37 officers / 29 resignations
WOOD, Julia Mary
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Secretary
- Appointed on
- 1 June 2014
BABCOCK CORPORATE SECRETARIES LIMITED
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Secretary
- Appointed on
- 19 September 2016
UK Limited Company What's this?
- Registration number
- 3133134
ALEXANDER, Brian Russell
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 19 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DONALDSON, John Anthony
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 5 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOWIE, John Wallace
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
- Role Active
- Director
- Date of birth
- May 1967
- Appointed on
- 30 May 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JONES, Derek Malcolm
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 5 January 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
URQUHART, Iain Stuart
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 13 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WATSON, William Robert
- Correspondence address
- Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, Scotland, KY11 2YD
- Role Active
- Director
- Date of birth
- December 1960
- Appointed on
- 19 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
GREIG, John David Taylor
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
- Role Resigned
- Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 1 June 2014
KENNEDY, Andrew Patrick
- Correspondence address
- The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
- Role Resigned
- Secretary
- Resigned on
- 2 September 1997
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
- 30 July 1999
- Resigned on
- 28 April 2000
SMITH, Allan Keppie
- Correspondence address
- The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
- Role Resigned
- Secretary
- Resigned on
- 19 August 1991
BATTY, David Stewart
- Correspondence address
- 10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
- Role Resigned
- Director
- Date of birth
- June 1944
- Resigned on
- 18 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BETHEL, Archibald Anderson
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 1 April 2004
- Resigned on
- 19 September 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BILLIALD, Stanley Alan Royall
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 7 March 2007
- Resigned on
- 18 August 2010
- Nationality
- Other
- Occupation
- Group Assistant Secretary
DAVISON, Paul Graham
- Correspondence address
- 8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR
- Role Resigned
- Director
- Date of birth
- May 1947
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
DIXON, James Mark
- Correspondence address
- Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 19 February 2018
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DONNELLY, Ian
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 2 September 2014
- Resigned on
- 19 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
HILTON, Gordon Davidson
- Correspondence address
- 20 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
- Role Resigned
- Director
- Date of birth
- May 1937
- Resigned on
- 3 June 1998
- Nationality
- British
- Occupation
- Director Commercial Services
HOWIE, John Wallace
- Correspondence address
- 69 Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 21 January 2008
- Resigned on
- 10 July 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JOHNSON, David Mark
- Correspondence address
- Cults, Saline, Fife, KY12 9TB
- Role Resigned
- Director
- Date of birth
- May 1941
- Resigned on
- 1 March 2000
- Nationality
- British
- Occupation
- Nuclear Engineer
MACPHERSON, Alexander Allan
- Correspondence address
- Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
- Role Resigned
- Director
- Date of birth
- September 1939
- Resigned on
- 13 October 2003
- Nationality
- British
- Occupation
- Chartered Engineer
MARTINELLI, Franco
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 7 March 2007
- Resigned on
- 19 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCCALLUM, William Gerard
- Correspondence address
- 56 Menock Road, Glasgow, G44 5SE
- Role Resigned
- Director
- Date of birth
- July 1928
- Appointed on
- 2 July 1993
- Resigned on
- 30 September 1994
- Nationality
- British
- Occupation
- Director
MCKENNA, Michael Noel
- Correspondence address
- Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
- Role Resigned
- Director
- Date of birth
- November 1944
- Resigned on
- 1 April 2004
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Submarine Repair
MIDGLEY, Anthony Richard
- Correspondence address
- 12 Claremont Park, Leith, Edinburgh, Midlothian, EH6 7PJ
- Role Resigned
- Director
- Date of birth
- April 1944
- Resigned on
- 31 May 1994
- Nationality
- British
- Occupation
- Engineer
MORSE, Barry
- Correspondence address
- Kaulbachstrasse 11, D-22607 Hamburg, Germany
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 13 October 2003
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Company Director
MORSE, Barry
- Correspondence address
- Kaulbachstrasse 11, D-22607 Hamburg, Germany
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 2 July 1993
- Resigned on
- 1 June 1995
- Nationality
- British
- Occupation
- Accountant
PETTIGREW, Timothy Michael Robert
- Correspondence address
- Edens Head, Gateside, Coupar, Fife, England, KY14 7ST
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 10 July 2009
- Resigned on
- 2 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
REILLY, Joseph
- Correspondence address
- 28 Bennachie Way, Dunfermline, Fife, Scotland, Scotland, KY11 8JA
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 18 August 2010
- Resigned on
- 2 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBERTSON, James Black
- Correspondence address
- 5 Frogston Terrace, Edinburgh, Midlothian, EH10 7AD
- Role Resigned
- Director
- Date of birth
- June 1943
- Resigned on
- 31 March 1994
- Nationality
- British
- Occupation
- Director Management Services
ROGERS, Peter Lloyd
- Correspondence address
- Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 18 December 2007
- Resigned on
- 5 January 2009
- Nationality
- British
- Occupation
- Chief Executive
SHEPHERD, David James
- Correspondence address
- Marine Warships - Marine & Technology, Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, Scotland, KY11 2YD
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 19 February 2018
- Resigned on
- 27 February 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director