MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

61 officers / 52 resignations

KERSS, William

• Correspondence address: Veddw Farm, Devauden, Gwent, MP6 6PH
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 1 April 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Non-Executive Chairman

KING, Anthony John

• Correspondence address: 11 The Knolls, Epsom Downs, Epsom, Surrey, KT17 3ND
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 3 September 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director/Chartered Builder

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 October 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Austin Spencer

• Correspondence address: 12 Kidmore Lane, Sonning Common, Oxfordshire, United Kingdom, RG4 9SH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 October 2010
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGRATH, John

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 March 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKINNELL, Nigel Alistair

• Correspondence address: Bridge Bungalow, Carleton, Park Road, Pontefract, West Yorkshire, WF8 3PS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 January 2002
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NEALL, Richard William

• Correspondence address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2002
• Resigned on: 27 September 2002
• Nationality: Australian
• Occupation: Director

O'KANE, John Peter

• Correspondence address: Holly Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3RU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 September 2003
• Resigned on: 31 July 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

ORPEN, James Gareth

• Correspondence address: Street House, Newsham, Thirsk, North Yorkshire, YO7 4DQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 September 1994
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Director

PERRY, John Patrick

• Correspondence address: 12 Hillcroft Avenue, Purley, Surrey, CR8 3DG
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 3 September 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director/Chartered Surveyor

RABBITT, James Michael

• Correspondence address: 114 Water Meadows, Worksop, Nottinghamshire, S80 3DB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 September 1991
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Transmission Director

REID, Graham Matthew, Mr.

• Correspondence address: 3 Strongs Close, Keevil, Trowbridge, Wiltshire, BA14 6NL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 February 1998
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Duncan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 December 2021
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Kevin Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 March 2011
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

URQUHART, Iain Stuart

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 May 2019
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHILEY, Robert Frank

• Correspondence address: C/O Babcock Networks Limited, Newstead Court, Little Oak Drive, Sherwood Business Park, Annesley, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 August 2013
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHILEY, Robert Frank

• Correspondence address: C/O Babcock Networks Limited, Newstead Court, Little Oak Drive, Sherwood Business Park, Annesley, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 January 2002
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Samuel Michael

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 May 2019
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGG, Christopher Graham

• Correspondence address: 169 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 February 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Accountant

WINNICOTT, James Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 December 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director