BABCOCK RAIL LIMITED

Company number 02999826

56 officers / 53 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

BELL, Steven John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 January 2023
• 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: 6 November 2004
• 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: 6 October 2004
• 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

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 14 February 1996
• Nationality: British

MCMILLAN, Susan Margaret

• Correspondence address: 5 First Avenue, Netherlee, Glasgow, G44 3UA
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 11 November 2004
• 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: 14 February 1996
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Financial Controller

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: 196 Station Road, Harpenden, Hertfordshire, AL5 4UL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 November 1995
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Senior Executive/B R Board

BELL, Steven John

• Correspondence address: 13 New Road, Lesmahagow, Lanark, ML11 0EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2005
• Resigned on: 29 June 2006
• 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: 1 December 2004
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: Financial Director

BROOKS, Sally Fiona

• Correspondence address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 May 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• 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: 15 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BROWN, Lindsay Holmes

• Correspondence address: 56 South Hamilton Street, Kilmarnock, Scotland, KA1 2OT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 5 December 1994
• Resigned on: 14 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Railway Exec.

COWIE, John Alexander

• Correspondence address: 2 Hyndford Grange, Lanark, Lanarkshire, ML11 8SF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 February 1996
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEUCHARS, Colin Macdonald

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 June 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DOUGLAS, Kenneth Malcolm

• Correspondence address: 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 June 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUFFY, James

• Correspondence address: 11 Whitefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 April 2006
• Resigned on: 19 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESBACH, Pieter

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• 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

FELL, Iain Murdock

• Correspondence address: 3 Torridon Gardens, Newton Mearns, Glasgow, G77 5NQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 November 1998
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Chartered Engineer

FORBES, Robert

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 May 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

FORBES, Robert

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2005
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

FORBES, Robert

• Correspondence address: 34 Norfolk Crescent, Bishopbriggs, Glasgow, Lanarkshire, G64 3BB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 February 2005
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAMILTON, William

• Correspondence address: 26 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 March 1998
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Chartered Surveyor

HASTINGS, Gillian Elizabeth

• Correspondence address: 10a Lancaster Crescent, Kelvinside, Glasgow, Lanarkshire, G12 0RR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 February 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HAYWARD, Matthew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2020
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 February 1996
• Resigned on: 14 February 1996
• Nationality: British
• Country of residence: United Kingdom

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