Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	15 Nov 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
LAWTON, Mark David ACTIVE	Director	11 Jun 2021		England	August 1972	33, Wigmore Street, London, W1U 1QX, United Kingdom
ROBINSON, Michael Peter ACTIVE	Director	30 Sep 2022		United Kingdom	March 1966	Babcock International Group, Submarine Support Engineering, Building 100, Bristol Business Park, Bristol, England, BS16 1EJ, England
ATKIN, Paul RESIGNED	Secretary	03 Jan 2012	31 May 2013			Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
HAWKES, Nicholas Paul RESIGNED	Secretary	17 May 2006	03 Jan 2012			6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England
JOHNS, Robert Kenwyn RESIGNED	Secretary	04 Jan 1994	12 Jun 1998			47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
JOHNS, Robert Kenwyn RESIGNED	Secretary		11 May 1993			47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
NORTON, Alexander Michael RESIGNED	Secretary	11 May 1993	04 Jan 1994			106 Alderbrook Road, Solihull, West Midlands, B91 1NS
SZYMANSKI, Jan Paul Benson RESIGNED	Secretary	12 Jun 1998	17 May 2006			Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
TELLER, Valerie Francine Anne RESIGNED	Secretary	04 Mar 2011	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
ATKIN, Paul Christopher RESIGNED	Director	03 Jan 2012	31 May 2013	United Kingdom	July 1961	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom
BETHEL, Archibald Anderson RESIGNED	Director	28 Jun 2007	19 Sep 2016	Scotland	February 1953	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom
BULLEN, Clive Laurence RESIGNED	Director	01 Apr 2001	31 Dec 2010		May 1962	1 Whateley Lane, Tamworth, Staffordshire, B78 2ET
BURGE, Robert Ronald RESIGNED	Director	06 Jun 2013	11 Jun 2021	England	September 1966	Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England
CLARK, Paul RESIGNED	Director	12 Jun 1998	29 Feb 2008		September 1967	The Barnhouse Pooley Hall, Pooley Lane Polesworth, Tamworth, Staffordshire, B78 1JB
COTTON, Antony Charles Francis RESIGNED	Director		12 Jun 1998	United Kingdom	July 1950	Lodge Croft, Old Hall Lane, Lichfield, Staffordshire, WS13 8PA
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX, United Kingdom
DUNBAR, David Addison Milne RESIGNED	Director	02 Nov 2001	28 Jun 2007		August 1941	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
GILBERT, Dennis Ernest RESIGNED	Director	02 Nov 2001	01 Jan 2011		September 1947	Penkelly House, Calstock, Cornwall, PL18 9RG
HALL, Jonathan, Dr RESIGNED	Director	19 Sep 2016	31 Mar 2021	England	July 1962	Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
HARDY, Mark William RESIGNED	Director	19 Sep 2016	31 Mar 2018	England	May 1957	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ
HAWKES, Nicholas Paul RESIGNED	Director	17 May 2006	03 Jan 2012		September 1964	6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England
HEAP, Andrew RESIGNED	Director	12 Jun 1998	13 Nov 2011		April 1955	1 Thurlow Close, Atherstone, Warwickshire, CV9 3AZ
JACKSON, Antony Gerald RESIGNED	Director	01 Apr 1994	26 Jun 1995		January 1951	25 Deerhill, Wilnecote, Tamworth, Staffordshire, B77 4PA
JOHNS, Robert Kenwyn RESIGNED	Director		12 Jun 1998		November 1952	47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
JONES, Matthew RESIGNED	Director	01 Apr 2018	06 Sep 2019	England	August 1983	Unit 100, Bristol Business Park, Stoke Gifford, Bristol, BS16 1EJ, United Kingdom
MARTINELLI, Franco RESIGNED	Director	28 Jun 2007	19 Sep 2016	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MCDOUGALL, Neil Malcolm, Dr RESIGNED	Director	06 Jun 2013	11 Jun 2021	United Kingdom	February 1960	Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England
MILTON, Andrew Graham RESIGNED	Director	10 Mar 2004	06 Jun 2013		January 1949	10 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP
OWEN, Michael RESIGNED	Director	02 Nov 2001	12 Oct 2007		August 1946	Lisburne Farm, South Brent, TQ10 9LP
PALMER, Martin John Simon RESIGNED	Director	01 May 1994	29 Feb 2008		November 1942	Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS
PEARSON, Mark RESIGNED	Director	01 Jul 1996	15 Oct 2007		December 1960	1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
ROBSON, Ryan James Henry RESIGNED	Director	12 Jun 1998	04 Mar 1999		December 1970	24 Bucharest Road, London, SW18 3AR
RUFF, David Brian RESIGNED	Director	14 Jan 2008	09 Jan 2009	United Kingdom	May 1958	Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
STARR, Wayne Richard RESIGNED	Director	01 Apr 1994	26 Jun 1995		June 1962	Bangley House Farm, Plantation Lane, Hopwas, Tamworth, Staffordshire, B78 3AU
STIRLING, Alasdair Glen RESIGNED	Director	11 Jun 2021	30 Sep 2022	United Kingdom	March 1961	Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, BS16 1EJ, England
SUTTON, Michael Robert RESIGNED	Director	09 Aug 1993	12 Jun 1998	United Kingdom	October 1955	Boulton House, Bolton Fangfoss, York, Yorkshire, YO41 5QS
SZYMANSKI, Jan Paul Benson RESIGNED	Director	01 Dec 1995	17 May 2006	United Kingdom	May 1953	Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
TELLER, Valerie Francine Anne RESIGNED	Director	04 Mar 2011	04 Mar 2011	United Kingdom	April 1979	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TRUELOVE, Owen James, Air Commodore RESIGNED	Director		12 Jun 1998		October 1937	17 Trenant Close, Polzeath, Wadebridge, Cornwall, PL27 6SW
URQUHART, Iain Stuart RESIGNED	Director	28 Jun 2007	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX, United Kingdom
WARREN, Henry William RESIGNED	Director	02 Nov 2001	04 Apr 2008	England	May 1950	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
WEBB, George Edward RESIGNED	Director	12 Jan 2009	17 Dec 2012	United Kingdom	May 1960	The Thatched House, 1 Mount Ida Road, Prestatyn, Denbighshire, LL19 9EL
WHITE, Brian Noble RESIGNED	Director	12 Jun 1998	04 Mar 1999		April 1946	Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

LAWTON, Mark David ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: August 1972
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ROBINSON, Michael Peter ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Babcock International Group, Submarine Support Engineering, Building 100, Bristol Business Park, Bristol, England, BS16 1EJ, England

ATKIN, Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 31 May 2013
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HAWKES, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 17 May 2006
Resigned on: 03 Jan 2012
Address: 6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England

JOHNS, Robert Kenwyn RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 12 Jun 1998
Address: 47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN

JOHNS, Robert Kenwyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1993
Address: 47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN

NORTON, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 11 May 1993
Resigned on: 04 Jan 1994
Address: 106 Alderbrook Road, Solihull, West Midlands, B91 1NS

SZYMANSKI, Jan Paul Benson RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 17 May 2006
Address: Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

ATKIN, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: Scotland
Date of birth: February 1953
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom

BULLEN, Clive Laurence RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Dec 2010
Date of birth: May 1962
Address: 1 Whateley Lane, Tamworth, Staffordshire, B78 2ET

BURGE, Robert Ronald RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: September 1966
Address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England

CLARK, Paul RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 29 Feb 2008
Date of birth: September 1967
Address: The Barnhouse Pooley Hall, Pooley Lane Polesworth, Tamworth, Staffordshire, B78 1JB

COTTON, Antony Charles Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Lodge Croft, Old Hall Lane, Lichfield, Staffordshire, WS13 8PA

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 28 Jun 2007
Date of birth: August 1941
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

GILBERT, Dennis Ernest RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 01 Jan 2011
Date of birth: September 1947
Address: Penkelly House, Calstock, Cornwall, PL18 9RG

HALL, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1962
Address: Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

HARDY, Mark William RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1957
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ

HAWKES, Nicholas Paul RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 03 Jan 2012
Date of birth: September 1964
Address: 6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England

HEAP, Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 13 Nov 2011
Date of birth: April 1955
Address: 1 Thurlow Close, Atherstone, Warwickshire, CV9 3AZ

JACKSON, Antony Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Jun 1995
Date of birth: January 1951
Address: 25 Deerhill, Wilnecote, Tamworth, Staffordshire, B77 4PA

JOHNS, Robert Kenwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: November 1952
Address: 47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN

JONES, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: August 1983
Address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, BS16 1EJ, United Kingdom

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

MCDOUGALL, Neil Malcolm, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England

MILTON, Andrew Graham RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 06 Jun 2013
Date of birth: January 1949
Address: 10 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP

OWEN, Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 12 Oct 2007
Date of birth: August 1946
Address: Lisburne Farm, South Brent, TQ10 9LP

PALMER, Martin John Simon RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 29 Feb 2008
Date of birth: November 1942
Address: Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS

PEARSON, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 2007
Date of birth: December 1960
Address: 1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE

ROBSON, Ryan James Henry RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 04 Mar 1999
Date of birth: December 1970
Address: 24 Bucharest Road, London, SW18 3AR

RUFF, David Brian RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS

STARR, Wayne Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Jun 1995
Date of birth: June 1962
Address: Bangley House Farm, Plantation Lane, Hopwas, Tamworth, Staffordshire, B78 3AU

STIRLING, Alasdair Glen RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, BS16 1EJ, England

SUTTON, Michael Robert RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 12 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Boulton House, Bolton Fangfoss, York, Yorkshire, YO41 5QS

SZYMANSKI, Jan Paul Benson RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 17 May 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE

TELLER, Valerie Francine Anne RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1979
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TRUELOVE, Owen James, Air Commodore RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: October 1937
Address: 17 Trenant Close, Polzeath, Wadebridge, Cornwall, PL27 6SW

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

WARREN, Henry William RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: May 1950
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

WEBB, George Edward RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Thatched House, 1 Mount Ida Road, Prestatyn, Denbighshire, LL19 9EL

WHITE, Brian Noble RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 04 Mar 1999
Date of birth: April 1946
Address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	15 Nov 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
LAWTON, Mark David ACTIVE	Director	11 Jun 2021		England	August 1972	33, Wigmore Street, London, W1U 1QX, United Kingdom
ROBINSON, Michael Peter ACTIVE	Director	30 Sep 2022		United Kingdom	March 1966	Babcock International Group, Submarine Support Engineering, Building 100, Bristol Business Park, Bristol, England, BS16 1EJ, England
ATKIN, Paul RESIGNED	Secretary	03 Jan 2012	31 May 2013			Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
HAWKES, Nicholas Paul RESIGNED	Secretary	17 May 2006	03 Jan 2012			6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England
JOHNS, Robert Kenwyn RESIGNED	Secretary	04 Jan 1994	12 Jun 1998			47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
JOHNS, Robert Kenwyn RESIGNED	Secretary		11 May 1993			47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
NORTON, Alexander Michael RESIGNED	Secretary	11 May 1993	04 Jan 1994			106 Alderbrook Road, Solihull, West Midlands, B91 1NS
SZYMANSKI, Jan Paul Benson RESIGNED	Secretary	12 Jun 1998	17 May 2006			Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
TELLER, Valerie Francine Anne RESIGNED	Secretary	04 Mar 2011	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
ATKIN, Paul Christopher RESIGNED	Director	03 Jan 2012	31 May 2013	United Kingdom	July 1961	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom
BETHEL, Archibald Anderson RESIGNED	Director	28 Jun 2007	19 Sep 2016	Scotland	February 1953	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom
BULLEN, Clive Laurence RESIGNED	Director	01 Apr 2001	31 Dec 2010		May 1962	1 Whateley Lane, Tamworth, Staffordshire, B78 2ET
BURGE, Robert Ronald RESIGNED	Director	06 Jun 2013	11 Jun 2021	England	September 1966	Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England
CLARK, Paul RESIGNED	Director	12 Jun 1998	29 Feb 2008		September 1967	The Barnhouse Pooley Hall, Pooley Lane Polesworth, Tamworth, Staffordshire, B78 1JB
COTTON, Antony Charles Francis RESIGNED	Director		12 Jun 1998	United Kingdom	July 1950	Lodge Croft, Old Hall Lane, Lichfield, Staffordshire, WS13 8PA
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX, United Kingdom
DUNBAR, David Addison Milne RESIGNED	Director	02 Nov 2001	28 Jun 2007		August 1941	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
GILBERT, Dennis Ernest RESIGNED	Director	02 Nov 2001	01 Jan 2011		September 1947	Penkelly House, Calstock, Cornwall, PL18 9RG
HALL, Jonathan, Dr RESIGNED	Director	19 Sep 2016	31 Mar 2021	England	July 1962	Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
HARDY, Mark William RESIGNED	Director	19 Sep 2016	31 Mar 2018	England	May 1957	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ
HAWKES, Nicholas Paul RESIGNED	Director	17 May 2006	03 Jan 2012		September 1964	6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England
HEAP, Andrew RESIGNED	Director	12 Jun 1998	13 Nov 2011		April 1955	1 Thurlow Close, Atherstone, Warwickshire, CV9 3AZ
JACKSON, Antony Gerald RESIGNED	Director	01 Apr 1994	26 Jun 1995		January 1951	25 Deerhill, Wilnecote, Tamworth, Staffordshire, B77 4PA
JOHNS, Robert Kenwyn RESIGNED	Director		12 Jun 1998		November 1952	47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
JONES, Matthew RESIGNED	Director	01 Apr 2018	06 Sep 2019	England	August 1983	Unit 100, Bristol Business Park, Stoke Gifford, Bristol, BS16 1EJ, United Kingdom
MARTINELLI, Franco RESIGNED	Director	28 Jun 2007	19 Sep 2016	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MCDOUGALL, Neil Malcolm, Dr RESIGNED	Director	06 Jun 2013	11 Jun 2021	United Kingdom	February 1960	Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England
MILTON, Andrew Graham RESIGNED	Director	10 Mar 2004	06 Jun 2013		January 1949	10 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP
OWEN, Michael RESIGNED	Director	02 Nov 2001	12 Oct 2007		August 1946	Lisburne Farm, South Brent, TQ10 9LP
PALMER, Martin John Simon RESIGNED	Director	01 May 1994	29 Feb 2008		November 1942	Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS
PEARSON, Mark RESIGNED	Director	01 Jul 1996	15 Oct 2007		December 1960	1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
ROBSON, Ryan James Henry RESIGNED	Director	12 Jun 1998	04 Mar 1999		December 1970	24 Bucharest Road, London, SW18 3AR
RUFF, David Brian RESIGNED	Director	14 Jan 2008	09 Jan 2009	United Kingdom	May 1958	Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
STARR, Wayne Richard RESIGNED	Director	01 Apr 1994	26 Jun 1995		June 1962	Bangley House Farm, Plantation Lane, Hopwas, Tamworth, Staffordshire, B78 3AU
STIRLING, Alasdair Glen RESIGNED	Director	11 Jun 2021	30 Sep 2022	United Kingdom	March 1961	Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, BS16 1EJ, England
SUTTON, Michael Robert RESIGNED	Director	09 Aug 1993	12 Jun 1998	United Kingdom	October 1955	Boulton House, Bolton Fangfoss, York, Yorkshire, YO41 5QS
SZYMANSKI, Jan Paul Benson RESIGNED	Director	01 Dec 1995	17 May 2006	United Kingdom	May 1953	Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
TELLER, Valerie Francine Anne RESIGNED	Director	04 Mar 2011	04 Mar 2011	United Kingdom	April 1979	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TRUELOVE, Owen James, Air Commodore RESIGNED	Director		12 Jun 1998		October 1937	17 Trenant Close, Polzeath, Wadebridge, Cornwall, PL27 6SW
URQUHART, Iain Stuart RESIGNED	Director	28 Jun 2007	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX, United Kingdom
WARREN, Henry William RESIGNED	Director	02 Nov 2001	04 Apr 2008	England	May 1950	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
WEBB, George Edward RESIGNED	Director	12 Jan 2009	17 Dec 2012	United Kingdom	May 1960	The Thatched House, 1 Mount Ida Road, Prestatyn, Denbighshire, LL19 9EL
WHITE, Brian Noble RESIGNED	Director	12 Jun 1998	04 Mar 1999		April 1946	Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

LAWTON, Mark David ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: August 1972
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ROBINSON, Michael Peter ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Babcock International Group, Submarine Support Engineering, Building 100, Bristol Business Park, Bristol, England, BS16 1EJ, England

ATKIN, Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 31 May 2013
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HAWKES, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 17 May 2006
Resigned on: 03 Jan 2012
Address: 6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England

JOHNS, Robert Kenwyn RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 12 Jun 1998
Address: 47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN

JOHNS, Robert Kenwyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1993
Address: 47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN

NORTON, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 11 May 1993
Resigned on: 04 Jan 1994
Address: 106 Alderbrook Road, Solihull, West Midlands, B91 1NS

SZYMANSKI, Jan Paul Benson RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 17 May 2006
Address: Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

ATKIN, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: Scotland
Date of birth: February 1953
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom

BULLEN, Clive Laurence RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Dec 2010
Date of birth: May 1962
Address: 1 Whateley Lane, Tamworth, Staffordshire, B78 2ET

BURGE, Robert Ronald RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: September 1966
Address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England

CLARK, Paul RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 29 Feb 2008
Date of birth: September 1967
Address: The Barnhouse Pooley Hall, Pooley Lane Polesworth, Tamworth, Staffordshire, B78 1JB

COTTON, Antony Charles Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Lodge Croft, Old Hall Lane, Lichfield, Staffordshire, WS13 8PA

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 28 Jun 2007
Date of birth: August 1941
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

GILBERT, Dennis Ernest RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 01 Jan 2011
Date of birth: September 1947
Address: Penkelly House, Calstock, Cornwall, PL18 9RG

HALL, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1962
Address: Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

HARDY, Mark William RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1957
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ

HAWKES, Nicholas Paul RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 03 Jan 2012
Date of birth: September 1964
Address: 6, Wright Crescent, Ashbourne, Ashbourne, Derbyshire, DE6 1SX, England

HEAP, Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 13 Nov 2011
Date of birth: April 1955
Address: 1 Thurlow Close, Atherstone, Warwickshire, CV9 3AZ

JACKSON, Antony Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Jun 1995
Date of birth: January 1951
Address: 25 Deerhill, Wilnecote, Tamworth, Staffordshire, B77 4PA

JOHNS, Robert Kenwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: November 1952
Address: 47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN

JONES, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: August 1983
Address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, BS16 1EJ, United Kingdom

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

MCDOUGALL, Neil Malcolm, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ, England

MILTON, Andrew Graham RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 06 Jun 2013
Date of birth: January 1949
Address: 10 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP

OWEN, Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 12 Oct 2007
Date of birth: August 1946
Address: Lisburne Farm, South Brent, TQ10 9LP

PALMER, Martin John Simon RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 29 Feb 2008
Date of birth: November 1942
Address: Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS

PEARSON, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Oct 2007
Date of birth: December 1960
Address: 1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE

ROBSON, Ryan James Henry RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 04 Mar 1999
Date of birth: December 1970
Address: 24 Bucharest Road, London, SW18 3AR

RUFF, David Brian RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS

STARR, Wayne Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 26 Jun 1995
Date of birth: June 1962
Address: Bangley House Farm, Plantation Lane, Hopwas, Tamworth, Staffordshire, B78 3AU

STIRLING, Alasdair Glen RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, BS16 1EJ, England

SUTTON, Michael Robert RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 12 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Boulton House, Bolton Fangfoss, York, Yorkshire, YO41 5QS

SZYMANSKI, Jan Paul Benson RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 17 May 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE

TELLER, Valerie Francine Anne RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1979
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TRUELOVE, Owen James, Air Commodore RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: October 1937
Address: 17 Trenant Close, Polzeath, Wadebridge, Cornwall, PL27 6SW

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

WARREN, Henry William RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: May 1950
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

WEBB, George Edward RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Thatched House, 1 Mount Ida Road, Prestatyn, Denbighshire, LL19 9EL

WHITE, Brian Noble RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 04 Mar 1999
Date of birth: April 1946
Address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ