BABCOCK RAIL LIMITED

Company summary

Company number: 02999826
Status: ACTIVE
Incorporated / age: 5 December 199431 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2027
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:32 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
Other service activities n.e.c.
Previous company names
FIRST ENGINEERING LIMITED
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY 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	19 Nov 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BELL, Steven John ACTIVE	Director	17 Sep 2020		United Kingdom	March 1966	33, Wigmore Street, London, W1U 1QX
HALL, Daniel Gareth ACTIVE	Director	09 Jan 2023		United Kingdom	April 1981	Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
ANDERSON, Craig John RESIGNED	Secretary	06 Nov 2004	07 May 2010			4, Dunblane Drive, East Kilbride, G74 4ES, Scotland
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	06 Oct 2004	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
HEWETT, Peter Graham RESIGNED	Secretary	05 Dec 1994	14 Feb 1996			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
MCMILLAN, Susan Margaret RESIGNED	Secretary	19 Jun 1996	11 Nov 2004			5 First Avenue, Netherlee, Glasgow, G44 3UA
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
WATSON, David John RESIGNED	Secretary	14 Feb 1996	19 Jun 1996			Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
ANDERSON, Janette RESIGNED	Director	01 Jun 2003	31 Dec 2007	United Kingdom	April 1964	22 Neidpath Road East, Whitecraigs, Glasgow, G46 6TX
BARBER, Stephen John RESIGNED	Director	14 Nov 1995	14 Feb 1996		June 1956	196 Station Road, Harpenden, Hertfordshire, AL5 4UL
BELL, Steven John RESIGNED	Director	01 Aug 2005	29 Jun 2006	United Kingdom	March 1966	13 New Road, Lesmahagow, Lanark, ML11 0EX
BELL, Steven John RESIGNED	Director	01 Dec 2004	07 Jun 2005	United Kingdom	March 1966	13 New Road, Lesmahagow, Lanark, ML11 0EX
BOWIE, Allan RESIGNED	Director	08 May 2007	22 Feb 2008	United Kingdom	July 1964	66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ
BROOKS, Sally Fiona RESIGNED	Director	15 May 2019	30 Sep 2020	Scotland	August 1966	Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FT, Scotland
BROOKS, Sally Fiona RESIGNED	Director	01 Aug 2018	15 May 2019	Scotland	August 1966	Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY, Scotland
BROWN, Lindsay Holmes RESIGNED	Director	01 Nov 2011	01 Aug 2018	Scotland	December 1963	56, South Hamilton Street, Kilmarnock, KA1 2OT, Scotland
CORNELL, Jim Scott RESIGNED	Director	05 Dec 1994	14 Feb 1996	England	August 1939	105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
COWIE, John Alexander RESIGNED	Director	14 Feb 1996	04 Jun 2004	Scotland	June 1959	2 Hyndford Grange, Lanark, Lanarkshire, ML11 8SF
DAVIES, John Richard RESIGNED	Director	15 May 2019	15 May 2019	United Kingdom	July 1963	33, Wigmore Street, London, W1U 1QX
DEUCHARS, Colin Macdonald RESIGNED	Director	18 Jun 2019	30 Jun 2022	United Kingdom	June 1960	33, Wigmore Street, London, W1U 1QX
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX
DOUGLAS, Kenneth Malcolm RESIGNED	Director	15 Jun 2009	01 Nov 2011	Scotland	February 1970	6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL
DUFFY, James RESIGNED	Director	26 Apr 2006	19 Sep 2009	United Kingdom	July 1966	11 Whitefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NP
ESBACH, Pieter RESIGNED	Director	27 Jul 2015	15 May 2019	England	February 1962	33, Wigmore Street, London, W1U 1QX
FELL, Iain Murdock RESIGNED	Director	30 Nov 1998	02 Mar 2001		March 1957	3 Torridon Gardens, Newton Mearns, Glasgow, G77 5NQ
FORBES, Robert RESIGNED	Director	15 May 2019	17 Sep 2020	Scotland	March 1965	33, Wigmore Street, London, W1U 1QX
FORBES, Robert RESIGNED	Director	01 Aug 2005	15 May 2019	Scotland	March 1965	33, Wigmore Street, London, W1U 1QX
FORBES, Robert RESIGNED	Director	21 Feb 2005	07 Jun 2005	United Kingdom	March 1965	34 Norfolk Crescent, Bishopbriggs, Glasgow, Lanarkshire, G64 3BB
HAMILTON, William RESIGNED	Director	24 Mar 1998	05 Jan 2005		May 1942	26 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL
HASTINGS, Gillian Elizabeth RESIGNED	Director	15 Feb 2005	14 Dec 2006	Scotland	June 1964	10a Lancaster Crescent, Kelvinside, Glasgow, Lanarkshire, G12 0RR
HAYWARD, Matthew RESIGNED	Director	03 Aug 2020	24 May 2024	United Kingdom	April 1966	33, Wigmore Street, London, W1U 1QX
HEWETT, Peter Graham RESIGNED	Director	14 Feb 1996	14 Feb 1996	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HOWIE, John Wallace RESIGNED	Director	15 Jun 2009	29 Nov 2010	United Kingdom	May 1967	69, Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
JACKSON, David James RESIGNED	Director	07 Oct 2002	16 Jun 2004	United Kingdom	June 1947	10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
MARTINELLI, Franco RESIGNED	Director	11 May 2005	31 Aug 2016	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MILLS, Roger Charles RESIGNED	Director	22 Sep 1997	21 Feb 2005	Scotland	August 1950	Lynton, Duchall Road, Kilmacolm, Renfrewshire, PA13 4AY
MOY, Gerard RESIGNED	Director	26 Apr 2006	15 May 2019	Scotland	August 1958	15 Upper Bridge Street, Alexandria, Dunbartonshire, G83 0AR
NICHOLLS, Richard Charles Alan RESIGNED	Director	19 Jan 1996	14 Feb 1996		September 1949	The Hermitage, Whelford, Fairford, Gloucestershire, GL7 4EA
O`KANE, John Peter RESIGNED	Director	07 Oct 2002	31 Jul 2004		June 1958	Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
PARKER, James Richard RESIGNED	Director	30 Sep 2020	09 Jan 2023	United Kingdom	October 1977	33, Wigmore Street, London, W1U 1QX, United Kingdom
PEARSON, Andrew Mitchell RESIGNED	Director	12 Oct 2007	12 Jun 2009	United Kingdom	October 1965	Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW
RAMSAY, Peter RESIGNED	Director	14 Feb 1996	07 Oct 2002		June 1964	1 Lodge Park, Kilmacolm, Renfrewshire, PA13 4PY
ROBERTSON, Alan Robert RESIGNED	Director	07 Oct 2002	14 May 2005		June 1962	Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
ROGERS, Peter Lloyd RESIGNED	Director	16 Jun 2004	31 Aug 2016	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
SCOTT, William Robert RESIGNED	Director	14 Feb 1996	07 Oct 2002	Scotland	August 1952	12 Heath Avenue, Kirkintilloch, Glasgow, G66 4LG
SMITH, Anthony John RESIGNED	Director	05 Dec 1994	27 Mar 2004		June 1947	4 Avondale Place, East Kilbride, Glasgow, G74 1NU
STARK, Primrose Jean Davidson RESIGNED	Director	14 Feb 1996	04 Jun 2004		May 1960	9 Whitefield Avenue, Cambuslang, Glasgow, G72 8NP
TAME, William RESIGNED	Director	16 Jun 2004	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TAYLOR, Richard Hewitt RESIGNED	Director	15 May 2019	15 May 2019	United Kingdom	February 1961	33, Wigmore Street, London, W1U 1QX
URQUHART, Iain Stuart RESIGNED	Director	17 Dec 2014	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX
WATSON, David John RESIGNED	Director	14 Feb 1996	31 Jul 1997	Scotland	May 1954	Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
WEST, Steven RESIGNED	Director	15 May 2019	18 Jun 2019	United Kingdom	August 1975	1000, Lakeside, Western Road, Portsmouth, PO6 3EN, United Kingdom
WHILEY, Robert Frank RESIGNED	Director	29 Nov 2010	27 Jul 2015	United Kingdom	June 1955	C/O Babcock Networks Limited, Newstead Court, Little Oak Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DR, United Kingdom
WHITE, Samuel Michael RESIGNED	Director	15 May 2019	03 Aug 2020	United Kingdom	February 1976	33, Wigmore Street, London, W1U 1QX

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

BELL, Steven John ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 33, Wigmore Street, London, W1U 1QX

HALL, Daniel Gareth ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

ANDERSON, Craig John RESIGNED
Role: Secretary
Appointed on: 06 Nov 2004
Resigned on: 07 May 2010
Address: 4, Dunblane Drive, East Kilbride, G74 4ES, Scotland

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
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

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 14 Feb 1996
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

MCMILLAN, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 11 Nov 2004
Address: 5 First Avenue, Netherlee, Glasgow, G44 3UA

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

WATSON, David John RESIGNED
Role: Secretary
Appointed on: 14 Feb 1996
Resigned on: 19 Jun 1996
Address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE

ANDERSON, Janette RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 22 Neidpath Road East, Whitecraigs, Glasgow, G46 6TX

BARBER, Stephen John RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Feb 1996
Date of birth: June 1956
Address: 196 Station Road, Harpenden, Hertfordshire, AL5 4UL

BELL, Steven John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 13 New Road, Lesmahagow, Lanark, ML11 0EX

BELL, Steven John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 13 New Road, Lesmahagow, Lanark, ML11 0EX

BOWIE, Allan RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ

BROOKS, Sally Fiona RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: August 1966
Address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FT, Scotland

BROOKS, Sally Fiona RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 15 May 2019
Country of Residence: Scotland
Date of birth: August 1966
Address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY, Scotland

BROWN, Lindsay Holmes RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Aug 2018
Country of Residence: Scotland
Date of birth: December 1963
Address: 56, South Hamilton Street, Kilmarnock, KA1 2OT, Scotland

CORNELL, Jim Scott RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 14 Feb 1996
Country of Residence: England
Date of birth: August 1939
Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW

COWIE, John Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 04 Jun 2004
Country of Residence: Scotland
Date of birth: June 1959
Address: 2 Hyndford Grange, Lanark, Lanarkshire, ML11 8SF

DAVIES, John Richard RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 33, Wigmore Street, London, W1U 1QX

DEUCHARS, Colin Macdonald RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Wigmore Street, London, W1U 1QX

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

DOUGLAS, Kenneth Malcolm RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 01 Nov 2011
Country of Residence: Scotland
Date of birth: February 1970
Address: 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL

DUFFY, James RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 19 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 11 Whitefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NP

ESBACH, Pieter RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 15 May 2019
Country of Residence: England
Date of birth: February 1962
Address: 33, Wigmore Street, London, W1U 1QX

FELL, Iain Murdock RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 02 Mar 2001
Date of birth: March 1957
Address: 3 Torridon Gardens, Newton Mearns, Glasgow, G77 5NQ

FORBES, Robert RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 17 Sep 2020
Country of Residence: Scotland
Date of birth: March 1965
Address: 33, Wigmore Street, London, W1U 1QX

FORBES, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 15 May 2019
Country of Residence: Scotland
Date of birth: March 1965
Address: 33, Wigmore Street, London, W1U 1QX

FORBES, Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 34 Norfolk Crescent, Bishopbriggs, Glasgow, Lanarkshire, G64 3BB

HAMILTON, William RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 05 Jan 2005
Date of birth: May 1942
Address: 26 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL

HASTINGS, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 14 Dec 2006
Country of Residence: Scotland
Date of birth: June 1964
Address: 10a Lancaster Crescent, Kelvinside, Glasgow, Lanarkshire, G12 0RR

HAYWARD, Matthew RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 33, Wigmore Street, London, W1U 1QX

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 14 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HOWIE, John Wallace RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 69, Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ

JACKSON, David James RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 31 Aug 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

MILLS, Roger Charles RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 21 Feb 2005
Country of Residence: Scotland
Date of birth: August 1950
Address: Lynton, Duchall Road, Kilmacolm, Renfrewshire, PA13 4AY

MOY, Gerard RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 15 May 2019
Country of Residence: Scotland
Date of birth: August 1958
Address: 15 Upper Bridge Street, Alexandria, Dunbartonshire, G83 0AR

NICHOLLS, Richard Charles Alan RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 14 Feb 1996
Date of birth: September 1949
Address: The Hermitage, Whelford, Fairford, Gloucestershire, GL7 4EA

O`KANE, John Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 31 Jul 2004
Date of birth: June 1958
Address: Holly Cottage, Station Lane, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU

PARKER, James Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

PEARSON, Andrew Mitchell RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Walnut Lodge, Tudor Avenue, Chieveley, Newbury, Berkshire, RG20 8RW

RAMSAY, Peter RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 07 Oct 2002
Date of birth: June 1964
Address: 1 Lodge Park, Kilmacolm, Renfrewshire, PA13 4PY

ROBERTSON, Alan Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 14 May 2005
Date of birth: June 1962
Address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 16 Jun 2004
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

SCOTT, William Robert RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 07 Oct 2002
Country of Residence: Scotland
Date of birth: August 1952
Address: 12 Heath Avenue, Kirkintilloch, Glasgow, G66 4LG

SMITH, Anthony John RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 27 Mar 2004
Date of birth: June 1947
Address: 4 Avondale Place, East Kilbride, Glasgow, G74 1NU

STARK, Primrose Jean Davidson RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 04 Jun 2004
Date of birth: May 1960
Address: 9 Whitefield Avenue, Cambuslang, Glasgow, G72 8NP

TAME, William RESIGNED
Role: Director
Appointed on: 16 Jun 2004
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

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 33, Wigmore Street, London, W1U 1QX

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

WATSON, David John RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 31 Jul 1997
Country of Residence: Scotland
Date of birth: May 1954
Address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE

WEST, Steven RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1000, Lakeside, Western Road, Portsmouth, PO6 3EN, United Kingdom

WHILEY, Robert Frank RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: C/O Babcock Networks Limited, Newstead Court, Little Oak Drive, Sherwood Business Park, Annesley, Nottinghamshire, NG15 0DR, United Kingdom

WHITE, Samuel Michael RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 03 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 33, Wigmore Street, London, W1U 1QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2002	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)
20 Feb 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)
14 Feb 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)
14 Feb 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)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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