Stanley Alan Royall BILLIALD - OFFICER REPORT

Age: 80 years
Nationality: Other

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Secretary/	12 Nov 2008	01 Jul 2009	BABCOCK INTEGRATED TECHNOLOGY LIMITED (06717269)	Active
Resigned	Director/ Group Assistant Secretary	06 Oct 2008	24 Jun 2010	UNICORN PENSION TRUSTEES LIMITED (03904186)	Dissolved 10 Jun 2014	0%
Resigned	Secretary/	21 Jul 2008	01 Jul 2009	HOLDFAST TRAINING SERVICES LIMITED (04094249)	Active
Resigned	Secretary/	21 Apr 2008	01 Jul 2009	STRACHAN & HENSHAW LIMITED (00650818)	Active
Resigned	Secretary/	18 Mar 2008	01 Jul 2009	INS INNOVATION LIMITED (04109440)	Active
Resigned	Director/ Group Assistant Secretary	04 Feb 2008	24 Jun 2010	BABCOCK MANAGEMENT 2019 LIMITED (03613756)	Active
Resigned	Director/ Group Assistant Secretary	08 Jan 2008	24 Jun 2010	BABCOCK SERVICES GROUP LIMITED (03939840)	Active
Resigned	Director/ Group Assistant Secretary	08 Jan 2008	24 Jun 2010	BNS PENSIONS LIMITED (SC233272)	Active
Resigned	Director/ Group Assistant Secretary	08 Jan 2008	03 Aug 2010	BABCOCK DESIGN & TECHNOLOGY LIMITED (SC173117)	Active
Resigned	Director/ Group Assistant Secretary	08 Jan 2008	24 Jun 2010	AIR POWER INTERNATIONAL LIMITED (SC138499)	Active
Resigned	Director/ Group Assistant Secretary	08 Jan 2008	27 Aug 2010	BABCOCK MARINE (CLYDE) LIMITED (SC220243)	Active
Resigned	Director/ Group Assistant Secretary	04 Jan 2008	24 Jun 2010	CAVENDISH NUCLEAR LIMITED (03975999)	Active
Resigned	Secretary/	07 Nov 2007	01 Jul 2009	BABCOCK DYNCORP LIMITED (04904018)	Active
Resigned	Secretary/	30 Oct 2007	01 Jul 2009	BABCOCK MARINE (ROSYTH) LIMITED (SC333105)	Active
Resigned	Director/ Group Assistant Secretary	13 Sep 2007	24 Jun 2010	BABCOCK EMPLOYEES' TRUSTEES LIMITED (04125066)	Dissolved 12 Jun 2012	21%
Resigned	Director/ Group Assistant Secretary	08 Mar 2007	24 Jun 2010	ALSTEC DEFENCE LIMITED (03979454)	Active
Resigned	Director/ Group Assistant Secretary	08 Mar 2007	24 Jun 2010	BABCOCK POWER MAINTENANCE LIMITED (03141789)	Active
Resigned	Director/ Group Assistant Secretary	08 Mar 2007	24 Jun 2010	BABCOCK AIRPORTS LIMITED (03954520)	Active
Resigned	Director/ Group Assistant Secretary	08 Mar 2007	24 Jun 2010	ALSTEC AUTOMATION LIMITED (03979467)	Active
Resigned	Director/ Group Assistant Secretary	08 Mar 2007	23 May 2007	CAVENDISH NUCLEAR LIMITED (03975999)	Active
Resigned	Director/ Group Assistant Secretary	08 Mar 2007	23 May 2007	BABCOCK SERVICES GROUP LIMITED (03939840)	Active
Resigned	Director/ Group Assistant Secretary	08 Mar 2007	24 Jun 2010	FMA SERVICES LIMITED (04220246)	Dissolved 11 Jan 2011	78%
Resigned	Director/ Group Assistant Secretary	07 Mar 2007	18 Aug 2010	ROSYTH ROYAL DOCKYARD LIMITED (SC101959)	Active
Resigned	Secretary/	05 Feb 2007	01 Jul 2009	BABCOCK (UK) HOLDINGS LIMITED (06083294)	Active
Resigned	Secretary/	06 Nov 2006	01 Jul 2009	ONE NETWORK SOLUTION LIMITED (04850711)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	09 May 2006	01 Jul 2009	CAVENDISH NUCLEAR LIMITED (03975999)	Active
Resigned	Secretary/	09 May 2006	01 Jul 2009	BABCOCK POWER MAINTENANCE LIMITED (03141789)	Active
Resigned	Secretary/	09 May 2006	01 Jul 2009	BABCOCK AIRPORTS LIMITED (03954520)	Active
Resigned	Secretary/	09 May 2006	01 Jul 2009	FMA SERVICES LIMITED (04220246)	Dissolved 11 Jan 2011	39%
Resigned	Secretary/	09 May 2006	01 Jul 2009	BABCOCK SERVICES GROUP LIMITED (03939840)	Active
Resigned	Secretary/	09 May 2006	01 Jul 2009	ALSTEC AUTOMATION LIMITED (03979467)	Active
Resigned	Secretary/	09 May 2006	01 Jul 2009	ALSTEC DEFENCE LIMITED (03979454)	Active
Resigned	Director/ Group Assistant Secretary	20 Feb 2006	23 May 2007	PETERHOUSE GROUP LIMITED (01517100)	Active
Resigned?	Director/ Group Assistant Secretary	23 Jan 2006		PORTABLE BARRIERS LIMITED (02871046)	Dissolved 26 Jan 2010	100%
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	CELLSYSTEM (U.K.) LIMITED (01214425)	Dissolved 12 Jun 2012	21%
Resigned?	Director/ Group Assistant Secretary	23 Jan 2006		PITSTOP BARRIERS LIMITED (04298148)	Dissolved 26 Jan 2010	100%
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	SHIELDTRACK LIMITED (SC156066)	Dissolved 08 Apr 2011	68%
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED (03445574)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	ACTIVE MANAGEMENT LIMITED (03429954)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	EVE CONSTRUCTION LIMITED (02252781)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	CERTAS LIMITED (03510500)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	FW 1B SPV LIMITED (00986158)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	NORTHERN CABLE INSTALLATIONS LIMITED (03077678)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	FBM MARINE INTERNATIONAL (UK) LIMITED (02530345)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	BABCOCK 1234 LIMITED (02992419)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	BROOKE MARINE SHIPBUILDERS LIMITED (02113314)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	FIRST FIRE AND RESCUE SERVICE LIMITED (03632227)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	EVE NCI LIMITED (02197883)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	BNS NUCLEAR SERVICES LIMITED (01263722)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	BABCOCK GROUP LIMITED (00554686)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	EVE TRANSMISSION LIMITED (03298096)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	EVE POWER LIMITED (03026309)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	BABCOCK NUCLEAR LIMITED (01603273)	Active
Resigned	Director/ Group Assistant Secretary	23 Jan 2006	24 Jun 2010	BABCOCK M 2019 LIMITED (02530351)	Active
Resigned	Secretary/	20 Dec 2005	01 Jul 2009	FSP (2004) LIMITED (SC269407)	Active
Resigned	Director/ Group Assistant Secretary	18 Oct 2005	24 Jun 2010	HIBERNA NETWORK SOLUTIONS LIMITED (00509379)	Active
Resigned	Director/ Group Assistant Secretary	08 Aug 2005	24 Jun 2010	BABCOCK CORPORATE SECRETARIES LIMITED (03133134)	Active
Resigned	Secretary/	29 Mar 2005	16 Feb 2006	40SEVEN LIMITED (05405516)	Active
Resigned	Director/ Group Assistant Secretary	18 Feb 2005	23 May 2007	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED (00245626)	Active
Resigned	Director/ Group Assistant Secretary	18 Feb 2005	24 Jun 2010	EVE DEVELOPMENTS LIMITED (01418607)	Active
Resigned	Secretary/	15 Feb 2005	01 Jul 2009	SCIMCO LIMITED (03155619)	Active
Resigned	Secretary/	15 Feb 2005	01 Jul 2009	FIRST ENGINEERING HOLDINGS LIMITED (SC154605)	Liquidation	0%
Resigned	Secretary/	25 Jan 2005	01 Jul 2009	FIRST PROJECTS LIMITED (03131040)	Active
Resigned	Secretary/	07 Dec 2004	01 Jul 2009	BABCOCK INTERNATIONAL GUARANTEE COMPANY (05306415)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED (03445574)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	CERTAS LIMITED (03510500)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK TRANSMISSION LIMITED (01624747)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BNS NUCLEAR SERVICES LIMITED (01263722)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK MSS LIMITED (01996548)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	JACKSON (EBP) LIMITED (03752307)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	EVE TRANSMISSION LIMITED (03298096)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK CORPORATE SECRETARIES LIMITED (03133134)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	FIRST FIRE AND RESCUE SERVICE LIMITED (03632227)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK NUCLEAR LIMITED (01603273)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK MANAGED SECURITY SERVICES LIMITED (01130106)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	GAYCRETE LIMITED (00605727)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK GROUP LIMITED (00554686)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	DAWMAUS LIMITED (03069143)	Dissolved 26 Jan 2010	77%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	HIBERNA NETWORK SOLUTIONS LIMITED (00509379)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	SHIELDTRACK LIMITED (SC156066)	Dissolved 08 Apr 2011	29%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	PITSTOP BARRIERS LIMITED (04298148)	Dissolved 26 Jan 2010	77%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED (02834550)	Dissolved 30 Nov 2010	43%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	LONE WORKER SYSTEMS LIMITED (03095985)	Dissolved 26 Jan 2010	77%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	TUBULAR BARRIERS LIMITED (03371815)	Dissolved 26 Jan 2010	77%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	JACKSON RAIL LIMITED (01892899)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	SHORCO TRENCH SYSTEMS LIMITED (02870284)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	ALSTEC LIMITED (03014476)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	PORTABLE BARRIERS LIMITED (02871046)	Dissolved 26 Jan 2010	77%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	PROACTIVE MANUFACTURING LIMITED (03210776)	Dissolved 30 Nov 2010	43%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	EVE NCI LIMITED (02197883)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	EVE CONSTRUCTION LIMITED (02252781)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	NORTHERN CABLE INSTALLATIONS LIMITED (03077678)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	PETERHOUSE1 LIMITED (01305028)	Dissolved 30 Nov 2010	43%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	JACKSON MANAGEMENT SERVICES LIMITED (00995260)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	EVE DEVELOPMENTS LIMITED (01418607)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK 1234 LIMITED (02992419)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	FW 1B SPV LIMITED (00986158)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED (02433018)	Dissolved 26 Jan 2010	77%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	BABCOCK SERVICES LIMITED (02759515)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	PETERHOUSE2 (PIVOTAL) LIMITED (02673258)	Dissolved 30 Nov 2010	43%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	FIRST PROJECT LIMITED (02868215)	Dissolved 30 Nov 2010	43%
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	FIRST ENGINEERING LIMITED (02449617)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	PEARSON & RABY LIMITED (02434915)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	EVE POWER LIMITED (03026309)	Active
Resigned	Secretary/	22 Nov 2004	01 Jul 2009	CELLSYSTEM (U.K.) LIMITED (01214425)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	22 Nov 2004	03 Apr 2006	EVE TRAKWAY LIMITED (02207643)	Active
Resigned	Secretary/	18 Nov 2004	01 Jul 2009	BABCOCK NUCLEAR LIMITED (05265567)	Active
Resigned	Secretary/	18 Nov 2004	01 Jul 2009	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (05269128)	Active
Resigned	Secretary/	18 Nov 2004	01 Jul 2009	BABCOCK MARINE HOLDINGS (UK) LIMITED (05265569)	Active
Resigned	Secretary/	01 Nov 2004	01 Jul 2009	BABCOCK MARINE (CLYDE) LIMITED (SC220243)	Active
Resigned	Secretary/	19 Oct 2004	01 Jul 2009	BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED (01692196)	Dissolved 30 Nov 2010	43%
Resigned	Secretary/	19 Oct 2004	01 Jul 2009	BABCOCK WIGMORE LIMITED (03117341)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	19 Oct 2004	01 Jul 2009	BCRA CHESTERFIELD LIMITED (03041557)	Active
Resigned	Secretary/	19 Oct 2004	01 Jul 2009	BABCOCK SYSTEMS LIMITED (02844030)	Active
Resigned	Secretary/	19 Oct 2004	01 Jul 2009	BABCOCK WELBECK LIMITED (02278740)	Active
Resigned	Secretary/	19 Oct 2004	01 Jul 2009	EVE GROUP LIMITED (01875660)	Active
Resigned	Secretary/	19 Oct 2004	01 Jul 2009	BABCOCK EMERGENCY SERVICES LIMITED (01944631)	Liquidation	0%
Resigned	Secretary/	11 Oct 2004	01 Jul 2009	BABCOCK DESIGN & TECHNOLOGY LIMITED (SC173117)	Active
Resigned	Secretary/	06 Oct 2004	01 Jul 2009	BABCOCK RAIL LIMITED (02999826)	Active
Resigned	Director/ Group Assistant Secretary	04 Oct 2004	10 Oct 2004	ENER-G SERVICES CO LIMITED (03664148)	Dissolved 10 Nov 2015	0%
Resigned	Secretary/	04 Oct 2004	01 Jul 2009	PETERHOUSE6 (IETG) LIMITED (03111794)	Active
Resigned	Secretary/	04 Oct 2004	01 Jul 2009	PETERHOUSE GROUP LIMITED (01517100)	Active
Resigned	Secretary/	04 Oct 2004	01 Jul 2009	INTEGRATED SAFETY SERVICES GROUP LIMITED (00817650)	Active
Resigned	Secretary/	04 Oct 2004	01 Jul 2009	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED (00245626)	Active
Resigned	Secretary/	22 Sep 2004	01 Jul 2009	ACTIVE MANAGEMENT LIMITED (03429954)	Active
Resigned	Secretary/ Group Assistant Secretary	09 Sep 2004	01 Jul 2009	TURNER & PARTNERS WAYLEAVE SERVICES LIMITED (04064216)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/ Group Assistant Secretary	09 Sep 2004	01 Jul 2009	TURNER & PARTNERS TECHNICAL SERVICES LIMITED (04472269)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/ Group Assistant Secretary	09 Sep 2004	01 Jul 2009	TURNER & PARTNERS TELECOM SERVICES LIMITED (04110215)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	05 Aug 2004	24 Jun 2010	UNICORN PENSION TRUSTEES LIMITED (03904186)	Dissolved 10 Jun 2014	0%
Resigned	Secretary/	04 Aug 2004	01 Jul 2009	HIBERNA FM LIMITED (03837139)	Active
Resigned	Secretary/	05 May 2004	01 Jul 2009	BABCOCK PROJECT SERVICES LIMITED (04539887)	Active
Resigned	Secretary/	05 May 2004	01 Jul 2009	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED (04539974)	Active
Resigned	Secretary/	05 May 2004	01 Jul 2009	BABCOCK CONTRACTORS LIMITED (04540026)	Active
Resigned	Secretary/	01 Mar 2004	01 Jul 2009	FBM BABCOCK MARINE LIMITED (00828219)	Active
Resigned	Secretary/	01 Mar 2004	26 Oct 2004	ENER-G SERVICES CO LIMITED (03664148)	Dissolved 10 Nov 2015	0%
Resigned	Secretary/	01 Mar 2004	01 Jul 2009	BABCOCK MANAGEMENT 2019 LIMITED (03613756)	Active
Resigned	Secretary/	01 Mar 2004	01 Jul 2009	BABCOCK DS 2019 LIMITED (01199791)	Active
Resigned	Secretary/	27 Feb 2004	01 Jul 2009	MARINE ENGINEERING & FABRICATIONS LIMITED (02742584)	Active
Resigned	Secretary/	27 Feb 2004	01 Jul 2009	ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED (02998558)	Active
Resigned	Secretary/	27 Feb 2004	01 Jul 2009	MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED (03936451)	Active
Resigned	Secretary/	04 Dec 2003	01 Jul 2009	BABCOCK DEFENCE SYSTEMS LIMITED (02999029)	Active
Resigned	Secretary/	01 May 2003	01 Jul 2009	FBV DESIGNS LIMITED (02488261)	Active
Resigned	Secretary/	17 Feb 2003	01 Jul 2009	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED (04393168)	Active
Resigned	Secretary/	20 Jan 2003	08 Jul 2004	CMR CONSULTANTS LIMITED (03192206)	Active
Resigned	Secretary/	20 Jan 2003	01 Jul 2009	AIR POWER INTERNATIONAL LIMITED (SC138499)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK UK FINANCE (00096730)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	WOODALL-DUCKHAM INVESTMENTS LIMITED (00970007)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK-MOXEY LIMITED (00084992)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED (00081133)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK M 2019 LIMITED (02530351)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK INTERNATIONAL LIMITED (00065805)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK MANAGEMENT LIMITED (00107414)	Active
Resigned	Secretary/	19 Nov 2002	24 Jun 2010	BMPT LIMITED (01381439)	Active
Resigned	Secretary/	19 Nov 2002	24 Jun 2010	BABCOCK HSPS TRUSTEES LIMITED (04140209)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK TS LIMITED (02673276)	Dissolved 12 Jun 2012	0%
Resigned	Secretary/	19 Nov 2002	24 Jun 2010	BABCOCK PENSION TRUST LIMITED (00357329)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	FBM MARINE INTERNATIONAL (UK) LIMITED (02530345)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BROOKE MARINE SHIPBUILDERS LIMITED (02113314)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK INVESTMENTS LIMITED (00165086)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BIRCHILL INVESTMENT CO. LIMITED (01201437)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	CRUCIBLE TRAINING SYSTEMS LIMITED (00349147)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	THE STIRLING BOILER COMPANY LTD. (SC004097)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	TYNEHAM INVESTMENTS LIMITED (01064494)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK HOLDINGS LIMITED (02955502)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK CONTRACTORS LIMITED (01398475)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	FBM BABCOCK MARINE HOLDINGS (UK) LIMITED (02530482)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK SUPPORT SERVICES LIMITED (SC099884)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BABCOCK NOMINEES LIMITED (00711774)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	HIBERNA LIMITED (00897173)	Active
Active	Secretary/	19 Nov 2002		BABCOCK WOODALL - DUCKHAM LIMITED (00163994)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	ST. HELENS SECURITIES LIMITED (00598708)	Active
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	BMH (2002) LIMITED (00512697)	Active
Resigned	Secretary/	19 Nov 2002	24 Jun 2010	BABCOCK EMPLOYEES' TRUSTEES LIMITED (04125066)	Dissolved 12 Jun 2012	21%
Resigned	Secretary/	19 Nov 2002	01 Jul 2009	HIBERNA CONTRACT SERVICES LIMITED (00457868)	Active
Resigned	Secretary/	19 Nov 2002	31 Mar 2004	PEEL PORTS (BIHL) LIMITED (00946273)	Active - Proposal to Strike off	0%

Number of active appointments: 1
Number resignations: 175
Average tenure of active positions: 21.4 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 21.6%
Average Dissolution Attribution: 6.8%

CO-DIRECTORS

Name	UNICORN PENSION TRUSTEES LIMITED -Dissolved	BABCOCK MANAGEMENT 2019 LIMITED -Active	BABCOCK SERVICES GROUP LIMITED -Active	BNS PENSIONS LIMITED -Active	BABCOCK DESIGN & TECHNOLOGY LIMITED -Active	AIR POWER INTERNATIONAL LIMITED -Active	BABCOCK MARINE (CLYDE) LIMITED -Active	CAVENDISH NUCLEAR LIMITED -Active	BABCOCK EMPLOYEES' TRUSTEES LIMITED -Dissolved	ALSTEC DEFENCE LIMITED -Active	BABCOCK POWER MAINTENANCE LIMITED -Active	BABCOCK AIRPORTS LIMITED -Active	ALSTEC AUTOMATION LIMITED -Active	CAVENDISH NUCLEAR LIMITED -Active	BABCOCK SERVICES GROUP LIMITED -Active	FMA SERVICES LIMITED -Dissolved	ROSYTH ROYAL DOCKYARD LIMITED -Active	PETERHOUSE GROUP LIMITED -Active	PORTABLE BARRIERS LIMITED -Dissolved	CELLSYSTEM (U.K.) LIMITED -Dissolved	PITSTOP BARRIERS LIMITED -Dissolved	SHIELDTRACK LIMITED -Dissolved	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED -Active	ACTIVE MANAGEMENT LIMITED -Active	EVE CONSTRUCTION LIMITED -Active	CERTAS LIMITED -Active	FW 1B SPV LIMITED -Active	NORTHERN CABLE INSTALLATIONS LIMITED -Active	FBM MARINE INTERNATIONAL (UK) LIMITED -Active	BABCOCK 1234 LIMITED -Active	BROOKE MARINE SHIPBUILDERS LIMITED -Active	FIRST FIRE AND RESCUE SERVICE LIMITED -Active	EVE NCI LIMITED -Active	BNS NUCLEAR SERVICES LIMITED -Active	BABCOCK GROUP LIMITED -Active	EVE TRANSMISSION LIMITED -Active	EVE POWER LIMITED -Active	BABCOCK NUCLEAR LIMITED -Active	BABCOCK M 2019 LIMITED -Active	HIBERNA NETWORK SOLUTIONS LIMITED -Active	BABCOCK CORPORATE SECRETARIES LIMITED -Active	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED -Active	EVE DEVELOPMENTS LIMITED -Active	ENER-G SERVICES CO LIMITED -Dissolved
Phillip James CRAIG	✔																	✔
Harry Arthur Blair HOLT	✔								✔						✔
Mark David LAWTON	✔			✔				✔	✔						✔	✔
Parminder Singh KHAIRA	✔																																										✔
Jonathan YARR	✔																																										✔
Robert Neil George CLARK	✔																		✔
Andrew Marcus PHILLIPS	✔												✔
Alain Hubertus Philomena LOOSVELD	✔																																										✔
Christian KEEN	✔																																										✔
Shaun, Dr DOHERTY	✔			✔				✔	✔				✔		✔	✔		✔	✔
James Michael ARNOLD	✔																																										✔
Andrew Robert FINDLAY	✔																																										✔
James Robert WINNICOTT	✔																																										✔
Simon BEST	✔																																										✔
Duncan SMITH	✔																																										✔
Alan COYLE	✔																	✔
Christopher John Leo SPICER	✔												✔
Jenna Elaine FULTON	✔			✔					✔						✔	✔
Dominic John KIERAN	✔			✔				✔	✔						✔	✔
Michael Robert GORNALL	✔								✔						✔
Matthew HAYWARD	✔												✔																														✔
Paul Lloyd EDWARDS	✔			✔					✔						✔	✔
David Keith MORLAND	✔												✔
David Graham MADDOCKS	✔																																										✔
Samuel Michael WHITE	✔												✔																														✔
Steven WEST	✔												✔																														✔
Gavin Michael LECKIE	✔							✔
Sally Fiona BROOKS	✔																																										✔
Karen Louise STEWART	✔		✔		✔	✔																								✔		✔								✔
James Mark DIXON	✔																	✔
David James SHEPHERD	✔																	✔
Matthew Thomas ABBOTT	✔											✔
Simon Christopher BOWEN	✔			✔				✔	✔		✔			✔	✔	✔
Kevin John GARVEY	✔			✔					✔		✔			✔	✔	✔
Karen Veronica HAYZEN-SMITH	✔																								✔
James Richard PARKER	✔										✔	✔	✔	✔
William Robert WATSON	✔																	✔
Derek Malcolm JONES	✔		✔		✔	✔												✔												✔		✔								✔
Brian Russell ALEXANDER	✔																	✔
Mark William HARDY	✔		✔		✔	✔																								✔		✔								✔
Richard Hewitt TAYLOR	✔			✔					✔		✔	✔	✔	✔	✔	✔									✔																		✔
Simon FOSTER	✔							✔
Gary LAMBERT	✔							✔
John Richard DAVIES	✔			✔					✔				✔		✔	✔																											✔
Pieter ESBACH	✔																																										✔
Gemma Jane Constance ALDRIDGE	✔																																									✔
Iain Stuart URQUHART	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Robert FORBES	✔																																										✔
Neal Gregory MISELL	✔												✔
Neal Gregory MISELL	✔												✔
Benjamin Michael STANCLIFFE	✔												✔
Ian Sherriff DONNELLY	✔																	✔
David John LAWTON	✔								✔			✔	✔		✔
Robert Frank WHILEY	✔																																										✔
Lindsay Holmes BROWN	✔				✔			✔																																			✔
Kenneth Malcolm DOUGLAS	✔			✔	✔			✔	✔						✔	✔
Kathryn Anne GOURLAY	✔																																									✔
Christopher James BARTON	✔																																									✔
Albert Norman DUNGATE	✔			✔					✔		✔	✔	✔	✔	✔	✔	✔																									✔
Eunice Ivy PAYNE	✔																																									✔
Peter Orrill MERRIMAN	✔							✔
Nicholas James William BORRETT	✔	✔	✔	✔			✔				✔	✔	✔	✔		✔			✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
John Wallace HOWIE	✔					✔		✔										✔
Roger Andrew HARDY	✔			✔					✔						✔	✔
John MCGRATH	✔											✔	✔																														✔
Garry Michael PEAT	✔			✔					✔						✔	✔
Kevin Richard THOMAS	✔			✔			✔		✔		✔	✔	✔	✔	✔	✔	✔																										✔
James Mark DIXON	✔				✔
Graham David LEEMING	✔	✔		✔			✔		✔			✔	✔		✔	✔									✔																		✔
Austin Spencer LEWIS	✔																																										✔
David Frank PLESTER	✔						✔																		✔
Joseph REILLY	✔																	✔
Valerie Francine Anne TELLER	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔				✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Steven LANDREY	✔						✔
Steven LANDREY	✔						✔
Michael FELLOWES	✔						✔																		✔
Christopher James HAYTON	✔
Carolyn Jayne CLARE	✔
Christopher FORTES	✔
Jonathan, Dr HALL	✔					✔
Timothy Michael Robert PETTIGREW	✔					✔												✔
Anthony MOORE	✔			✔								✔	✔			✔
Stephen Joseph MCGOWAN	✔			✔								✔	✔			✔
John Anthony DONALDSON	✔							✔										✔
Derek John DUFFILL	✔
James Mark DIXON	✔							✔
Timothy Hays SCOTT	✔
Andrew John EVANS	✔
Andrew Ian MACLELLAN	✔
Martin Dennis AUSTICK	✔			✔					✔		✔	✔	✔	✔	✔	✔	✔
Archibald Anderson BETHEL	✔			✔		✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔
Craig LOCKHART	✔				✔			✔
Franco MARTINELLI	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Stanley Alan Royall BILLIALD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter Lloyd ROGERS	✔				✔	✔	✔	✔	✔						✔			✔	✔																								✔	✔
William TAME	✔				✔	✔	✔	✔	✔	✔					✔			✔	✔																								✔
Ian LINDSAY	✔					✔
Renice Valentine LEACH	✔					✔
Ian Michael CHATTEN	✔				✔
Simon FOSTER	✔																																								✔
Barry MORSE	✔																	✔
John Peter O'KANE	✔																		✔																								✔
Nigel Anthony BARKER	✔																																									✔
Janette ANDERSON	✔																		✔
Robert Simon FOSTER	✔																		✔
Stephen Jeffrey COCLIFF	✔																																										✔
Malcolm Joseph BROWN	✔				✔			✔
John Henry DUNCAN	✔	✔
Nigel Alistair MCKINNELL	✔																					✔																					✔
Graham Matthew, Mr. REID	✔																																										✔
Richard William NEALL	✔																																								✔		✔
John Andrew WOOLLHEAD	✔																			✔	✔	✔	✔	✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔		✔			✔
EVERSECRETARY LIMITED	✔																					✔
EVERDIRECTOR LIMITED	✔																					✔
Thomas Edward Charles MINCHIN	✔																																								✔
Robert James HULLIS	✔																																								✔
Stephen John MCBRIERTY	✔	✔
Dominic James HEARTH	✔									✔
D.W. DIRECTOR 2 LIMITED	✔				✔			✔
D.W. DIRECTOR 1 LIMITED	✔							✔
D.W. COMPANY SERVICES LIMITED	✔				✔			✔
David John CRAIG	✔																								✔
John MCCORMICK	✔					✔
Kenneth Gillies COLQUHOUN	✔					✔
Helen Margaret MAHY	✔									✔
Judith GREAVES	✔									✔
Abdul Majid NABI	✔									✔
Robert Scott MARTIN	✔									✔
David John PETT	✔									✔
Nigel Robert YOUNG	✔									✔
Richard Charles WILLIAMS	✔	✔
Richard Simon Kirk LEWIS	✔																								✔
John DOVEY	✔	✔
Ruby MCGREGOR-SMITH	✔	✔																							✔
Wayne Harold FELTON	✔																								✔
Peter David NAYLOR	✔			✔												✔
Kenneth William LAWRENCE	✔			✔												✔
Stuart John DOUGHTY	✔			✔												✔
Gary WESLEY	✔			✔					✔		✔	✔	✔	✔	✔	✔	✔
Michael John KENDRICK	✔																																								✔
David Martin BEST	✔																		✔																						✔	✔	✔	✔
David James JACKSON	✔																		✔																							✔	✔
David Matthew BRAMWELL	✔																		✔																						✔	✔	✔
Murray Simpson EASTON	✔		✔			✔												✔												✔		✔								✔
William Alan CRAMOND	✔		✔			✔	✔																							✔		✔								✔
Alexander James MARSH	✔	✔	✔																						✔					✔		✔								✔
PINSENT MASONS DIRECTOR LIMITED	✔			✔					✔		✔		✔	✔	✔	✔
Thomas Denis RICHMOND	✔						✔
Robert Andrew SPEIGHT	✔	✔
Timothy John HANCOCK	✔	✔
TRAVERS SMITH LIMITED	✔	✔
Eddie CHOW	✔		✔																											✔		✔								✔
Timothy Wey Ming LIU	✔																													✔		✔								✔
Brian CHAN	✔		✔																											✔		✔								✔
Adam John Montague TUKE	✔																																								✔
Edward Cyril ADAMS	✔																		✔
Peter Edward PALMER	✔																																									✔
Colin Robert STANLEY	✔																																									✔
Timothy CLARK	✔											✔
Martin Richard MELLING	✔			✔					✔		✔	✔	✔	✔	✔	✔	✔
Cedric Matthew, Dr RODRIGUES	✔
COMBINED SECRETARIAL SERVICES LIMITED	✔
COMBINED NOMINEES LIMITED	✔
Michael William ROBERTS	✔		✔
Andrew Peter BIGGS	✔		✔
LONDON LAW SECRETARIAL LIMITED	✔		✔
LONDON LAW SERVICES LIMITED	✔		✔
Michael John FAREBROTHER	✔																																										✔
INSTANT COMPANIES LIMITED	✔																										✔						✔
Alan Robert ROBERTSON	✔																		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Ian Ashley RICHARDSON	✔																		✔
Philip BRIERLEY	✔																		✔
Andrew BROWN	✔																								✔
Kevin, Dr BREWER	✔																								✔
Suzanne BREWER	✔																								✔
Dale John ROBINSON	✔																																						✔
William KERSS	✔																																										✔
JORDANS (SCOTLAND) LIMITED	✔					✔
Christopher Graham WIGG	✔																			✔	✔			✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔				✔	✔
David Stewart BATTY	✔																	✔
John Alan DAVIES	✔											✔
David PARRY	✔																													✔		✔								✔
Desmond MCPARTLAND	✔																																			✔
Ian Edward SENIOR	✔																																			✔
Robert Denis WEBBER	✔																																			✔
Robert Frank WHILEY	✔																																			✔
Horst Reinhard LASS	✔											✔
Guenter Ernst WALLASCHEK	✔											✔
Philip Ewart Stephen GREEN	✔											✔
Manfred Graf VON ROON	✔											✔
James Holman Thomas CHATFIELD	✔											✔
SWIFT INCORPORATIONS LIMITED	✔											✔															✔						✔
Timothy David SADKA	✔											✔
Deryck Christopher WICKS	✔																																									✔
WHITE ROSE FORMATIONS LIMITED	✔																																									✔
Paul Anthony MURDOCH	✔																																						✔
David Charles DEADMAN	✔																																						✔
Simon Paul O'NEILL	✔																													✔		✔								✔
WATERLOW NOMINEES LIMITED	✔																							✔													✔	✔
WATERLOW SECRETARIES LIMITED	✔																							✔													✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality