BABCOCK EMPLOYEES' TRUSTEES LIMITED

Company number 04125066

15 officers / 12 resignations

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 24 June 2010

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: July 1954
• Appointed on: 22 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 24 June 2010
• Nationality: Other

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 17 January 2001
• Resigned on: 21 April 2004
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 17 January 2001

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 September 2007
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

GREAVES, Judith

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 January 2001
• Resigned on: 7 December 2010
• Nationality: British
• Occupation: Solicitor

HEARTH, Dominic James

• Correspondence address: Top Flat, 4 Westwick Gardens, London, W14 0BU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 June 2001
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Solicitor

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Lawyer

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NABI, Abdul Majid

• Correspondence address: EN5
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 January 2001
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Tax Manager

PETT, David John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 January 2001
• Resigned on: 7 December 2010
• Nationality: British
• Occupation: Solicitor

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 17 January 2001