Peter Lloyd ROGERS

Total number of appointments 90

• Date of birth: December 1947

DAWMAUS LIMITED (03069143)

• Company status: Dissolved
• Correspondence address: Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
• Role: Director
• Appointed on: 30 September 2004
• Nationality: British
• Occupation: Chief Executive

SHORCO TRENCH SYSTEMS LIMITED (02870284)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON RAIL LIMITED (01892899)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED (02433018)

• Company status: Dissolved
• Correspondence address: Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
• Role: Director
• Appointed on: 16 July 2004
• Nationality: British
• Occupation: Chief Executive

PETERHOUSE2 (PIVOTAL) LIMITED (02673258)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK WIGMORE LIMITED (03117341)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LONE WORKER SYSTEMS LIMITED (03095985)

• Company status: Dissolved
• Correspondence address: Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
• Role: Director
• Appointed on: 16 June 2004
• Nationality: British
• Occupation: Chief Executive

PROACTIVE MANUFACTURING LIMITED (03210776)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED (01692196)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIRST PROJECT LIMITED (02868215)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PETERHOUSE1 LIMITED (01305028)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ONSLOW COURT LIMITED (09314355)

• Company status: Active
• Correspondence address: Lock Farm House, Partridge Green, Horsham, West Sussex, RH13 8EG
• Role (Resigned): Director
• Appointed on: 16 December 2015
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)

• Company status: Active
• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
• Role (Resigned): Director
• Appointed on: 8 October 2018
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DE FACTO 2348 LIMITED (01298292)

• Company status: Liquidation
• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
• Role (Resigned): Director
• Appointed on: 10 July 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

INSPIRO LEARNING LIMITED (08058712)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Appointed on: 1 August 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK EMERGENCY SERVICES LIMITED (01944631)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PETERHOUSE GROUP LIMITED (01517100)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK MISSION CRITICAL SERVICES TOPCO LTD (08338012)

• Company status: Active
• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 May 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK HOLDINGS LIMITED (02955502)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BNS PENSIONS LIMITED (SC233272)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Appointed on: 8 January 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED (09634282)

• Company status: Active
• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 11 June 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED (09634332)

• Company status: Active
• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 11 June 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DEFENCE SCS LIMITED (04915240)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK SYSTEMS LIMITED (02844030)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED (08993601)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 11 April 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON MANAGEMENT SERVICES LIMITED (00995260)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIRST PROJECTS LIMITED (03131040)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 10 August 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK DESIGN & TECHNOLOGY LIMITED (SC173117)

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

FIRST ENGINEERING HOLDINGS LIMITED (SC154605)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK RAIL LIMITED (02999826)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK NOMINEES LIMITED (00711774)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK MANAGEMENT LIMITED (00107414)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED (04539974)

• Company status: Liquidation
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 7 September 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive