BABCOCK DYNCORP LIMITED

Company number 04904018

32 officers / 28 resignations

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 27 July 2012

CASSARA, Scott Lance

• Correspondence address: Dyncorp International Llc, 1700 Old Meadow Road, Mclean, Virginia, United States, 22102
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 8 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOCKENBERRY, Brian

• Correspondence address: 20501 Semeca Meadows Parkway, Street 200, Germantown, Maryland, United States, MD20876
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MARSH, Christa Jane

• Correspondence address: Babcock Technology Centre, Unit 100a Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 1 July 2009
• Nationality: Other

LANDREY, Steven

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 3 September 2014

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 11 November 2009
• Nationality: British

MITCHELL, Ailison Louise

• Correspondence address: 16 Heatley Close, Denton, Manchester, Lancashire, M34 2JD
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 20 January 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

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 7 November 2007

ADAMS, Geoffrey Michael

• Correspondence address: C/O Babcock International Group, Radar Road, Leicester, United Kingdom, LE3 1UF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 July 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAMBROUGH, James Benjamin

• Correspondence address: 2610 The Quadrant, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4AQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 June 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERNHARDT, Christopher C.

• Correspondence address: 1700 Old Meadow Road, Mclean, Virginia, Usa, 22102
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 March 2014
• Resigned on: 7 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BURKE, Brendan Gerald

• Correspondence address: 1700 Old Meadow Road, Mclean, Virginia, United States, 22102
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 September 2016
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

BUTLER, Kate Ellen

• Correspondence address: C/O Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 July 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWES, Michael

• Correspondence address: C/O Babcock International Group, Caversham House, 13-17 Church Road, Caversham, Berkshire, United Kingdom, RG4 7AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2006
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Rory

• Correspondence address: 1276 N. Wayne Street, Apartment 725, Arlington, 22201, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 2008
• Resigned on: 16 April 2009
• Nationality: Us
• Occupation: President

GOLDMAN, Larry

• Correspondence address: 20501 Seneca Meadows Pkwy, Germantown, United States, MD 20876
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 May 2021
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

GRAHAM, Bradley G.

• Correspondence address: 513 Pin Oak Trail, Keller, Usa, TX 76248
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 February 2011
• Resigned on: 10 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

HODGSON, Judith Ann

• Correspondence address: 3 Cottage Gardens, Bredbury, Stockport, Cheshire, SK6 2BW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 September 2003
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Accountant

II, Robert Benton Hille

• Correspondence address: 1700 Old Meadow Road, Mclean, Virginia, United States, 22102
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 April 2017
• Resigned on: 8 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

LANDREY, Steven

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 November 2009
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWTON, Mark David

• Correspondence address: 2 Sutton Park, Bishop Sutton, Bristol, England And Wales, United Kingdom, BS39 5UQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 March 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 January 2004
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLESTER, David Frank

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 August 2010
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSENKRANZ, Robert Bernard

• Correspondence address: 3222 Wynford Drive, Fairfax, Virginia 22031, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 December 2005
• Resigned on: 30 June 2008
• Nationality: Usa
• Occupation: President Its

SCHORER, Steven T

• Correspondence address: 10701 Alloway Drive, Potomac, Maryland, Usa, MD 20854
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 September 2016
• Resigned on: 5 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: President

SCHORER, Steven T

• Correspondence address: 10701 Alloway Drive, Potomac, Maryland, Usa, MD 20854
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2011
• Resigned on: 17 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: President

SCHUHMACHER, Glen P.

• Correspondence address: 8850 Liberty Oaks Place, Nokesville, Prince William County, Virginia, Usa, 20181
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 September 2013
• Resigned on: 7 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SMERAGLINOLO, Antonio

• Correspondence address: 1447 Park Garden Lane, Reston, Usa, VA 20194
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 July 2009
• Resigned on: 1 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: President, Global Stabilization And Development So

THOMAS, Kevin Richard

• Correspondence address: Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 January 2004
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Michael John

• Correspondence address: 1416 Penny Lane, Keller, Texas, Usa, 76248
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 December 2005
• Resigned on: 1 February 2011
• Nationality: Usa
• Occupation: Svp And Cfo