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CAMERON, George Winston
Nationality: British
Address: Southampton, SO31 9HN

BABCOCK AEROSPACE LIMITED
03887962
LIVE
Date Incorporated:

BORRETT, Nicholas James William
Director - Active
Appointed: 2015-12-01

HARDY, Roger Andrew
Director - Active
Appointed: 2015-12-01

HAYZEN-SMITH, Karen Veronica
Director - Active
Appointed: 2016-11-14

MISELL, Neal Gregory
Director - Active
Appointed: 2016-04-01

URQUHART, Iain Stuart
Director - Active
Appointed: 2015-12-01

WARD, Stephen
Director - Active
Appointed: 2019-06-13

BUTLER, Kate Ellen
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-04-30

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 1999-12-15
Resigned: 2007-12-13

DAVIES, John Richard
Director - Resigned
Appointed: 2007-03-31
Resigned: 2015-12-01

DUNGATE, Albert Norman
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-12-01

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

HEATHCOCK, Andrew Edward
Director - Resigned
Appointed: 1999-12-03
Resigned: 1999-12-15

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-07-09

LESTER, Paul John
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-07-09

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-12-01

MCINTOSH, Peter John
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-07-30

PARRY, Michael
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-12-01

STOATE, Richard Duncan
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-03-31

TAME, William
Director - Resigned
Appointed: 2010-07-09
Resigned: 2012-10-24

TARRANT, Simon Edward
Director - Resigned
Appointed: 2002-10-18
Resigned: 2007-03-31

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-07-13

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2010-07-09

TAKHAR, Gurjinder Singh
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 1999-12-15

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

BABCOCK PS 2019 LIMITED
02888133
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-16

URQUHART, Iain Stuart
Director - Expired
Appointed: 2015-06-16

COVENTRY, Simon
Director - Resigned
Appointed: 1994-12-22
Resigned: 1998-09-11

CUNDY, Christopher John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2007-12-13

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

HODSDON, Lesley Clare Claridge
Director - Resigned
Appointed: 1994-12-22
Resigned: 1996-03-29

HOWARTH, Peter James, Doctor
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-12-19

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-06-16

REEVES, Barbara
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-07-14

ROWE, Richard Graham
Director - Resigned
Appointed: 1994-07-14
Resigned: 2001-07-13

SHAKSPEARE, Paul William
Director - Resigned
Appointed: 1994-07-14
Resigned: 1994-12-22

TARRANT, Simon Edward
Director - Resigned
Appointed: 2001-07-13
Resigned: 2007-03-31

WINDMILL, Robert John
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-07-14

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2007-03-31
Resigned: 2010-11-29

YOUNG, Bernard John
Director - Resigned
Appointed: 1994-12-22
Resigned: 1996-10-23

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2010-07-09

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

SHEARS, Stewart David
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 1996-04-15

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1994-12-22

VOSPER-MANTECH LIMITED
03031054
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2015-06-16

URQUHART, Iain Stuart
Director - Expired
Appointed: 2015-06-16

BEADON, Jonathan Mitchell
Director - Resigned
Appointed: 1996-04-11
Resigned: 1996-06-27

CUNDY, Christopher John
Director - Resigned
Appointed: 2000-09-07
Resigned: 2007-12-13

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-06-16

MOODISPAW, Leonard Eugene
Director - Resigned
Appointed: 1996-06-27
Resigned: 2001-07-20

MOORE JR, John Augustus
Director - Resigned
Appointed: 2001-07-20
Resigned: 2005-12-09

PEDERSEN, George John
Director - Resigned
Appointed: 1996-06-27
Resigned: 2005-12-09

PERRY, Geoffrey Ohn Cochrane
Director - Resigned
Appointed: 1996-04-11
Resigned: 1996-04-11

REEVES, Barbara
Director - Resigned
Appointed: 1995-03-09
Resigned: 1996-04-11

TARRANT, Simon Edward
Director - Resigned
Appointed: 1996-06-27
Resigned: 2007-03-31

UMBERS, Douglas
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-06-11

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-03-09
Resigned: 1996-04-11

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-11-29

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2010-07-09

SEIKARS, Stewart David
Secretary - Resigned
Appointed: 1996-04-11
Resigned: 1996-04-15

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-09
Resigned: 1996-04-11

FLAGSHIP FIRE FIGHTING TRAINING LIMITED
03700728
LIVE
Date Incorporated:

BORRETT, Nicholas James William
Director - Active
Appointed: 2015-12-01

GRAVES, Mark
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-12-17

JONES, Derek Malcolm
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-12-17

STEWART, Karen Louise
Director - Resigned
Appointed: 2018-04-30
Resigned: 2021-12-17

URQUHART, Iain Stuart
Director - Active
Appointed: 2015-12-01

ANDERSON, Nicolas Charles
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-04-01

BILLINGHAM, Nigel Anthony
Director - Resigned
Appointed: 2005-04-21
Resigned: 2008-07-01

BOOTH, Ian
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-07-31

BRISTOW, David Edward
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-01-29

BURNETT, David Stephen
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-02-14

CULAV, Dragomir Gregory
Director - Resigned
Appointed: 2002-05-30
Resigned: 2002-09-25

CUNDY, Christopher John
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-07-04

DAVIES, Andrew Oswell Bede
Director - Resigned
Appointed: 2000-02-14
Resigned: 2003-08-13

DAVIES, John Richard
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-04

DAWES, Peter Graham
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-12-31

DIXON, James Mark
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-30

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2003-08-13
Resigned: 2005-04-21

HARDY, Roger Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-01

HARNOR, Julian
Director - Resigned
Appointed: 2000-02-14
Resigned: 2002-05-30

HARRISON, Philip James
Director - Resigned
Appointed: 2008-07-04
Resigned: 2010-07-09

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2003-08-13
Resigned: 2006-02-22

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-04-01

HOBBS, David Jack
Director - Resigned
Appointed: 2009-10-13
Resigned: 2011-07-06

KENNY, Thomas Donald
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-15

KING, Ian Graham
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-07-01

KINGSHOTT, Paul Martin
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-01

LEGGETTER, Rodney Andrew
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-06-29

LESTER, Paul John
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-07-04

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-12-01

MCDONOUGH, John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-08-01

MCNAMEE, Ian George
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-06-29

MISELL, Neal Gregory
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-10-13

O'CONNOR, Benjamin Patrick
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-01-27

ROSS, Robert Smillie
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-04

ROWE, Richard Graham
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-12-31

SAMS, Ronald Austin
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-10-13

TARRANT, Simon Edward
Director - Resigned
Appointed: 2003-10-24
Resigned: 2007-03-31

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2009-10-13
Resigned: 2016-07-13

THAKRAR, Sundip
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-04

VISVENDRAN, Latha Shandra
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-06-07

WADHAM, John
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-12-31

WHITE, Samuel Michael
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-06-09

WILLIAMS, Andrew Nicholas
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-12-04

WITHEY, Simon Benedict
Director - Resigned
Appointed: 1999-02-23
Resigned: 2003-10-24

WOODEN, Kevan
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-09-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-02-23

RAYSON, Joanna Kay
Director - Active
Appointed: 2021-12-17

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2004-06-08
Resigned: 2006-11-20

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2009-01-08
Resigned: 2010-07-09

MABBETT, Catherine Elizabeth Jane
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2002-09-02

SPELLER, Caroline Louise
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2009-01-08

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

WHITE, David Thomas
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2004-06-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 1999-02-23

P. MADOG OFFSHORE SERVICES LTD
03984480
LIVE
Date Incorporated:

BAXTER, Anne
Director - Resigned
Appointed: 2014-10-16
Resigned: 2020-12-31

POPOV, Radostin Georgiev
Director - Resigned
Appointed: 2017-01-12
Resigned: 2020-12-31

SHIPTON, Carl
Director - Active
Appointed: 2018-05-01

SPENCER, Paul Steven, Professor
Director - Active
Appointed: 2019-06-01

THOMAS, David Neville, Professor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-11-20

BRESLIN, John Joseph
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-09-25

CUNDY, Christopher John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2007-12-13

DAVIES, John Richard
Director - Resigned
Appointed: 2005-10-11
Resigned: 2008-05-09

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

HAYWARD, Selwyn George
Director - Resigned
Appointed: 2006-07-07
Resigned: 2018-05-01

HEATHCOCK, Andrew Edward
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-07-24

HUGHES, Dewi Wyn
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-07-07

JAGO, Colin Francis, Professor
Director - Resigned
Appointed: 2009-07-10
Resigned: 2019-06-01

JORDAN, Niall
Director - Resigned
Appointed: 2011-10-03
Resigned: 2013-04-01

KAISER, Michel Josef, Professor
Director - Resigned
Appointed: 2001-07-18
Resigned: 2018-08-01

LEWIS, Austin Spencer
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-09-30

MAITLAND, James Stuart
Director - Resigned
Appointed: 2014-10-16
Resigned: 2020-04-01

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2010-09-30

MISELL, Neal Gregory
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-09-30

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-04-01

PRICE, Stewart Campbell
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-09-30

ROWAN, Alan
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-01-11

SIMPSON, John Harold, Prof
Director - Resigned
Appointed: 2001-07-18
Resigned: 2009-07-10

TARRANT, Simon Edward
Director - Resigned
Appointed: 2002-10-18
Resigned: 2005-10-11

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-09-16

THAKRAR, Sundip
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-11

NUERNBERG, Alexander Karl Wilhelm Norbert, Dr
Director - Active
Appointed: 2020-12-31

NUERNBERG, Martin Klaus Rudolf Alexander, Dr
Director - Active
Appointed: 2020-12-31

NUERNBERG, Vincent Wilhelm Karl Justus
Director - Active
Appointed: 2020-12-31

TURNER, John Russell, Professor
Director - Active
Appointed: 2020-12-31

POPOV, Radostin Georgiev
Secretary - Resigned
Appointed: 2020-05-11
Resigned: 2020-12-31

ALLEN, Stuart Charles
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-07-24

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2015-06-15

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2005-05-03

EARLES, Alastair Gavin
Secretary - Resigned
Appointed: 2015-06-15
Resigned: 2020-05-11

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2010-07-09

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2010-09-30

LIONBRIDGE (UK) LIMITED
01295207
LIVE
Date Incorporated:

COHEN, Clemente Claudio
Director - Active
Appointed: 2017-10-24

FENNELLY, John Sullivan
Director - Active
Appointed: 2019-03-29

O'CONNELL, Rochelle
Director - Active
Appointed: 2019-12-02

ANDERSON, Michael
Director - Resigned
Appointed:
Resigned: 1992-10-05

BOTHY, Jean Marc
Director - Resigned
Appointed: 2001-01-05
Resigned: 2002-03-15

CHILDS, Graham Jon
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-10-25

COWAN, Rory John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-10-24

DOHERTY, Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2011-05-03

EPSTEIN, Melvin
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-09-17

FAGAN JR, James
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-09-01

GIRLING, Christopher Francis Gregory
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-05-07

GLAESER, Carl
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-12

GREENSHIELDS, Alan George
Director - Resigned
Appointed: 1997-11-17
Resigned: 2001-02-12

HEAMAN, Jennifer Anne
Director - Resigned
Appointed: 1992-10-05
Resigned: 1993-06-21

HEITMANN, Gerhard
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-11-17

HEITMANN, Ulrich
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-08-19

JOHNSON, Robert
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-05-14

JOHNSTON, Alexander Norman
Director - Resigned
Appointed:
Resigned: 1992-10-05

JOHNSTON, William James Ian, Dr
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-07-19

KELLY, Brian
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-09-28

LAMMAR, Christophe Guy
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-01-05

LAW, Graham
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-03-29

MENDEZ, Florita
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-03-15

MIDDLEMISS, Ian
Director - Resigned
Appointed: 1993-06-21
Resigned: 2012-02-28

PIERSON, Roy James
Director - Resigned
Appointed: 1993-06-21
Resigned: 1998-06-25

SCHENK VON STAUFFENBERG, Phillipe, Graf
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-11-17

SPITZER, Scott Lloyd
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-09-01

STEVENS, David Mark
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-01-05

VOISEY, Christopher
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-03-18

WALTERS, Timothy Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-05-31

WEDGWOOD, Christopher John
Director - Resigned
Appointed: 1998-11-01
Resigned: 2018-12-21

WILKINSON, Terry
Director - Resigned
Appointed: 1992-10-05
Resigned: 1993-06-21

WOOLLIAMS, Robert Gareth
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-07-23

YOUNG, Bernard John
Director - Resigned
Appointed: 1993-06-21
Resigned: 1995-03-01

COHEN, Clemente Claudio
Secretary - Active
Appointed: 2019-03-29

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1997-05-07

JENKINS, Sarah Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

LAW, Graham
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2019-03-29

MIDDLEMISS, Ian
Secretary - Resigned
Appointed: 1997-12-20
Resigned: 2012-02-28

SHEARS, Stewart David
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1996-02-01

VOISEY, Christopher
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2016-03-18

WILD, Alan Richard
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1997-12-20

WILKINSON, Terry
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1993-06-21

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
03335786
LIVE
Date Incorporated:

GARVEY, Kevin John
Director - Active
Appointed: 2020-08-28

MISELL, Neal Gregory
Director - Active
Appointed: 2020-04-01

URQUHART, Iain Stuart
Director - Active
Appointed: 2016-07-22

CUNDY, Christopher John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2007-12-13

DAVIES, John Richard
Director - Resigned
Appointed: 2007-03-31
Resigned: 2016-07-22

GIRLING, Christopher Francis Gregory
Director - Resigned
Appointed: 1997-03-21
Resigned: 1999-09-08

HARDY, Roger Andrew
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-03-31

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

HEATHCOCK, Andrew Edward
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-03-21

JAY, Martin
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-09-05

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2016-07-22

SOHAL, Jasvinder Kaur
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-03-21

TARRANT, Simon Edward
Director - Resigned
Appointed: 2001-07-13
Resigned: 2007-03-31

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

DAVIES, Sean Paul
Secretary - Resigned
Appointed: 1997-03-19
Resigned: 1997-03-21

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2010-07-09

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

BABCOCK SOUTHERN HOLDINGS LIMITED
01915771
LIVE
Date Incorporated:

BORRETT, Nicholas James William
Director - Active
Appointed: 2017-04-20

URQUHART, Iain Stuart
Director - Active
Appointed: 2014-12-17

BALDOCK, Norman Frank
Director - Resigned
Appointed:
Resigned: 2001-07-06

BARCLAY, David Martin
Director - Resigned
Appointed: 2003-05-19
Resigned: 2010-07-09

BENTLEY, Christopher John
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-11-13

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed: 2004-01-27
Resigned: 2010-07-09

BOYCE, Michael Cecil, Admiral The Lord
Director - Resigned
Appointed: 2004-07-28
Resigned: 2010-07-09

BUNNEY, Andrew
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-09-04

CUNDY, Christopher John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2010-07-09

DOREY, Anthony Leale
Director - Resigned
Appointed:
Resigned: 1998-07-03

GIRLING, Christopher Francis Gregory
Director - Resigned
Appointed:
Resigned: 1999-11-01

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 2002-09-05
Resigned: 2010-07-09

HARRISON, Philip James
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-07-09

HARRISON, Terence, Dr
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-05-25

HILL, Robert Charles Finch, Sir
Director - Resigned
Appointed: 1995-04-18
Resigned: 1999-07-02

JAY, Martin
Director - Resigned
Appointed:
Resigned: 2005-07-05

JEFFRIES, Michael Makepeace Eugene
Director - Resigned
Appointed: 2005-05-16
Resigned: 2010-07-09

LESTER, Paul John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2010-07-09

MADDEN, Terence John
Director - Resigned
Appointed: 1997-09-18
Resigned: 2004-08-09

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2020-11-30

MCINTOSH, Peter John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-07-30

MCINTOSH, Peter
Director - Resigned
Appointed: 2003-09-04
Resigned: 2006-01-31

RAPER, Alfred Graham, Dr
Director - Resigned
Appointed: 1995-06-08
Resigned: 2001-11-12

RICKARD, Christopher John
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-04-23

SLATER, John Cunningham Kirkwood, Sir Jock
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-07-28

STAFF, Alan Robert
Director - Resigned
Appointed:
Resigned: 2001-03-31

TAME, William
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-12-17

TARRANT, Simon Edward
Director - Resigned
Appointed: 1999-09-08
Resigned: 2007-03-31

TAYLOR, Richard William
Director - Resigned
Appointed:
Resigned: 2004-07-28

THORPE, David Allan
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-05-12

TYLER, Ian Paul
Director - Resigned
Appointed: 2008-05-12
Resigned: 2010-07-09

USHER, Peter
Director - Resigned
Appointed:
Resigned: 1995-07-07

WAKEHAM, John, The Right Hon Lord
Director - Resigned
Appointed: 1995-06-08
Resigned: 2003-07-05

WELLS, John Reginald
Director - Resigned
Appointed:
Resigned: 1994-01-10

WITHERS, Roy Joseph
Director - Resigned
Appointed:
Resigned: 1996-07-05

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2010-07-09

SHEARS, Stewart David
Secretary - Resigned
Appointed:
Resigned: 1996-02-01

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
02132891
LIVE
Date Incorporated:

BRISTOW, David Edward
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-08-31

MITCHARD, David John
Director - Resigned
Appointed: 2017-02-13
Resigned: 2022-09-30

BEADON, Jonathan Mitchell
Director - Resigned
Appointed:
Resigned: 1997-08-01

COOPER, Martin Stephen
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-07-15

CUNDY, Christopher John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2008-07-01

DAVIES, John Richard
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-07-01

DINGLEY, Richard Anthony
Director - Resigned
Appointed: 2014-09-05
Resigned: 2017-02-14

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-06-16

GIRLING, Christopher Francis Gregory
Director - Resigned
Appointed:
Resigned: 1999-09-08

HOWARTH, Michael John
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

IMMS, Robin John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-26

JOHNSTON, Alan John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-20

ORD, Michael
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-03

PHILLIPS, Glynn Stuart
Director - Resigned
Appointed: 2011-03-16
Resigned: 2013-07-03

PIERSON, Roy James
Director - Resigned
Appointed:
Resigned: 1994-06-01

ROWE, Richard Graham
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-09-07

SPARKES, Christopher Neil James
Director - Resigned
Appointed: 2017-02-14
Resigned: 2018-03-01

TARRANT, Simon Edward
Director - Resigned
Appointed: 1997-08-01
Resigned: 2007-03-31

JAMIESON, Scott William
Director - Active
Appointed: 2022-10-01

PEAGRAM, Rebecca Margaret
Director - Active
Appointed: 2022-08-31

HOLDING, Ann-Louise Louise
Secretary - Active
Appointed: 2009-10-30

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2005-05-03

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2008-07-01

KENT, George Edward Alexander
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-30

SHEARS, Stewart David
Secretary - Resigned
Appointed:
Resigned: 1996-02-01

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
02654810
LIVE
Date Incorporated:

COHEN, Clemente Claudio
Director - Active
Appointed: 2017-10-24

FENNELLY, John Sullivan
Director - Active
Appointed: 2019-03-29

KENNEDY, Phillip Robert
Director - Active
Appointed: 2022-09-16

O'CONNELL, Rochelle
Director - Active
Appointed: 2019-12-02

BOTHY, Jean Marc
Director - Resigned
Appointed: 2001-01-05
Resigned: 2002-03-15

CHILDS, Graham Jon
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-10-25

COWAN, Rory John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-10-24

EPSTEIN, Melvin
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-09-17

GIRLING, Christopher Francis Gregory
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-05-07

GLAESER, Carl
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-12

GREENSHIELDS, Alan George
Director - Resigned
Appointed: 1997-11-17
Resigned: 2001-02-12

HEITMANN, Gerhard
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-11-17

HEITMANN, Ulrich
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-08-19

JOHNSON, Robert
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-05-14

KELLY, Brian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-09-28

LAMMAR, Christophe Guy
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-01-05

LAW, Graham
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-03-29

MENDEZ, Florita
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-03-15

MIDDLEMISS, Ian
Director - Resigned
Appointed:
Resigned: 2012-02-28

PIERSON, Roy James
Director - Resigned
Appointed:
Resigned: 1998-06-25

SCHENK VON STAUFFENBERG, Phillipe, Graf
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-11-17

SPITZER, Scott Lloyd
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-09-01

VOISEY, Christopher
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-03-18

WALTERS, Timothy Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-05-31

WEDGWOOD, Christopher John
Director - Resigned
Appointed: 2001-01-05
Resigned: 2018-12-21

YOUNG, Bernard John
Director - Resigned
Appointed:
Resigned: 1996-03-18

COHEN, Clemente Claudio
Secretary - Active
Appointed: 2019-03-29

DAWES, Peter Graham
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1997-05-07

LAW, Graham
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2019-03-29

MIDDLEMISS, Ian
Secretary - Resigned
Appointed: 1997-12-20
Resigned: 2012-02-28

SHEARS, Stewart David
Secretary - Resigned
Appointed:
Resigned: 1996-02-01

VOISEY, Christopher
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2016-03-18

WILD, Alan Richard
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1997-12-20

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