BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

51 officers / 40 resignations

ROGERS, Peter Lloyd

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 June 2002
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SALMON, Nicholas Robin

• Correspondence address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 October 1993
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAFER, Gernot, Dr

• Correspondence address: Fontenay-Allee Nr 8, Hamburg, D-20354, Germany
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 July 1997
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Managing Director

SHAH, Dipesh Jayantilal

• Correspondence address: Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 June 1999
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Allan Keppie

• Correspondence address: The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 12 July 1992
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Executive Director

STEWART, Anna Marie

• Correspondence address: Laing O'Rourke, Anchor Boulevard, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2012
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWANN, Kate Elizabeth

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAME, William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 January 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Kevin Richard

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 May 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNER, Michael John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2008
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Michael John

• Correspondence address: 79 Fairmile Lane, Cobham, Surrey, KT11 2DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 June 1996
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Jeffrey

• Correspondence address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 12 July 1992
• Resigned on: 27 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEATLEY, Alan Edward

• Correspondence address: Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 January 1993
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: 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

WIKLUND, Kjersti

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2018
• Resigned on: 26 September 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: None

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant