ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

40 officers / 38 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 19 September 2016

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• Registration number: 3133134

CRAIG, Phillip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREIG, John David Taylor

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 1 June 2014
• Nationality: Other

KENNEDY, Andrew Patrick

• Correspondence address: The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
• Role (Resigned): Secretary
• Appointed before: 7 July 1989
• Resigned on: 2 September 1997
• Nationality: British

LYON, George Traill

• Correspondence address: Westfield Lodge, Colinsburgh, Fife, Fife, KY9 1HE
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 30 July 1999
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 28 April 2000
• Nationality: British

SMITH, Allan Keppie

• Correspondence address: The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
• Role (Resigned): Secretary
• Appointed before: 8 October 1990
• Resigned on: 19 August 1991
• Nationality: British
• Occupation: Executive Director

WOOD, Julia Mary

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 31 July 2024

ALEXANDER, Brian Russell

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 September 2016
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATTY, David Stewart

• Correspondence address: 10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 October 1990
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BETHEL, Archibald Anderson

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2004
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 7 March 2007
• Resigned on: 18 August 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

COYLE, Alan

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 December 2021
• Resigned on: 29 March 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

DAVISON, Paul Graham

• Correspondence address: 8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 October 1990
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DIXON, James Mark

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 February 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 June 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALDSON, John Anthony

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2009
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNELLY, Ian Sherriff

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 September 2014
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 May 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

HILTON, Gordon Davidson

• Correspondence address: 20 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 8 October 1990
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Director Commercial Services

HOWIE, John Wallace

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 May 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWIE, John Wallace

• Correspondence address: 69 Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 January 2008
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSON, David Mark

• Correspondence address: Cults, Saline, Fife, KY12 9TB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 8 October 1990
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Nuclear Engineer

JONES, Derek Malcolm

• Correspondence address: Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 January 2009
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Alexander Allan

• Correspondence address: Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 8 October 1990
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Chartered Engineer

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: 7 March 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCALLUM, William Gerard

• Correspondence address: 56 Menock Road, Glasgow, G44 5SE
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 2 July 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

MCKENNA, Michael Noel

• Correspondence address: Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 8 October 1990
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Submarine Repair

MIDGLEY, Anthony Richard

• Correspondence address: 12 Claremont Park, Leith, Edinburgh, Midlothian, EH6 7PJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 8 October 1990
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Engineer

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 July 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Accountant

PETTIGREW, Timothy Michael Robert

• Correspondence address: Edens Head, Gateside, Coupar, Fife, England, KY14 7ST
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 July 2009
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REILLY, Joseph

• Correspondence address: 28 Bennachie Way, Dunfermline, Fife, Scotland, Scotland, KY11 8JA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 August 2010
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, James Black

• Correspondence address: 5 Frogston Terrace, Edinburgh, Midlothian, EH10 7AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 8 October 1990
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director Management Services

ROGERS, Peter Lloyd

• Correspondence address: Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 December 2007
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Chief Executive