BABCOCK SUPPORT SERVICES LIMITED

Company number SC099884

61 officers / 55 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

ADAMS, Geoffrey Michael

• Correspondence address: C/O Babcock International Group, Radar Road, Leicester, United Kingdom, LE3 1UF
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

DOHERTY, Shaun, Dr

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Derek Malcolm

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Stephen

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARKER, James Edward

• Correspondence address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Secretary
• Appointed before: 13 December 1988
• Resigned on: 14 August 1989
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 1 July 2009
• 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: 25 February 2013

GREIG, John David Taylor

• Correspondence address: C/O Biggart Baillie Llp, Dalmore House, 310 St Vincent Street, Glasgow, Scotland, Scotland, G2 5QR
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 3 June 2011
• Nationality: Other

KENNEDY, Andrew Patrick

• Correspondence address: The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
• Role (Resigned): Secretary
• Appointed before: 2 August 1990
• Resigned on: 2 September 1997
• Nationality: British

LYON, George Traill

• Correspondence address: Westfield Lodge, Colinsburgh, Fife, Fife, KY9 1HE
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 30 July 1999
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 21 April 2004
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 28 April 2000
• 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: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

BARKER, James Edward

• Correspondence address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 13 December 1988
• Resigned on: 14 August 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATTY, David Stewart

• Correspondence address: 9 Dalmeny View, Dalgety Bay, Fife, KY11 5LU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 13 December 1988
• Resigned on: 18 June 1999
• Nationality: British

BUTLER, Kate Ellen

• Correspondence address: C/O Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 July 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNFIELD, Kenneth Leslie

• Correspondence address: Babcock Land Limited, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 January 2001
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DAVEY, Ben

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 January 2019
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNGATE, Albert Norman

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 June 2002
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 May 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

FELLOWES, Michael

• Correspondence address: C/O Babcock International Group, Caversham House, 13-17 Church Road, Caversham, Berkshire, United Kingdom, RG4 7AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 August 2006
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAKES, John Laurence

• Correspondence address: Overhanger Hindhead Road, Haslemere, Surrey, GU27 1LP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 July 1990
• Resigned on: 2 August 1990
• Nationality: British
• Occupation: Management

HARDY, Roger Andrew

• Correspondence address: Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESKETH, Thomas Alexander, Lord

• Correspondence address: Easton Neston, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 July 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

HOUGH, Geoffrey Price

• Correspondence address: Endwood House, Little Aston Paris, Sutton Coldfield, West Midlands, B74 3AQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 13 December 1988
• Resigned on: 24 April 1990
• Nationality: British
• Occupation: Company Director

JACKSON, David Sydney

• Correspondence address: 6 Westmorland Drive, Camberley, Surrey, GU15 1EW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 16 January 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Accountant

KAY, Philip Henry

• Correspondence address: 1 Clumber Drive, Northampton, Northamptonshire, NN3 3NX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 June 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Managing Director

LANDREY, Steven

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 September 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWTON, Mark David

• Correspondence address: Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 July 2017
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWTON, Mark David

• Correspondence address: 2 Sutton Park, Bishop Sutton, Bristol, England And Wales, United Kingdom, BS39 5UQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 October 2012
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant