BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

76 officers / 71 resignations

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 10 February 1989
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Director

GILLESPIE, Roger Keith

• Correspondence address: 2 Trinnicks Orchard, Ugborough, Ivybridge, Devon, England, PL21 0NX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 September 2004
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 April 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Philip James

• Correspondence address: C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWARD, Matthew

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 January 2019
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 July 1999
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 December 1998
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

HOBART, Andrew Hampden

• Correspondence address: The Manor House, Burghfield, Berkshire, RG30 3TG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2002
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 July 1992
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Director Asset Management

LAWTON, David John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 August 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 September 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Austin Spencer

• Correspondence address: 12 Kidmore Lane, Sonning Common, Oxfordshire, United Kingdom, RG4 9SH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 September 2010
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Mark Jonathan

• Correspondence address: Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 November 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Finance Director

LORD, Peter Edmund

• Correspondence address: 7 Westward Ho, Guildford, Surrey, GU1 1UU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 May 1999
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 12 November 1990
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Factor

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Insurance Company Official

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: 9 July 2010
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGRATH, John

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 June 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MISELL, Neal Gregory

• Correspondence address: C/O Dwf Llp, Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 June 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Tom

• Correspondence address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 30 April 2018
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

OGLE, Malcolm Hugh Melvin

• Correspondence address: The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 10 February 1989
• Resigned on: 30 March 1990
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 20 December 2016
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POWELL, Martin Edward

• Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 September 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Risk & Regulation

PRIESTMAN, Richard Mark

• Correspondence address: 31 Hove Park Villas, Hove, Sussex, BN3 6HH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 January 2005
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 10 February 1989
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

ROBERTSON, Malcolm Murray

• Correspondence address: 49 Harlech Road, Southgate, London, N14 7BY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 May 1992
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Chief Financialofficer

ROBINSON, Terrence

• Correspondence address: Orchard House, The Green, Leire, Lutterworth, Leicestershire, LE17 5HL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 10 February 1989
• Resigned on: 14 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SIMPSON, Alan Keith

• Correspondence address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 18 February 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

SMITH, David Michael

• Correspondence address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 July 1996
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

STANCLIFFE, Benjamin Michael

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 September 2014
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 October 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 April 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TAYLOR, Richard Hewitt

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMPLAR, Brian Stephen

• Correspondence address: 10 Hall Close, Harpole, Northampton, Northamptonshire, NN7 4DY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 February 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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