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Babcock Design & Technology Limited (No: SC173117)

Address: ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD

Status: Active

Incorporated: 03-Mar-1997

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: DEREK MALCOLM JONES ( DOB: Aug-1971   From: Sep-2016  )

Current Director: KAREN LOUISE STEWART ( DOB: May-1979   From: Mar-2018  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Sep-2016  )

Resigned Director: ARCHIBALD ANDERSON BETHEL ( DOB: Feb-1953   From: Feb-2004   To: Sep-2016  )

Resigned Director: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Jan-2008   To: Aug-2010  )

Resigned Director: KENNETH GILLIES COLQUHOUN (   From: Feb-2001   To: Mar-2005  )

Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956   From: Mar-1997   To: Feb-2001  )

Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951   From: Feb-2001   To: May-2002  )

Resigned Director: JONATHAN HALL ( DOB: Jul-1962   From: Aug-2009   To: Sep-2016  )

Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957   From: Aug-2010   To: Mar-2018  )

Resigned Director: JOHN WALLACE HOWIE ( DOB: May-1967   From: Jan-2008   To: Aug-2009  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: RENICE VALENTINE LEACH (   From: Feb-2004   To: Mar-2005  )

Resigned Director: IAN LINDSAY ( DOB: Dec-1959   From: Feb-2004   To: Mar-2005  )

Resigned Director: ALEXANDER ALLAN MACPHERSON (   From: Feb-2001   To: Jul-2003  )

Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960   From: Jan-2008   To: Sep-2016  )

Resigned Director: JOHN MCCORMICK (   From: Feb-2001   To: Jan-2004  )

Resigned Director: MICHAEL NOEL MCKENNA ( DOB: Nov-1944   From: Jun-2002   To: Feb-2004  )

Resigned Director: TIMOTHY MICHAEL ROBERT PETTIGREW ( DOB: Jan-1967   From: Jul-2003   To: Aug-2009  )

Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947   From: Aug-2004   To: Aug-2016  )

Resigned Director: WILLIAM TAME ( DOB: Jul-1954   From: Jan-2008   To: Dec-2014  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Aug-2009   To: Sep-2016  )

Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Oct-2004   To: Jul-2009  )

Resigned Secretary: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952   From: Mar-1997   To: Jun-2014  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: VALERIE FRANCINE ANNE TELLER (   From: Jul-2009   To: Jul-2012  )

Resigned Secretary: JULIA MARY WOOD (   From: Jun-2014   To: Sep-2017  )

Persons of Significant Control:

Babcock Marine (Rosyth) Limited, Rosyth Business Park Rosyth, Dunfermline, Fife, KY11 2YD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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