ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

71 officers / 63 resignations

KINNEAR, Tammy Alexandra

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, United Kingdom, KY1 2YD
• Role (Active): Secretary
• Appointed on: 1 July 2025

DUGUID, Raymond John

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 26 August 2003
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

FINNIGAN, John

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FOX, Benjamin Adam Edward

• Correspondence address: C/O Babcock International Group Plc, Unit 100, Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 27 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GRAVILL, Robert Mark

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JAMIESON, Thomas Gordon

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JEE, Susan

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BREENS SOLICITORS LTD ACSP has confirmed that they have verified the identity of Susan Jee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

BREENS SOLICITORS LTD ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SCOTTISH PENSION TRUSTEES LTD

• Correspondence address: 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
• Role (Active): Director
• Appointed on: 4 March 2014

UK Limited Company What's this?

• Registration number: SC029006

CLAFFEY, Tristan

• Correspondence address: Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom, RG14 2PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 30 June 2025

GREIG, John David Taylor

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 August 2011
• Nationality: Other

KENNEDY, Andrew Patrick

• Correspondence address: The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
• Role (Resigned): Secretary
• Appointed before: 6 September 1989
• 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: 30 July 1999
• Resigned on: 31 May 2000
• Nationality: British

BATTY, David Stewart

• Correspondence address: 10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 December 1998
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: United Kingdom

BATTY, David Stewart

• Correspondence address: 9 Dalmeny View, Dalgety Bay, Fife, KY11 5LU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 6 September 1989
• Resigned on: 2 March 1994
• Nationality: British

BOULTON, Roger James

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 June 2011
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

BOULTON, Roger James

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 May 2011
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom

CAMPBELL, James

• Correspondence address: 15 Milne Road, Dunfermline, Fife, KY11 8NF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 June 2003
• Resigned on: 28 March 2017
• Nationality: British

CAMPBELL, James

• Correspondence address: 50 Meldrum Court, Dunfermline, Fife, KY11 4XS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2002
• Resigned on: 18 June 2003
• Nationality: British

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1996
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: Uk

CULVERHOUSE, Antony Stuart

• Correspondence address: North Urquhart House, Dunfermline, Fife, KY12 8DT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 31 May 2000
• Nationality: British

DONNELLY, Ian Sherriff

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 March 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Scotland

DUFFY, Gerald Francis

• Correspondence address: Chiltern Place, 58 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 2000
• Resigned on: 14 February 2001
• Nationality: British

EARLEY, Christopher Lawrence

• Correspondence address: 110 Admiralty Road, Rosyth, Dunfermline, Fife, KY11 2QJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2000
• Resigned on: 27 November 2001
• Nationality: British

FERGUSON, Alan Roy

• Correspondence address: 2 Arboretum Road, Edinburgh, EH3 5PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 November 1994
• Resigned on: 31 July 1997
• Nationality: British

FERNON, James

• Correspondence address: 32 Cromwell Road, Rosyth, Dunfermline, Fife, United Kingdom, KY11 2LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 March 1999
• Resigned on: 15 July 2003
• Nationality: British

FULTON, John Henry

• Correspondence address: 19 Wedderburn Street, Dunfermline, Fife, KY11 4PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 6 September 1989
• Resigned on: 19 August 1991
• Nationality: British

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 6 March 2001
• Resigned on: 4 March 2003
• Nationality: British

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: 5 June 2007
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England

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: 1 April 2018
• Nationality: British
• Country of residence: England

GRANT, Robert Hutchison

• Correspondence address: 23 Queensferry Road, Rosyth, Dunfermline, Fife, KY11 2PX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 July 2003
• Resigned on: 12 September 2013
• Nationality: British

GRANT, Robert Hutchison

• Correspondence address: 23 Queensferry Road, Rosyth, Dunfermline, Fife, KY11 2PX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 February 2002
• Resigned on: 10 July 2003
• Nationality: British

GRAVES, Mark

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2018
• Resigned on: 2 April 2025
• Nationality: British
• Country of residence: United Kingdom

GREIG, John David Taylor

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 February 2001
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England

GROOM, Archie Douglas

• Correspondence address: 21 St Johns Drive, Dunfermline, Fife, KY12 7TB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 6 September 1989
• Resigned on: 30 June 1999
• Nationality: British

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