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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

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Officers: 67 officers / 58 resignations

CLAFFEY, Tristan

Correspondence address
Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom, RG14 2PZ
Role Active
Secretary
Appointed on
1 August 2011

BOULTON, Roger James

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
July 1962
Appointed on
8 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DUGUID, Raymond John

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
March 1968
Appointed on
26 August 2003
Nationality
British
Country of residence
Scotland
Occupation
Trade Union Convenor

FINNIGAN, John

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
April 1973
Appointed on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

GRAVES, Mark

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
January 1970
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMIESON, Thomas Gordon

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
November 1980
Appointed on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Dijc Secretary/Trade Union Health And Safety Co-Or

JONES, Derek Malcolm

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
August 1971
Appointed on
17 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUNRO, Kenneth Mcallan

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Active
Director
Date of birth
January 1955
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director

SCOTTISH PENSION TRUSTEES LTD

Correspondence address
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Role Active
Director
Appointed on
4 March 2014

UK Limited Company What's this?

Registration number
SC029006

GREIG, John David Taylor

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
1 August 2011
Nationality
Other

KENNEDY, Andrew Patrick

Correspondence address
The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
Role Resigned
Secretary
Appointed before
6 September 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
31 May 2000
Nationality
British

BATTY, David Stewart

Correspondence address
10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
Role Resigned
Director
Date of birth
June 1944
Appointed on
2 December 1998
Resigned on
2 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATTY, David Stewart

Correspondence address
9 Dalmeny View, Dalgety Bay, Fife, KY11 5LU
Role Resigned
Director
Date of birth
June 1944
Appointed before
6 September 1989
Resigned on
2 March 1994
Nationality
British
Occupation
Accountant

BOULTON, Roger James

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 May 2011
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, James

Correspondence address
15 Milne Road, Dunfermline, Fife, KY11 8NF
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 June 2003
Resigned on
28 March 2017
Nationality
British
Occupation
Electrical Engineer

CAMPBELL, James

Correspondence address
50 Meldrum Court, Dunfermline, Fife, KY11 4XS
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 February 2002
Resigned on
18 June 2003
Nationality
British
Occupation
Electrical Engineer

CRAMOND, William Alan

Correspondence address
26 Cramond Gardens, Edinburgh, EH4 6PU
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 August 1996
Resigned on
4 March 2003
Nationality
British
Country of residence
Uk
Occupation
Accountant

CULVERHOUSE, Antony Stuart

Correspondence address
North Urquhart House, Dunfermline, Fife, KY12 8DT
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 September 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Snr Manager

DONNELLY, Ian Sherriff

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 March 2013
Resigned on
1 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DUFFY, Gerald Francis

Correspondence address
Chiltern Place, 58 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 May 2000
Resigned on
14 February 2001
Nationality
British
Occupation
Company Director

EARLEY, Christopher Lawrence

Correspondence address
110 Admiralty Road, Rosyth, Dunfermline, Fife, KY11 2QJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 May 2000
Resigned on
27 November 2001
Nationality
British
Occupation
Trade Union Chairman

FERGUSON, Alan Roy

Correspondence address
2 Arboretum Road, Edinburgh, EH3 5PD
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 November 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

FERNON, James

Correspondence address
32 Cromwell Road, Rosyth, Dunfermline, Fife, United Kingdom, KY11 2LD
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 March 1999
Resigned on
15 July 2003
Nationality
British
Occupation
Electrical Fitter

FULTON, John Henry

Correspondence address
19 Wedderburn Street, Dunfermline, Fife, KY11 4PT
Role Resigned
Director
Date of birth
October 1952
Appointed before
6 September 1989
Resigned on
19 August 1991
Nationality
British
Occupation
Labourer

GIBB, Francis Ross, Sir

Correspondence address
11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
Role Resigned
Director
Date of birth
June 1927
Appointed on
6 March 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Company Director

GOODMAN, Kevin William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 June 2007
Resigned on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Director

GRAESSER, Max Ainley

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 August 2014
Resigned on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Independent Trustee

GRANT, Robert Hutchison

Correspondence address
23 Queensferry Road, Rosyth, Dunfermline, Fife, KY11 2PX
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 July 2003
Resigned on
12 September 2013
Nationality
British
Occupation
Coppersmith

GRANT, Robert Hutchison

Correspondence address
23 Queensferry Road, Rosyth, Dunfermline, Fife, KY11 2PX
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 February 2002
Resigned on
10 July 2003
Nationality
British
Occupation
Coppersmith

GREIG, John David Taylor

Correspondence address
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 February 2001
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

GROOM, Archie Douglas

Correspondence address
21 St Johns Drive, Dunfermline, Fife, KY12 7TB
Role Resigned
Director
Date of birth
June 1939
Appointed before
6 September 1989
Resigned on
30 June 1999
Nationality
British
Occupation
Professional And Technological Officer

HAMILL, John

Correspondence address
8 Greenacres, Kingseat, Dunfermline, Fife, KY12 0RW
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 December 1999
Resigned on
12 January 2001
Nationality
British
Occupation
Training Officer

HAMILL, John

Correspondence address
26 Rowan Grove, Dunfermline, Fife, KY11 5QX
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 May 1995
Resigned on
1 September 1997
Nationality
British
Occupation
Electrical Fitter