Peter Lloyd ROGERS

Total number of appointments 90

• Date of birth: December 1947

BABCOCK INTERNATIONAL LIMITED (00065805)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BABCOCK CONTRACTORS LIMITED (04540026)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Appointed on: 11 July 2011
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK NUCLEAR LIMITED (05265567)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 18 November 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK GROUP (US INVESTMENTS) LIMITED (07445425)

• Company status: Active
• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 19 November 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BABCOCK (UK) HOLDINGS LIMITED (06083294)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 5 February 2007
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED (00245626)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK INVESTMENTS LIMITED (00165086)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAVENDISH NUCLEAR LIMITED (03975999)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 27 August 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

AIR POWER INTERNATIONAL LIMITED (SC138499)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Appointed on: 8 January 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK MARINE LIMITED (02141109)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Appointed on: 4 March 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (05269128)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 18 November 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK DEFENCE SYSTEMS LIMITED (02999029)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCIMCO LIMITED (03155619)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK INTERNATIONAL GROUP PLC (02342138)

• Company status: Active
• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Appointed on: 13 June 2002
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED (04393168)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK CORPORATE SERVICES LIMITED (04415588)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Appointed on: 23 April 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK MARINE HOLDINGS (UK) LIMITED (05265569)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 18 November 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK UK FINANCE (00096730)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

APPLEDORE SHIPBUILDERS (2004) LIMITED (02052982)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK MARINE (ROSYTH) LIMITED (SC333105)

• Company status: Active
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HIBERNA FM LIMITED (03837139)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Appointed on: 4 August 2004
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK INTEGRATION LLP (OC356460)

• Company status: Active
• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): LLP Designated Member
• Appointed on: 15 July 2010
• Resigned on: 18 June 2015
• Country of residence: England

BABCOCK INTERNATIONAL GUARANTEE COMPANY (05306415)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 7 December 2004
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PETERHOUSE6 (IETG) LIMITED (03111794)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK WELBECK LIMITED (02278740)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EVE GROUP LIMITED (01875660)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BCRA CHESTERFIELD LIMITED (03041557)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK MANAGED SECURITY SERVICES LIMITED (01130106)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GAYCRETE LIMITED (00605727)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON (EBP) LIMITED (03752307)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 July 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK S 2019 LIMITED (02759515)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIRST ENGINEERING LIMITED (02449617)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BABCOCK TRANSMISSION LIMITED (01624747)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EVE DEVELOPMENTS LIMITED (01418607)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 17 February 2005
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ALSTEC LIMITED (03014476)

• Company status: Dissolved
• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive