ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

Filter officers

Filter officers

37 officers / 29 resignations

WOOD, Julia Mary

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
1 June 2014

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
19 September 2016

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3133134

ALEXANDER, Brian Russell

Correspondence address
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Active
Director
Date of birth
March 1965
Appointed on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONALDSON, John Anthony

Correspondence address
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
Role Active
Director
Date of birth
September 1967
Appointed on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWIE, John Wallace

Correspondence address
69 Dundonald Road, Kilmarnock, Ayrshire, United Kingdom, KA1 1TQ
Role Active
Director
Date of birth
May 1967
Appointed on
30 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

JONES, Derek Malcolm

Correspondence address
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
Role Active
Director
Date of birth
August 1971
Appointed on
5 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

URQUHART, Iain Stuart

Correspondence address
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
Role Active
Director
Date of birth
July 1965
Appointed on
13 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, William Robert

Correspondence address
Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, Scotland, KY11 2YD
Role Active
Director
Date of birth
December 1960
Appointed on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GREIG, John David Taylor

Correspondence address
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
1 June 2014

KENNEDY, Andrew Patrick

Correspondence address
The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
Role Resigned
Secretary
Resigned on
2 September 1997

LYON, George Traill

Correspondence address
Westfield Lodge, Colinsburgh, Fife, Fife, KY9 1HE
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
30 July 1999
Nationality
British

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
28 April 2000

SMITH, Allan Keppie

Correspondence address
The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
Role Resigned
Secretary
Resigned on
19 August 1991

BATTY, David Stewart

Correspondence address
10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
Role Resigned
Director
Date of birth
June 1944
Resigned on
18 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BETHEL, Archibald Anderson

Correspondence address
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 April 2004
Resigned on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BILLIALD, Stanley Alan Royall

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
June 1944
Appointed on
7 March 2007
Resigned on
18 August 2010
Nationality
Other
Occupation
Group Assistant Secretary

DAVISON, Paul Graham

Correspondence address
8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR
Role Resigned
Director
Date of birth
May 1947
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DIXON, James Mark

Correspondence address
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 February 2018
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONNELLY, Ian

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 September 2014
Resigned on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASTON, Murray Simpson

Correspondence address
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
Role Resigned
Director
Date of birth
May 1951
Appointed on
18 May 1997
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

HILTON, Gordon Davidson

Correspondence address
20 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
Role Resigned
Director
Date of birth
May 1937
Resigned on
3 June 1998
Nationality
British
Occupation
Director Commercial Services

HOWIE, John Wallace

Correspondence address
69 Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 January 2008
Resigned on
10 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

JOHNSON, David Mark

Correspondence address
Cults, Saline, Fife, KY12 9TB
Role Resigned
Director
Date of birth
May 1941
Resigned on
1 March 2000
Nationality
British
Occupation
Nuclear Engineer

MACPHERSON, Alexander Allan

Correspondence address
Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
Role Resigned
Director
Date of birth
September 1939
Resigned on
13 October 2003
Nationality
British
Occupation
Chartered Engineer

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
7 March 2007
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCALLUM, William Gerard

Correspondence address
56 Menock Road, Glasgow, G44 5SE
Role Resigned
Director
Date of birth
July 1928
Appointed on
2 July 1993
Resigned on
30 September 1994
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
Resigned on
1 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Submarine Repair

MIDGLEY, Anthony Richard

Correspondence address
12 Claremont Park, Leith, Edinburgh, Midlothian, EH6 7PJ
Role Resigned
Director
Date of birth
April 1944
Resigned on
31 May 1994
Nationality
British
Occupation
Engineer

MORSE, Barry

Correspondence address
Kaulbachstrasse 11, D-22607 Hamburg, Germany
Role Resigned
Director
Date of birth
January 1950
Appointed on
13 October 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

MORSE, Barry

Correspondence address
Kaulbachstrasse 11, D-22607 Hamburg, Germany
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 July 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Accountant

PETTIGREW, Timothy Michael Robert

Correspondence address
Edens Head, Gateside, Coupar, Fife, England, KY14 7ST
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 July 2009
Resigned on
2 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

REILLY, Joseph

Correspondence address
28 Bennachie Way, Dunfermline, Fife, Scotland, Scotland, KY11 8JA
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 August 2010
Resigned on
2 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, James Black

Correspondence address
5 Frogston Terrace, Edinburgh, Midlothian, EH10 7AD
Role Resigned
Director
Date of birth
June 1943
Resigned on
31 March 1994
Nationality
British
Occupation
Director Management Services

ROGERS, Peter Lloyd

Correspondence address
Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
Role Resigned
Director
Date of birth
December 1947
Appointed on
18 December 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Chief Executive

SHEPHERD, David James

Correspondence address
Marine Warships - Marine & Technology, Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, Scotland, KY11 2YD
Role Resigned
Director
Date of birth
April 1983
Appointed on
19 February 2018
Resigned on
27 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director