BABCOCK RAIL LIMITED

Company number 02999826

57 officers / 53 resignations

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: 31 August 2016
• 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: 21 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOY, Gerard

• Correspondence address: 15 Upper Bridge Street, Alexandria, Dunbartonshire, G83 0AR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 April 2006
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICHOLLS, Richard Charles Alan

• Correspondence address: The Hermitage, Whelford, Fairford, Gloucestershire, GL7 4EA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 January 1996
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Senior Executive

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

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: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

RAMSAY, Peter

• Correspondence address: 1 Lodge Park, Kilmacolm, Renfrewshire, PA13 4PY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 February 1996
• 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, United Kingdom, 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: 14 February 1996
• 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: 5 December 1994
• 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: 14 February 1996
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Human Resources 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: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 May 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

WATSON, David John

• Correspondence address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 February 1996
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 May 2019
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHILEY, Robert Frank

• Correspondence address: C/O Babcock Networks Limited, Newstead Court, Little Oak Drive, Sherwood Business Park, Annesley, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 November 2010
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Samuel Michael

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 May 2019
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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