SCIMCO LIMITED

Company number 03155619

32 officers / 29 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Craig John

• Correspondence address: 4 Dunblane Drive, East Kilbride, Scotland, G74 4ES
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 7 May 2010
• Nationality: British
• Occupation: Accountant

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 15 February 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: 25 February 2013

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• 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: 21 February 2005
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• 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

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 0FY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 31 January 1996
• Resigned on: 14 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive British Rail

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: Chartered Surveyor

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

HASTINGS, Gillian Elizabeth

• Correspondence address: 10a Lancaster Crescent, Kelvinside, Glasgow, Lanarkshire, G12 0RR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 February 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 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

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: 12 October 2017
• 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

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

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 Officer

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: Engineering Manager

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: Civil Engineer

SMITH, Anthony John

• Correspondence address: 4 Avondale Place, East Kilbride, Glasgow, G74 1NU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 1996
• 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 Manager

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

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

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