- Company Overview for BABCOCK PENSION TRUST LIMITED (00357329)
- Filing history for BABCOCK PENSION TRUST LIMITED (00357329)
- People for BABCOCK PENSION TRUST LIMITED (00357329)
- More for BABCOCK PENSION TRUST LIMITED (00357329)
Officers: 37 officers / 28 resignations
CLAFFEY, Tristan
- Correspondence address
- Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom, RG14 2PZ
- Role Active
- Secretary
- Appointed on
- 24 February 2010
BOWEN, Richard Frank
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role Active
- Director
- Date of birth
- November 1956
- Appointed on
- 1 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BURRELL, Philip Mark
- Correspondence address
- Babcock International Group, St Vincent Building, Hms Raleigh, Trevol Road, Torpoint, United Kingdom, PL11 2PD
- Role Active
- Director
- Date of birth
- October 1960
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CASKIE, Karena
- Correspondence address
- Hmnb Clyde, Lomond Building, Faslane, Helensburgh, Scotland, Scotland, G84 8HL
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Operations Manager
JEE, Susan
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role Active
- Director
- Date of birth
- May 1955
- Appointed on
- 31 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MORSE, Barry
- Correspondence address
- The Gables, High Street, Swineshead, England, MK44 2AA
- Role Active
- Director
- Date of birth
- January 1950
- Appointed on
- 15 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PARKER, James Richard
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Director
- Date of birth
- October 1977
- Appointed on
- 13 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
RIGGALL, Dean
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 1 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VEASEY, Martin Eric
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 16 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ALLEN, John
- Correspondence address
- "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
- Role Resigned
- Secretary
- Appointed before
- 12 July 1992
- Resigned on
- 16 February 1999
- Nationality
- British
BILLIALD, Stanley Alan Royall
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 19 November 2002
- Resigned on
- 24 June 2010
- Nationality
- Other
BORRETT, Nicholas James William
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 27 July 2012
- Resigned on
- 8 July 2014
MARTIN, Robert Scott
- Correspondence address
- Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
- Role Resigned
- Secretary
- Appointed on
- 17 February 1999
- Resigned on
- 21 April 2004
- Nationality
- British
TELLER, Valerie Francine Anne
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 24 June 2010
- Resigned on
- 27 July 2012
ASTLE, Alfred George
- Correspondence address
- 4 Bradshaw Close, Longlevens, Gloucester, Gloucestershire, GL2 0XJ
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 17 August 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Managing Director
DE BOER, Willem Dirk
- Correspondence address
- 4 Cartmel Close, Reigate, Surrey, RH2 0LS
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed before
- 12 July 1992
- Resigned on
- 17 August 1999
- Nationality
- Dutch
- Occupation
- Manager Of Planning & Cost Control
FROST, Martyn Robert
- Correspondence address
- Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed before
- 12 July 1992
- Resigned on
- 1 August 1994
- Nationality
- British
- Occupation
- Chartered Accountant
GIBB, Francis Ross, Sir
- Correspondence address
- 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
- Role Resigned
- Director
- Date of birth
- June 1927
- Appointed before
- 12 July 1992
- Resigned on
- 10 February 2004
- Nationality
- British
- Occupation
- Director
GOODMAN, Kevin William
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 20 August 2004
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRAESSER, Max Ainley
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 11 August 2014
- Resigned on
- 31 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Independent Trustee
HELLIWELL, Michael Andrew
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 31 March 2012
- Resigned on
- 1 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KLEIR, Sarbhjit Singh
- Correspondence address
- 2 Kysbie Close, Abingdon, England And Wales, United Kingdom, OX14 1XZ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 14 February 2012
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LEWIS, David Overington
- Correspondence address
- 3 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0DZ
- Role Resigned
- Director
- Date of birth
- November 1931
- Appointed on
- 11 April 2005
- Resigned on
- 14 February 2012
- Nationality
- British
- Occupation
- Consultant
LUNN, Edward George Walter
- Correspondence address
- Roxeth 20 Crown Green, Shorne, Gravesend, Kent, DA12 3DT
- Role Resigned
- Director
- Date of birth
- January 1921
- Appointed on
- 1 November 1993
- Resigned on
- 31 March 2001
- Nationality
- British
- Occupation
- Retired
MARSH, Alexander James
- Correspondence address
- Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 16 February 1999
- Resigned on
- 11 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Development Director
MISELL, Neal Gregory
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 6 December 2011
- Resigned on
- 16 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MORGAN, Peter Frederick
- Correspondence address
- The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed on
- 10 February 2004
- Resigned on
- 15 September 2009
- Nationality
- British
- Occupation
- Trustee Director
MURRAY, Declan
- Correspondence address
- 47 Ffrodd Pendyffryn, Valley, Anglesey, LL65 3DY
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 1 November 2010
- Resigned on
- 31 March 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Manager
PATTERSON, Colin
- Correspondence address
- 1 Heatherbank, Chislehurst, Kent, BR7 5RE
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed on
- 1 April 2001
- Resigned on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PORTER, Erik Alexander Steven
- Correspondence address
- 20 The Mall, East Sheen, London, SW14 7EN
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed before
- 12 July 1992
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Chartered Accountant
POTTER, Philip John
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 26 September 2018
- Resigned on
- 27 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCOTT, Alexander Hepburn
- Correspondence address
- 21 Newton Avenue, Elderslie, Johnstone, Renfrewshire, PA5 9BE
- Role Resigned
- Director
- Date of birth
- September 1935
- Appointed before
- 12 July 1992
- Resigned on
- 1 April 1996
- Nationality
- British
- Occupation
- Personnel Director
STEVEN, Ian Lauchlan
- Correspondence address
- 11 Maxwell Road, Bishopton, Renfrewshire, PA7 5HE
- Role Resigned
- Director
- Date of birth
- January 1926
- Appointed on
- 1 April 1996
- Resigned on
- 10 February 2004
- Nationality
- British
- Occupation
- Retired Accountant
STEWART, Robert
- Correspondence address
- Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 12 February 2002
- Resigned on
- 27 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
WHITEHEAD, Godfrey Oliver
- Correspondence address
- 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed before
- 12 July 1992
- Resigned on
- 30 April 1993
- Nationality
- British
- Occupation
- Civil Engineer/Company Director