BABCOCK SUPPORT SERVICES LIMITED

Company number SC099884

61 officers / 55 resignations

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 June 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Lawyer

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 August 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev 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: 15 July 2008
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAYER, Thomas

• Correspondence address: 1590 Ad Burton Lane, Monks Risborough, Buckinghamshire, HP27 9JF
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 13 December 1988
• Resigned on: 2 August 1990
• Nationality: British
• Occupation: Director

MCKENNA, Michael Noel

• Correspondence address: Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 June 2002
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKENNA, Michael Noel

• Correspondence address: Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 July 1999
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MISELL, Neal Gregory

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2016
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 May 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Finance Director

PANDIT, Sudhakar Anand

• Correspondence address: 71 Cleveland Gardens, Barnes, London, SW13 0AJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 March 1992
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Finance Director

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: 5 July 1994
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PLESTER, David Frank

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2011
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 2 August 1990
• Resigned on: 1 July 1997
• Nationality: British

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 June 2002
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RUFF, David Brian

• Correspondence address: Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 January 2009
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Nigel John

• Correspondence address: 55 Morley Mills, Morley Street Daybrook, Nottingham, Nottinghamshire, NG5 6JL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 May 2004
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Managing Director

SALMON, Nicholas Robin

• Correspondence address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 July 1994
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Allan Keppie

• Correspondence address: The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 13 December 1988
• Resigned on: 18 May 1997
• Nationality: British
• Occupation: Executive Director

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 June 2001
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOATE, Richard Duncan

• Correspondence address: Wesley House, Ventura Park, Broadshires Way, Carterton, Oxfordshire, United Kingdom, OX18 1AD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 October 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAME, William

• Correspondence address: C/O Babcock International Group, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 January 2002
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Richard Hewitt

• Correspondence address: C/O Dwf Llp, Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 May 2011
• Resigned on: 13 July 2016
• 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: 19 November 2002
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

URQUHART, Iain Stuart

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Jeffrey

• Correspondence address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 July 1989
• Resigned on: 2 August 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 2 August 1990
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Civil Engineer

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant