BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

33 officers / 29 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• 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

GREIG, John David Taylor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 1 June 2014
• Nationality: Other

KENNEDY, Andrew Patrick

• Correspondence address: The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 2 September 1997
• Nationality: British

LYON, George Traill

• Correspondence address: 39 Seymour Park, Plymouth, Devon, PL3 5BQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Cs

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 16 May 2000
• 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

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: 7 December 1994
• Resigned on: 7 December 1994

BATTY, David Stewart

• Correspondence address: 10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 February 1997
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Gordon Arden

• Correspondence address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 2000
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Chief Executive

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 January 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• 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: Managing Director

GREIG, John David Taylor

• Correspondence address: 29 Howe Street, Edinburgh, EH3 6TF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 January 2000
• Resigned on: 30 November 2001
• Nationality: Other
• Occupation: Solicitor

HESKETH, Thomas Alexander, Lord

• Correspondence address: Easton Neston, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 1997
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Director

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 June 1996
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev. Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 January 2011
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 December 1994
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Accountant

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 June 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PORTER, Erik Alexander Steven

• Correspondence address: 20 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 June 1996
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Chartered Accountant

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SALMON, Nicholas Robin

• Correspondence address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 June 1996
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Allan Keppie

• Correspondence address: The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 14 June 1996
• Resigned on: 18 May 1997
• Nationality: British
• Occupation: Executive Director

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: 22 January 2002
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNBULL, Barry

• Correspondence address: Swinton House 58 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1994
• Resigned on: 7 December 1994