PORT BABCOCK ROSYTH LIMITED

Company number SC173116

22 officers / 18 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

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

HEDICKER, Gareth John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISRA, Avinash

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREIG, John David Taylor

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 1 June 2014
• Nationality: Other

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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1997
• Resigned on: 10 March 1997

ALEXANDER, Brian Russell

• Correspondence address: 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

BETHEL, Archibald Anderson

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 March 2009
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Divisional Managing Director

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: 29 October 2021
• Resigned on: 29 March 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 March 1997
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DONNELLY, Ian Sherriff

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2016
• Resigned on: 8 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

HOWIE, John Wallace

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 March 2009
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LINDSAY, Douglas Wallace

• Correspondence address: 60 Muirs, Kinross, Perth & Kinross, KY13 8AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 March 1997
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Company Manager

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 March 1997
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 5 March 2009
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 21 July 2005
• Nationality: British
• Occupation: Company Director

SMITH, Allan Keppie

• Correspondence address: The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 10 March 1997
• Resigned on: 18 May 1997
• Nationality: British
• Occupation: Company Director

URQUHART, Iain Stuart

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 July 2005
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, William Robert

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 September 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 10 March 1997