BABCOCK INTERNATIONAL GROUP PLC

Company number 02342138

51 officers / 40 resignations

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 1 April 2016

CAIRNIE, Linda Ruth

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIMES, Lucy Rebecca

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FORSTER, Carl-Peter Edmund Moriz

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LOCKWOOD, David Charles

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLORS, David Anthony

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORIARTY, Jane Bronwen

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NATANSON, Claudia Carmelita

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Andrew David, Sir

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMSAY, John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Kevin, Sir

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ALLEN, John

• Correspondence address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 31 January 1999
• Nationality: British

DUNGATE, Albert Norman

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 31 March 2016
• Nationality: British

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 January 2002
• Nationality: British

BETHEL, Archibald Anderson

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 2010
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Gordon Arden

• Correspondence address: Green Meadow House, Green Lane, Pangbourne, Berkshire, RG8 7BG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 October 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CROOKENDEN, Justin Nicholas Aidan

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2005
• Resigned on: 30 November 2014
• Nationality: British
• Occupation: Non Executive Director

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNCAN, Ian Barnet

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 November 2010
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 July 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

ESSENHIGH, Nigel Richard, Sir

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 March 2003
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Director

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: 30 July 1997
• Nationality: British
• Occupation: Director

HARTIGAN, Ian Guy Stewart

• Correspondence address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 October 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

HESKETH, Thomas Alexander, Lord

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 October 1993
• Resigned on: 8 November 2010
• Nationality: British
• Occupation: Director

HOULDEN, John Russell

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING OF WARTNABY, John Leonard, The Lord

• Correspondence address: Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
• Role (Resigned): Director
• Date of birth: August 1917
• Appointed before: 12 July 1992
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Company Chairman

LACE, John Herbert

• Correspondence address: Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 12 July 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chief Executive

LEE, Myles Peter

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2015
• Resigned on: 22 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

MARGERIE, Victoire Anne Marie De, Professor

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2016
• Resigned on: 22 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Company 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: 1 August 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OMAND, David Bruce, Sir

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 2009
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 October 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Great Britain
• 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: 30 July 1997
• Nationality: British
• Occupation: Chartered Accountant

RANDALL, Jeff William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2014
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

RENNOCKS, John Leonard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 June 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant