BNS PENSIONS LIMITED

Company number SC233272

23 officers / 20 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 3133134

JONES, Derek Malcolm

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTON, Mark David

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREIG, John David Taylor

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 June 2014
• Nationality: Other
• Occupation: Company Secretary

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

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 28 August 2002

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: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

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: 4 September 2020
• Resigned on: 25 April 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

CHATTEN, Ian Michael

• Correspondence address: West Garemount, Shandon, Helensburgh, Argyll & Bute, G84 8NP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 January 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Company Director

DIXON, James Mark

• Correspondence address: Top Floor Lomond Building, Hmnb Clyde, Helensburgh, Argyll And Bute, United Kingdom, G84 8HL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2011
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Kenneth Malcolm

• Correspondence address: 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 March 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARDY, Mark William

• Correspondence address: Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 11 January 2005
• Nationality: British
• Occupation: Director

LOCKHART, Craig, Mr.

• Correspondence address: Bloomfield, Shore Road, Cove, Argyll And Bute, Scotland, G84 0NA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2006
• Resigned on: 1 January 2011
• Nationality: British
• 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: 8 January 2008
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 8 January 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 31 March 2018
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, 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

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

URQUHART, Iain Stuart

• Correspondence address: 135 Cortmalaw Crescent, Robroyston, Glasgow, Scotland, G33 1TD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 August 2010
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 28 August 2002

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 28 August 2002