ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

67 officers / 57 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: 1 August 2011

BOULTON, Roger James

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUGUID, Raymond John

• Correspondence address: 3 Proudfoot Court, Kinglassie, Fife, KY5 0YG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 26 August 2003
• Nationality: British
• Occupation: Trade Union Convenor

FINNIGAN, John

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

GRAVES, Mark

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMIESON, Thomas Gordon

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dijc Secretary/Trade Union Health And Safety Co-Or

JONES, Derek Malcolm

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Kenneth Mcallan

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Mark Robert

• Correspondence address: C/O Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOTTISH PENSION TRUSTEES LTD

• Correspondence address: One St. Colme Street, Edinburgh, United Kingdom, EH3 6AA
• Role (Active): Director
• Appointed on: 4 March 2014

UK Limited Company What's this?

• Registration number: SC029006

GREIG, John David Taylor

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 August 2011
• Nationality: Other

KENNEDY, Andrew Patrick

• Correspondence address: The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
• Role (Resigned): Secretary
• Appointed before: 6 September 1989
• Resigned on: 2 September 1997
• Nationality: British

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: 31 May 2000
• Nationality: British

BATTY, David Stewart

• Correspondence address: 10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 December 1998
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTY, David Stewart

• Correspondence address: 9 Dalmeny View, Dalgety Bay, Fife, KY11 5LU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 6 September 1989
• Resigned on: 2 March 1994
• Nationality: British
• Occupation: Accountant

BOULTON, Roger James

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 May 2011
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, James

• Correspondence address: 15 Milne Road, Dunfermline, Fife, KY11 8NF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 June 2003
• Resigned on: 28 March 2017
• Nationality: British
• Occupation: Electrical Engineer

CAMPBELL, James

• Correspondence address: 50 Meldrum Court, Dunfermline, Fife, KY11 4XS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2002
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Electrical Engineer

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1996
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CULVERHOUSE, Antony Stuart

• Correspondence address: North Urquhart House, Dunfermline, Fife, KY12 8DT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Snr Manager

DONNELLY, Ian Sherriff

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 March 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUFFY, Gerald Francis

• Correspondence address: Chiltern Place, 58 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Director

EARLEY, Christopher Lawrence

• Correspondence address: 110 Admiralty Road, Rosyth, Dunfermline, Fife, KY11 2QJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2000
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Trade Union Chairman

FERGUSON, Alan Roy

• Correspondence address: 2 Arboretum Road, Edinburgh, EH3 5PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 November 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

FERNON, James

• Correspondence address: 32 Cromwell Road, Rosyth, Dunfermline, Fife, United Kingdom, KY11 2LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 March 1999
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Electrical Fitter

FULTON, John Henry

• Correspondence address: 19 Wedderburn Street, Dunfermline, Fife, KY11 4PT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 6 September 1989
• Resigned on: 19 August 1991
• Nationality: British
• Occupation: Labourer

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 6 March 2001
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Company 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: 5 June 2007
• Resigned on: 1 April 2018
• 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: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Independent Trustee

GRANT, Robert Hutchison

• Correspondence address: 23 Queensferry Road, Rosyth, Dunfermline, Fife, KY11 2PX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 July 2003
• Resigned on: 12 September 2013
• Nationality: British
• Occupation: Coppersmith

GRANT, Robert Hutchison

• Correspondence address: 23 Queensferry Road, Rosyth, Dunfermline, Fife, KY11 2PX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 February 2002
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Coppersmith

GREIG, John David Taylor

• Correspondence address: C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 February 2001
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GROOM, Archie Douglas

• Correspondence address: 21 St Johns Drive, Dunfermline, Fife, KY12 7TB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 6 September 1989
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Professional And Technological Officer

HAMILL, John

• Correspondence address: 8 Greenacres, Kingseat, Dunfermline, Fife, KY12 0RW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 1999
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Training Officer