BNS PENSION TRUSTEES LIMITED

Company number SC197123

29 officers / 24 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 May 2012

DONNACHIE, Michael Dominic

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNELLY, Ian Sherriff

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARRIS, Mhairi Catriona

• Correspondence address: Hmnb Clyde, Faslane, Helensburgh, Argyll & Bute, Scotland, G84 8HL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOAT PENSIONS LIMITED

• Correspondence address: Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Active): Director
• Appointed on: 4 March 2014

UK Limited Company What's this?

• Registration number: SC134776

GREIG, John David Taylor

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 1 May 2012
• Nationality: Other

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 21 June 1999

BROWN, Lindsay Holmes

• Correspondence address: Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Malcolm Joseph

• Correspondence address: Lomondbank House, Old Military Road, Tarbet, Argyll, G82 7DG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 August 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

CLISBY, Alan

• Correspondence address: 65 Bourtree Road, Hamilton, ML3 8PT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 November 2004
• Resigned on: 27 July 2010
• Nationality: British
• Occupation: Safety & Quality Manager

CRAIGIE, Douglas Henderson Hay

• Correspondence address: 179 Nobleston Estate, Alexandria, Dunbartonshire, G83 9DE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 September 2002
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Trade Union Secretary

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 June 1999
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DOCKERY, John

• Correspondence address: 43 Blantyre Crescent, Duntocher, Clydebank, G81 6JN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 May 2005
• Resigned on: 25 March 2020
• Nationality: British
• Occupation: Calibration Technician

DOUGLAS, Kenneth Malcolm

• Correspondence address: 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 September 2002
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FORDE, Samuel Taylor

• Correspondence address: 12 Tom A Mhoid, Rosneath, Dumbartonshire, G84 0RE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 September 2002
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Supervisor

GILLESPIE, Rosaleen

• Correspondence address: 3 Laggan Road, Newlands, Glasgow, Scotland, Scotland, G432SY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2014
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRAFTON, Martin Nicholas

• Correspondence address: 17 Queens Point, Shandon, Helensburgh, Dunbartonshire, United Kingdom, G84 8QZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer/Development Executive

GRAFTON, Martin Nicholas

• Correspondence address: 17 Queens Point, Shandon, Helensburgh, Dunbartonshire, G84 8QZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 August 2006
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer / Devt Exec

HENDERSON, Graham Paul

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2020
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTONE, Brian

• Correspondence address: 28 Balvaird Place, Dunfermline, Fife, KY12 0XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 August 2002
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Director

MACPHERSON, Alexander Allan

• Correspondence address: Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 June 2001
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Engineer

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, United Kingdom, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 June 2010
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev. Director

MCLAUGHLIN, Mark

• Correspondence address: C/O Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 July 2014
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Brian

• Correspondence address: 9 Granville Terrace, Edinburgh, Midlothian, EH10 4PQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 June 2001
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Civil Servant

SKINNER, Neil Martin

• Correspondence address: 66 Sycamore Drive, Torpoint, Cornwall, England, PL11 2NA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 July 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Secretary

TORRIE, Derek Craig

• Correspondence address: 48 Highmains Avenue, Dumbarton, Dumbartonshire, G82 2PT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 September 2002
• Resigned on: 29 April 2014
• Nationality: British
• Occupation: Maintenance Fitter

WOOD, Colin Speirs

• Correspondence address: Invergare House, Glenarn Road, Rhu, Dunbartonshire, G84 8LL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 March 2008
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Health Physicist

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 21 June 1999

SCOTTISH PENSION TRUSTEES LTD

• Correspondence address: One, St. Colme Street, Edinburgh, Midlothian, EH3 6AA
• Role (Resigned): Director
• Appointed on: 24 September 2002
• Resigned on: 4 March 2014