BABCOCK DEFENCE SYSTEMS LIMITED

Company summary

Company number: 02999029
Status: ACTIVE
Incorporated / age: 7 December 199431 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Non-trading company
Previous company names
BABCOCK2 LIMITED
BABCOCK ENGINEERING SERVICES LIMITED
BABCOCK FACILITIES MANAGEMENT LIMITED
BS RAILCARE LIMITED

Officer details

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 Oct 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	31 Aug 2016		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
CLARK, Robert Neil George ACTIVE	Director	03 Feb 2023		England	December 1974	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	04 Dec 2003	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
GREIG, John David Taylor RESIGNED	Secretary	16 May 2000	01 Jun 2014			33, Wigmore Street, London, W1U 1QX
KENNEDY, Andrew Patrick RESIGNED	Secretary	07 Dec 1994	02 Sep 1997			The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
LYON, George Traill RESIGNED	Secretary	02 Sep 1997	30 Jul 1999			39 Seymour Park, Plymouth, Devon, PL3 5BQ
MARTIN, Robert Scott RESIGNED	Secretary	30 Jul 1999	16 May 2000			Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
WOOD, Julia Mary RESIGNED	Secretary	01 Jun 2014	28 Sep 2017			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	07 Dec 1994	07 Dec 1994			24 Great King Street, Edinburgh, EH3 6QN
BATTY, David Stewart RESIGNED	Director	01 Feb 1997	18 Jun 1999	United Kingdom	June 1944	10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
CAMPBELL, Gordon Arden RESIGNED	Director	31 Dec 2000	16 Oct 2003		October 1946	The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
CRAMOND, William Alan RESIGNED	Director	24 Jan 2000	31 May 2002	Uk	December 1956	26 Cramond Gardens, Edinburgh, EH4 6PU
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX
EASTON, Murray Simpson RESIGNED	Director	18 May 1997	31 May 2002		May 1951	7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
GREIG, John David Taylor RESIGNED	Director	24 Jan 2000	30 Nov 2001		April 1952	29 Howe Street, Edinburgh, EH3 6TF
HESKETH, Thomas Alexander, Lord RESIGNED	Director	01 Jul 1997	12 Mar 2007		October 1950	Easton Neston, Towcester, Northamptonshire, NN12 8TN
MARSH, Alexander James RESIGNED	Director	14 Jun 1996	23 May 2007	United Kingdom	January 1946	Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
MARTINELLI, Franco RESIGNED	Director	25 Jan 2011	30 Nov 2020	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
MORSE, Barry RESIGNED	Director	07 Dec 1994	17 Jun 1996		January 1950	Kaulbachstrasse 11, D-22607 Hamburg, Germany
PARKER, Thomas John, Sir RESIGNED	Director	14 Jun 1996	31 Dec 2000	Great Britain	April 1942	Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
PORTER, Erik Alexander Steven RESIGNED	Director	14 Jun 1996	30 Jul 1997		November 1939	20 The Mall, East Sheen, London, SW14 7EN
ROGERS, Peter Lloyd RESIGNED	Director	16 Sep 2003	31 Aug 2016	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
SALMON, Nicholas Robin RESIGNED	Director	14 Jun 1996	31 May 1997	England	June 1952	Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
SMITH, Allan Keppie RESIGNED	Director	14 Jun 1996	18 May 1997		May 1932	The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
TAME, William RESIGNED	Director	22 Jan 2002	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TURNBULL, Barry RESIGNED	Director	01 Feb 1997	01 Jul 1997		April 1948	Swinton House 58 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FB
URQUHART, Iain Stuart RESIGNED	Director	17 Dec 2014	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX
YOUNG, Nigel Robert RESIGNED	Director	31 Jul 1997	30 Nov 2001	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	07 Dec 1994	07 Dec 1994			24 Great King Street, Edinburgh, EH3 6QN

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 Oct 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CLARK, Robert Neil George ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: December 1974
Address: 33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

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

GREIG, John David Taylor RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 01 Jun 2014
Address: 33, Wigmore Street, London, W1U 1QX

KENNEDY, Andrew Patrick RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 02 Sep 1997
Address: The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE

LYON, George Traill RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 30 Jul 1999
Address: 39 Seymour Park, Plymouth, Devon, PL3 5BQ

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 16 May 2000
Address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

WOOD, Julia Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 28 Sep 2017
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1994
Resigned on: 07 Dec 1994
Address: 24 Great King Street, Edinburgh, EH3 6QN

BATTY, David Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG

CAMPBELL, Gordon Arden RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 16 Oct 2003
Date of birth: October 1946
Address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS

CRAMOND, William Alan RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 31 May 2002
Country of Residence: Uk
Date of birth: December 1956
Address: 26 Cramond Gardens, Edinburgh, EH4 6PU

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

EASTON, Murray Simpson RESIGNED
Role: Director
Appointed on: 18 May 1997
Resigned on: 31 May 2002
Date of birth: May 1951
Address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

GREIG, John David Taylor RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Nov 2001
Date of birth: April 1952
Address: 29 Howe Street, Edinburgh, EH3 6TF

HESKETH, Thomas Alexander, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Mar 2007
Date of birth: October 1950
Address: Easton Neston, Towcester, Northamptonshire, NN12 8TN

MARSH, Alexander James RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

MORSE, Barry RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 17 Jun 1996
Date of birth: January 1950
Address: Kaulbachstrasse 11, D-22607 Hamburg, Germany

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 31 Dec 2000
Country of Residence: Great Britain
Date of birth: April 1942
Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

PORTER, Erik Alexander Steven RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 30 Jul 1997
Date of birth: November 1939
Address: 20 The Mall, East Sheen, London, SW14 7EN

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: December 1947
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

SALMON, Nicholas Robin RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: June 1952
Address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ

SMITH, Allan Keppie RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 18 May 1997
Date of birth: May 1932
Address: The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE

TAME, William RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TURNBULL, Barry RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Jul 1997
Date of birth: April 1948
Address: Swinton House 58 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FB