BABCOCK CRITICAL SERVICES LIMITED

Company summary

Company number: SC046710
Status: ACTIVE
Incorporated / age: 25 June 196957 years
Registered office: C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:45 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
C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
VT CRITICAL SERVICES LIMITED
VT VEHICLE SOLUTIONS LIMITED
LEX TRANSFLEET LIMITED
TRANSFLEET SERVICES 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
COLE, Catherine Helena ACTIVE	Director	01 Jun 2026		United Kingdom	May 1969	C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
ROBINSON, Katie Ann ACTIVE	Director	26 Mar 2024		United Kingdom	February 1976	Sedgemoor Building, Monxton Road, Andover, Hampshire, SP11 8HT, United Kingdom
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	01 Mar 2002	17 Jul 2002			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	21 Jul 2000			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
CORMICK, Charles Bruce Arthur RESIGNED	Secretary		30 Oct 1992			Flat 2, 11 Pembridge Crescent, London, W11 3DT
IVES, Deborah Ann RESIGNED	Secretary	18 Feb 1999	20 Dec 1999			Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
JONSSON, Elizabeth Irvine Reid RESIGNED	Secretary	21 Jul 2000	01 Mar 2002			The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
JOWETT, Matthew Paul RESIGNED	Secretary	27 Apr 2006	09 Jul 2010			C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
RICHARDSON, Elaine RESIGNED	Secretary	28 Apr 1997	26 Jun 1998			The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
TAYLOR, Alec RESIGNED	Secretary	17 Jul 2002	30 Jun 2005			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
TELLER, Valerie Francine Anne RESIGNED	Secretary	09 Jul 2010	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
YOUNG, Mark Lees RESIGNED	Secretary	20 Dec 1999	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
YOUNG, Mark Lees RESIGNED	Secretary	26 Jun 1998	18 Feb 1999			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
YOUNG, Mark Lees RESIGNED	Secretary	30 Oct 1992	28 Apr 1997			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Jun 2005	27 Apr 2006			St Helen's, 1 Undershaft, London, EC3P 3DQ
ATKINSON, Louise Catherine RESIGNED	Director	12 Jul 2023	26 Mar 2024	England	May 1982	Sedgemoor Building, Monxton Road, Andover, Hampshire, England, SP11 8HT, England
BEESTON, Alistair John RESIGNED	Director	05 Feb 1997	30 Sep 1998		October 1942	Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
BOWLES, Simon Alan RESIGNED	Director	07 May 2003	30 Jun 2005	United Kingdom	August 1957	Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
BRODIE, Robert Duncan RESIGNED	Director	30 Mar 2000	05 May 2004		June 1965	Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
CAREY, Frances RESIGNED	Director	24 Nov 2005	06 Dec 2005		June 1953	7 Perivale Gardens, London, W13 8DH
CLIBBENS, Nigel Timothy John RESIGNED	Director	05 May 2004	24 Nov 2005	United Kingdom	December 1959	40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
COSGROVE, Peter RESIGNED	Director	31 Dec 1998	14 Jul 1999		March 1952	36 Grove Road, Burbage, Leicestershire, LE10 2AD
COSGROVE, Peter RESIGNED	Director	19 Dec 1994	18 Feb 1997		March 1952	36 Grove Road, Burbage, Leicestershire, LE10 2AD
COSTIN, Ronald Alan Stuart RESIGNED	Director	16 Nov 1989	05 May 1992		May 1943	Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
CUNDY, Christopher John RESIGNED	Director	27 Apr 2006	13 Dec 2007	England	January 1961	74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
DAVIES, John Richard RESIGNED	Director	01 Dec 2015	09 Jan 2018	United Kingdom	July 1963	Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom
DAVIES, John Richard RESIGNED	Director	31 Mar 2007	02 Sep 2010	United Kingdom	July 1963	V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
DUNGATE, Albert Norman RESIGNED	Director	01 Jun 2011	23 Jul 2015	United Kingdom	June 1956	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
FITCH, John Derek RESIGNED	Director	05 Feb 1997	09 Dec 1998		September 1937	Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
FLINT, Eion Arthur Mcmorran RESIGNED	Director	30 Jun 2001	04 Jan 2005		September 1952	Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Director		13 Oct 1989	United Kingdom	March 1950	Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
GALLOWAY, David Allistair RESIGNED	Director		19 Dec 1994		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
GILLESPIE, Roger Keith RESIGNED	Director	01 Jun 2011	28 Aug 2013	England	May 1956	2, Trinnicks Orchard, Ugborough, Ivybridge, Devon, PL21 0NX, England
HARRIS, Peter Robert RESIGNED	Director	13 Sep 2004	27 Apr 2006	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRIS, Peter Robert RESIGNED	Director	26 Apr 1994	31 Dec 2001	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRISON, Philip James RESIGNED	Director	13 Dec 2007	09 Jul 2010	England	January 1961	C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
HAYWARD, Matthew RESIGNED	Director	17 Jan 2019	08 Dec 2021	United Kingdom	April 1966	C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
HEWITT, Paul William RESIGNED	Director	14 Jul 1999	28 Mar 2003	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HIGGINS, Peter RESIGNED	Director	09 Dec 1998	30 Mar 2000	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
HOBART, Andrew Hampden RESIGNED	Director	01 Jan 2002	17 Nov 2005	England	July 1962	The Manor House, Burghfield, Berkshire, RG30 3TG
JOHNSON, Jeffrey RESIGNED	Director	27 Jul 1992	08 Nov 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
LAWTON, David John RESIGNED	Director	28 Aug 2013	05 Sep 2014	United Kingdom	July 1975	33, Wigmore Street, London, W1U 1QX, United Kingdom
LEEMING, Graham David RESIGNED	Director	02 Sep 2010	01 Jul 2016	England	September 1968	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
LEWIS, Austin Spencer RESIGNED	Director	02 Sep 2010	03 Feb 2015	England	February 1966	12, Kidmore Lane, Sonning Common, Oxfordshire, RG4 9SH, United Kingdom
LEWIS, Mark Jonathan RESIGNED	Director	17 Nov 2005	03 Feb 2006		April 1965	Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
LORD, Peter Edmund RESIGNED	Director	28 May 1999	24 Nov 2005	England	September 1958	7 Westward Ho, Guildford, Surrey, GU1 1UU
MABERLY, Michael Alan RESIGNED	Director	12 Nov 1990	31 Dec 1996		September 1936	Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
MACHELL, Simon Christopher RESIGNED	Director	30 Jun 2005	27 Apr 2006		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MARTINELLI, Franco RESIGNED	Director	09 Jul 2010	23 Jul 2015	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MCGRATH, John RESIGNED	Director	01 Jun 2011	28 Aug 2013	United Kingdom	February 1971	Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA, England
MISELL, Neal Gregory RESIGNED	Director	08 Jun 2012	01 Jul 2016	England	October 1967	C/O Dwf Llp, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland
NEWMAN, Tom RESIGNED	Director	30 Apr 2018	17 Jan 2019	United Kingdom	July 1980	Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom
OGLE, Malcolm Hugh Melvin RESIGNED	Director		30 Mar 1990	England	August 1944	The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
PARKER, James Richard RESIGNED	Director	20 Dec 2016	22 May 2023	United Kingdom	October 1977	33, Wigmore Street, London, W1U 1QX, United Kingdom
PHILLIPS, Andrew Marcus RESIGNED	Director	22 May 2023	01 Jun 2026	United Kingdom	June 1984	C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
POWELL, Martin Edward RESIGNED	Director	30 Sep 1998	28 May 1999	United Kingdom	May 1955	Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
PRIESTMAN, Richard Mark RESIGNED	Director	04 Jan 2005	24 Nov 2005	England	September 1956	31 Hove Park Villas, Hove, Sussex, BN3 6HH
PURDY, John Douglas RESIGNED	Director		31 Dec 1996		June 1937	Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
ROBERTSON, Malcolm Murray RESIGNED	Director	05 May 1992	08 Apr 1994		March 1954	49 Harlech Road, Southgate, London, N14 7BY
ROBINSON, Terrence RESIGNED	Director		14 May 1991	United Kingdom	January 1946	Orchard House, The Green, Leire, Lutterworth, Leicestershire, LE17 5HL
SIMPSON, Alan Keith RESIGNED	Director	18 Feb 1997	31 Dec 1998		December 1940	Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
SMITH, David Michael RESIGNED	Director	30 Jul 1996	13 Sep 2004		October 1953	Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
SPICER, Christopher John Leo RESIGNED	Director	08 Dec 2021	01 Jun 2026	United Kingdom	July 1988	C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
STANCLIFFE, Benjamin Michael RESIGNED	Director	05 Sep 2014	20 Dec 2016	United Kingdom	April 1972	33, Wigmore Street, London, W1U 1QX, United Kingdom
SULLIVAN, Christopher Paul RESIGNED	Director	25 Oct 1996	30 Jun 2001	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
TARRANT, Simon Edward RESIGNED	Director	27 Apr 2006	31 Mar 2007		November 1952	Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
TAYLOR, Richard Hewitt RESIGNED	Director	01 Jul 2016	31 Oct 2021	United Kingdom	February 1961	C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
TEMPLAR, Brian Stephen RESIGNED	Director	04 Feb 1994	31 Dec 1995	England	February 1952	10 Hall Close, Harpole, Northampton, Northamptonshire, NN7 4DY
THOMAS, Kevin Richard RESIGNED	Director	02 Sep 2010	02 Nov 2015	United Kingdom	January 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart RESIGNED	Director	20 Dec 2016	15 Jan 2018	England	July 1965	110, Queen Street, Glasgow, G1 3HD, Scotland
WALDEN, Jonathan Kim RESIGNED	Director	27 Jul 1992	04 Feb 1994		July 1953	April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU
WEST, Steven RESIGNED	Director	30 Apr 2018	08 Nov 2019	United Kingdom	August 1975	1000, Lakeside, Western Road, Portsmouth, PO6 3EN, United Kingdom
WHITE, Samuel Michael RESIGNED	Director	01 Jul 2016	20 Apr 2020	United Kingdom	February 1976	110, Queen Street, Glasgow, G1 3HD, Scotland
YOUNG, Ronald James RESIGNED	Director		01 Aug 1995		October 1933	27 Manor Road, Cheam, Surrey, SM2 7AG

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

COLE, Catherine Helena ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

ROBINSON, Katie Ann ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Sedgemoor Building, Monxton Road, Andover, Hampshire, SP11 8HT, 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

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 17 Jul 2002
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 21 Jul 2000
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

CORMICK, Charles Bruce Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1992
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

IVES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 20 Dec 1999
Address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS

JONSSON, Elizabeth Irvine Reid RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 01 Mar 2002
Address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER

JOWETT, Matthew Paul RESIGNED
Role: Secretary
Appointed on: 27 Apr 2006
Resigned on: 09 Jul 2010
Address: C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 26 Jun 1998
Address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 30 Jun 2005
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 18 Feb 1999
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 28 Apr 1997
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 27 Apr 2006
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ATKINSON, Louise Catherine RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: May 1982
Address: Sedgemoor Building, Monxton Road, Andover, Hampshire, England, SP11 8HT, England

BEESTON, Alistair John RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 30 Sep 1998
Date of birth: October 1942
Address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD

BOWLES, Simon Alan RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

BRODIE, Robert Duncan RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 05 May 2004
Date of birth: June 1965
Address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP

CAREY, Frances RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 06 Dec 2005
Date of birth: June 1953
Address: 7 Perivale Gardens, London, W13 8DH

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 24 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL

COSGROVE, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 14 Jul 1999
Date of birth: March 1952
Address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD

COSGROVE, Peter RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 18 Feb 1997
Date of birth: March 1952
Address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD

COSTIN, Ronald Alan Stuart RESIGNED
Role: Director
Appointed on: 16 Nov 1989
Resigned on: 05 May 1992
Date of birth: May 1943
Address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW

CUNDY, Christopher John RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: January 1961
Address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS

DAVIES, John Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom

DAVIES, John Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ

DUNGATE, Albert Norman RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

FITCH, John Derek RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 09 Dec 1998
Date of birth: September 1937
Address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ

FLINT, Eion Arthur Mcmorran RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 04 Jan 2005
Date of birth: September 1952
Address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1989
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GILLESPIE, Roger Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 28 Aug 2013
Country of Residence: England
Date of birth: May 1956
Address: 2, Trinnicks Orchard, Ugborough, Ivybridge, Devon, PL21 0NX, England

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: January 1961
Address: C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

HAYWARD, Matthew RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HIGGINS, Peter RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 30 Mar 2000
Country of Residence: England
Date of birth: May 1953
Address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

HOBART, Andrew Hampden RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 17 Nov 2005
Country of Residence: England
Date of birth: July 1962
Address: The Manor House, Burghfield, Berkshire, RG30 3TG

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 08 Nov 1999
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

LAWTON, David John RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

LEEMING, Graham David RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

LEWIS, Austin Spencer RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 03 Feb 2015
Country of Residence: England
Date of birth: February 1966
Address: 12, Kidmore Lane, Sonning Common, Oxfordshire, RG4 9SH, United Kingdom

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 03 Feb 2006
Date of birth: April 1965
Address: Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

LORD, Peter Edmund RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: September 1958
Address: 7 Westward Ho, Guildford, Surrey, GU1 1UU

MABERLY, Michael Alan RESIGNED
Role: Director
Appointed on: 12 Nov 1990
Resigned on: 31 Dec 1996
Date of birth: September 1936
Address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 27 Apr 2006
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 23 Jul 2015
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

MCGRATH, John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA, England

MISELL, Neal Gregory RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: October 1967
Address: C/O Dwf Llp, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

NEWMAN, Tom RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom

OGLE, Malcolm Hugh Melvin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1990
Country of Residence: England
Date of birth: August 1944
Address: The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR

PARKER, James Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 22 May 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

PHILLIPS, Andrew Marcus RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1984
Address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

POWELL, Martin Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 28 May 1999
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

PRIESTMAN, Richard Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: September 1956
Address: 31 Hove Park Villas, Hove, Sussex, BN3 6HH

PURDY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1937
Address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

ROBERTSON, Malcolm Murray RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 08 Apr 1994
Date of birth: March 1954
Address: 49 Harlech Road, Southgate, London, N14 7BY

ROBINSON, Terrence RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1991
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Orchard House, The Green, Leire, Lutterworth, Leicestershire, LE17 5HL

SIMPSON, Alan Keith RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 31 Dec 1998
Date of birth: December 1940
Address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD

SMITH, David Michael RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 13 Sep 2004
Date of birth: October 1953
Address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT

SPICER, Christopher John Leo RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1988
Address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

STANCLIFFE, Benjamin Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

TARRANT, Simon Edward RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

TEMPLAR, Brian Stephen RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: February 1952
Address: 10 Hall Close, Harpole, Northampton, Northamptonshire, NN7 4DY

THOMAS, Kevin Richard RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 15 Jan 2018
Country of Residence: England
Date of birth: July 1965
Address: 110, Queen Street, Glasgow, G1 3HD, Scotland