BABCOCK DESIGN & TECHNOLOGY LIMITED

Company number SC173117

27 officers / 24 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

JONES, Derek Malcolm

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 1 July 2009
• Nationality: Other

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

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

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: 28 September 2017

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

BETHEL, Archibald Anderson

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 February 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: 8 January 2008
• Resigned on: 3 August 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

COLQUHOUN, Kenneth Gillies

• Correspondence address: 37 Craiglockhart Dell Road, Edinburgh, Midlothian, EH14 1JW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 February 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

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: 2 February 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

HALL, Jonathan, Dr

• Correspondence address: 11 Manor Farm Drive, Sutton Benger, Wiltshire, SN15 4RW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 August 2009
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Mark William

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 August 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• 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: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEACH, Renice Valentine

• Correspondence address: 7 Furzy Close, Weymouth, Dorset, DT3 6RX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 February 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

LINDSAY, Ian

• Correspondence address: 9 Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 February 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MACPHERSON, Alexander Allan

• Correspondence address: Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 February 2001
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: 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: 8 January 2008
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCORMICK, John

• Correspondence address: 84 Belhaven Park, Heathfield Range, Muirhead, North Lanarkshire, G69 9FB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 February 2001
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: It Manager

MCKENNA, Michael Noel

• Correspondence address: Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 June 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PETTIGREW, Timothy Michael Robert

• Correspondence address: Edens Head, Gateside, Coupar, Fife, England, KY14 7ST
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 July 2003
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 August 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 January 2008
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 August 2009
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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