
British
Occupation
Accountant