FSP (2004) LIMITED

Company number SC269407

30 officers / 24 resignations

COX, Alexandra Elaine

• Correspondence address: Swietelsky, Holybrook House, 63 Castle Street, Reading, England, England, RG1 7SN
• Role (Active): Secretary
• Appointed on: 7 May 2020

HOLLAND, Nicholas Arthur Patrick

• Correspondence address: 3 Lister Way , Hamilton International Park, Blantyre, Glasgow, South Lanarkshire, United Kingdom, G72 0FT
• Role (Active): Secretary
• Appointed on: 13 December 2016

BELL, Steven John

• Correspondence address: 8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland, G72 0LH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDIE, Craig Steven

• Correspondence address: 5 Duart Drive, Newton Mearns, Glasgow, G77 5DS
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 28 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HALL, Daniel Gareth

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIRCHBERGER, Karl Alexander

• Correspondence address: Klein-Neusiedler Strasse 27, Fischamend, Austria, 2401
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 July 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Commercial Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 20 December 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: 21 April 2020

BROWN, Lindsay Holmes

• Correspondence address: Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 5 December 2012
• Nationality: British

CLARK, Norman Johnston

• Correspondence address: 59 Nethercliffe Avenue, Glasgow, G44 3UJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Accountant

MCMILLAN, Susan Margaret

• Correspondence address: 5 First Avenue, Netherlee, Glasgow, G44 3UA
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 24 February 2005
• Nationality: British

ROY, Philippe Gerard Christian

• Correspondence address: 51 Dennistoun Road, St Vincents Gate, Langbank, Renfrewshire, PA14 6XH
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 August 2006
• 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

TOYE, Daniel

• Correspondence address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 13 December 2016

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2004
• Resigned on: 15 December 2004

BELL, Steven John

• Correspondence address: 13 New Road, Lesmahagow, Lanark, ML11 0EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 December 2004
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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: 30 August 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BROWN, Lindsay Holmes

• Correspondence address: Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 December 2012
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEUCHARS, Colin Macdonald

• Correspondence address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Kenneth Malcolm

• Correspondence address: C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 July 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ESBACH, Pieter

• Correspondence address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 December 2012
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAL, Peter

• Correspondence address: Swietelsky International, 7 Clairmont Gardens, Glasgow, Scotland, Scotland, G3 7LW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 December 2012
• Resigned on: 1 July 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

GOLDIE, Craig Steven

• Correspondence address: Netherby, 188 Eastwoodmains Road, Glasgow, G76 7HA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 December 2004
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Engineering Director

HASTINGS, Gillian Elizabeth

• Correspondence address: 10a Lancaster Crescent, Kelvinside, Glasgow, Lanarkshire, G12 0RR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2006
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEINRICHSBERGER, Herbert

• Correspondence address: 6 Josef Bosbauergasse, St. Polten, Austria, A3108
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 15 December 2004
• Resigned on: 5 December 2012
• Nationality: Austrian
• Occupation: Director

MCLAREN, Andrew

• Correspondence address: 26 Cherryridge Drive, Drumpellier Lawns, Bargeddie, Bailleston, Lanarkshire, G69 7TD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2008
• Resigned on: 5 December 2012
• Nationality: British
• Occupation: Engineer

MOY, Gerard

• Correspondence address: 15 Upper Bridge Street, Alexandria, Dunbartonshire, G83 0AR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 November 2006
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 September 2020
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHAUER, Norbert

• Correspondence address: 99 Sonnleiten, Oberwolz, Austria, A8832
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 December 2004
• Resigned on: 28 May 2008
• Nationality: Austrian
• Occupation: Railway Engineer

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 15 December 2004