FIRST ENGINEERING HOLDINGS LIMITED

Company number SC154605

39 officers / 36 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: October 1977
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANDERSON, Craig John

• Correspondence address: 4 Dunblane Drive, East Kilbride, Scotland, G74 4ES
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 7 May 2010
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• 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

MCMILLAN, Susan Margaret

• Correspondence address: 5 First Avenue, Netherlee, Glasgow, G44 3UA
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 23 February 2005
• 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

WATSON, David John

• Correspondence address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Financial Controller

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1994
• Resigned on: 8 February 1995

ANDERSON, Janette

• Correspondence address: 22 Neidpath Road East, Whitecraigs, Glasgow, G46 6TX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Stephen John

• Correspondence address: 47 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 January 2003
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BELL, Steven John

• Correspondence address: 13 New Road, Lesmahagow, Lanark, ML11 0EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 December 2002
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BOWIE, Allan

• Correspondence address: 66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 May 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKS, Sally Fiona

• Correspondence address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland, G72 0FY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 December 1996
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COWIE, John Alexander

• Correspondence address: 2 Hyndford Grange, Lanark, Lanarkshire, ML11 8SF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 1995
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

DUNBAR, David Addison Milne

• Correspondence address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 March 1996
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Chartered Accountant

ESBACH, Pieter

• Correspondence address: Kintail House,3 Lister Way, Hamilton Technology Park, Blantyre, Glasgow, G72 0FT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 July 2015
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASTINGS, Gillian Elizabeth

• Correspondence address: 10a Lancaster Crescent, Kelvinside, Glasgow, Lanarkshire, G12 0RR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 February 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HOWIE, John Wallace

• Correspondence address: 69 Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 June 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 October 2002
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 May 2005
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLS, Roger Charles

• Correspondence address: Lynton, Duchall Road, Kilmacolm, Renfrewshire, PA13 4AY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 September 1997
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

O`KANE, John Peter

• Correspondence address: Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 October 2002
• Resigned on: 31 July 2004
• Nationality: Irish
• Occupation: Director

PEARSON, Andrew Mitchell

• Correspondence address: Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 October 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAMSAY, Peter

• Correspondence address: 1 Lodge Park, Kilmacolm, Renfrewshire, PA13 4PY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 April 1995
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Safety And Signalling Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 2002
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCOTT, William Robert

• Correspondence address: 12 Heath Avenue, Kirkintilloch, Glasgow, G66 4LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 April 1995
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chief Executive

SMITH, Anthony John

• Correspondence address: 4 Avondale Place, East Kilbride, Glasgow, G74 1NU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 February 1995
• Resigned on: 27 March 2004
• Nationality: British
• Occupation: Chief Executive

STARK, Primrose Jean Davidson

• Correspondence address: 9 Whitefield Avenue, Cambuslang, Glasgow, G72 8NP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 April 1995
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Human Resources Director

SYME, Peter Thomson

• Correspondence address: Netherdale, Mansfield Terrace, Dunlop, Ayrshire, KA3 4AE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 March 1996
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: Kintail House,3 Lister Way, Hamilton Technology Park, Blantyre, Glasgow, G72 0FT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director