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BABCOCK DESIGN & TECHNOLOGY LIMITED

Company number SC173117

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Officers: 27 officers / 24 resignations

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

JONES, Derek Malcolm

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
August 1971
Appointed on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Karen Louise

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
May 1979
Appointed on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
1 July 2009
Nationality
Other

GREIG, John David Taylor

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Secretary
Appointed on
10 March 1997
Resigned on
1 June 2014
Nationality
Other

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

WOOD, Julia Mary

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
28 September 2017

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
3 March 1997
Resigned on
10 March 1997

BETHEL, Archibald Anderson

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 February 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
8 January 2008
Resigned on
3 August 2010
Nationality
Other
Occupation
Group Assistant Secretary

COLQUHOUN, Kenneth Gillies

Correspondence address
37 Craiglockhart Dell Road, Edinburgh, Midlothian, EH14 1JW
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 February 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Manager

CRAMOND, William Alan

Correspondence address
26 Cramond Gardens, Edinburgh, EH4 6PU
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 March 1997
Resigned on
2 February 2001
Nationality
British
Country of residence
Uk
Occupation
Accountant

EASTON, Murray Simpson

Correspondence address
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 February 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Managing Director

HALL, Jonathan, Dr

Correspondence address
11 Manor Farm Drive, Sutton Benger, Wiltshire, SN15 4RW
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 August 2009
Resigned on
19 September 2016
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Mark William

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 August 2010
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

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
17 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

LEACH, Renice Valentine

Correspondence address
7 Furzy Close, Weymouth, Dorset, DT3 6RX
Role Resigned
Director
Date of birth
February 1945
Appointed on
2 February 2004
Resigned on
31 March 2005
Nationality
British
Occupation
Director

LINDSAY, Ian

Correspondence address
9 Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PL
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 February 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Engineer

MACPHERSON, Alexander Allan

Correspondence address
Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
Role Resigned
Director
Date of birth
September 1939
Appointed on
2 February 2001
Resigned on
4 July 2003
Nationality
British
Occupation
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
8 January 2008
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCORMICK, John

Correspondence address
84 Belhaven Park, Heathfield Range, Muirhead, North Lanarkshire, G69 9FB
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 February 2001
Resigned on
26 January 2004
Nationality
British
Occupation
It Manager

MCKENNA, Michael Noel

Correspondence address
Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
Role Resigned
Director
Date of birth
November 1944
Appointed on
3 June 2002
Resigned on
27 February 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

PETTIGREW, Timothy Michael Robert

Correspondence address
Edens Head, Gateside, Coupar, Fife, England, KY14 7ST
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 July 2003
Resigned on
17 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing 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
4 August 2004
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

TAME, William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 January 2008
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

URQUHART, Iain Stuart

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 August 2009
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
3 March 1997
Resigned on
10 March 1997