BABCOCK MARINE (ROSYTH) LIMITED

Company number SC333105

23 officers / 21 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

JONES, Derek Malcolm

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 July 2009
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

GREIG, John David Taylor

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• 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: 31 July 2024

ALEXANDER, Brian Russell

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 May 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, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 October 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: 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

DIXON, James Mark

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 February 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALDSON, John Anthony

• Correspondence address: Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 April 2018
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Ian Sherriff

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 February 2014
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: Scotland
• 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: 1 January 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWIE, John Wallace

• Correspondence address: 69 Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 October 2007
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Warships

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: 3 December 2009
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETTIGREW, Timothy Michael Robert

• Correspondence address: Edens Head, Gateside, Coupar, Fife, England, KY14 7ST
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 July 2009
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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: 30 October 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHEPHERD, David James

• Correspondence address: Marine Warships - Marine & Technology, Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 8 February 2018
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 30 October 2007
• 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, Scotland, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 October 2007
• Resigned on: 31 May 2022
• 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