Resigned Director: VERTIV COMPANY GROUP LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: TELENT LIMITED - Active (   From: Sep-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: VOSPER THORNYCROFT (UK) LIMITED - Active (   From: Sep-2002   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: INVENSYS LIMITED - Active (   From: Jan-2010   To: Jan-2014  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: CBRE MANAGED SERVICES LIMITED - Active (   From: Sep-2011   To: Dec-2013  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK SOUTHERN HOLDINGS LIMITED - Active (   From: Nov-1998   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Mar-2006   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: MARINE CURRENT TURBINES LIMITED - Active (   From: Jul-2010   To: Mar-2012  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK GROUP INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Oct-2002   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: NEOS NUCLEAR LIMITED - In Administration (   From: Jan-2008   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: GREENERGY INTERNATIONAL LIMITED - Active (   From: Jan-2014   To: Aug-2016  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BIL SOLUTIONS LIMITED - Liquidation (   From: Jan-2008   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK MARINE TRAINING LIMITED - Active (   From: Oct-2003   To: Jul-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - Active (   From: Oct-2003   To: Jul-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK PROJECT INVESTMENTS LIMITED - Active (   From: Mar-2007   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: CONTAINER TRAK LTD - Operating Company (   From: Sep-2019  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: FLAGSHIP FIRE FIGHTING TRAINING LIMITED - Active (   From: Oct-2003   To: Jul-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK AEROSPACE LIMITED - Active (   From: Mar-2008   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: HIGH INTEGRITY SOLUTIONS LIMITED - Dissolved (   From: Aug-2002  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: THE CONSULTING CONSORTIUM LIMITED - Active (   From: Jul-2017   To: Jun-2018  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: VT SOLUTIONS LIMITED - Dissolved (   From: Sep-2002  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: ESTECH EUROPE LIMITED - Dissolved (   From: Jun-2008   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - Liquidation (   From: Sep-2007   To: Jul-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - Liquidation (   From: Sep-2007   To: Jul-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - Active (   From: Sep-2007   To: Jul-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK CORPORATE SERVICES LIMITED - Active (   From: Mar-2003   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: TASS ENVIRONMENTAL TECHNOLOGY LIMITED - Dissolved (   From: Jun-2008   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: THE FIBRECYCLE COMPANY LIMITED - Dissolved (   From: Jun-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: SEA GENERATION LIMITED - Active (   From: May-2011   To: Nov-2011  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: CIVICA GROUP LIMITED - Active (   From: Jan-2004   To: Apr-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: CAVENDISH NUCLEAR (OVERSEAS) LIMITED - Active (   From: Jan-2008   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: NORLAND HOLDINGS LTD - Active - Proposal to Strike off (   From: Sep-2011   To: Dec-2013  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: ESSENTRA PLC - Active (   From: Dec-2015  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: SOLENT SYNERGY LIMITED - Dissolved (   From: Mar-2006   To: Sep-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: SEA GENERATION (WALES) LTD - Operating Company (   From: May-2011   To: Nov-2011  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: SEA GENERATION (KYLE RHEA) LIMITED - Operating Company (   From: May-2011   To: Nov-2011  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BRITISH NUCLEAR SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK ENVIRONMENTAL SERVICES LIMITED - Liquidation (   From: Feb-2007   To: Aug-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BAE SYSTEMS SURFACE SHIPS LIMITED - Active (   From: Jul-2008   To: Oct-2009  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: SHANKS ENVIRONMENTAL ENGINEERING LIMITED - Dissolved (   From: Oct-2007   To: Aug-2008  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: MCCARTHY & STONE LIMITED - Active (   From: Jan-2018   To: Oct-2021  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: ARBION LIMITED - Active (   From: Jun-2017   To: Jan-2023  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: SURVITEC GROUP (FINANCE 1) LIMITED - Active (   From: Jul-2011   To: Mar-2015  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: SEA GENERATION (BROUGH NESS) LIMITED - Operating Company (   From: May-2011   To: Nov-2011  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: BABCOCK FINANCE LIMITED - Active - Proposal to Strike off (   From: Mar-2010   To: Jul-2010  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: GREENERGY FUELS HOLDINGS LIMITED - Active (   From: Oct-2010   To: May-2017  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: TRUCKMINDER WORLDWIDE LIMITED - Active - Proposal to Strike off (   From: Dec-2014  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: TRILLIAM HOLDCO LIMITED - Dissolved (   From: Sep-2012  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: KNIGHT SQUARE LIMITED - Active (   From: Jun-2012   To: Sep-2019  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: KNIGHT SQUARE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: May-2012   To: Jan-2020  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: KNIGHT MIDCO LIMITED - Active - Proposal to Strike off (   From: Feb-2015   To: Sep-2019  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: RECORD SURE LIMITED - Active (   From: Jul-2017  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: INGENUITY HOLDINGS LIMITED - Active (   From: Jul-2017  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: FORTERRA PLC - Active (   From: Apr-2016   To: May-2019  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: READYPOWER GROUP LIMITED - Active (   From: Apr-2019   To: Jan-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: READYPOWER RAIL SERVICES FINANCE LIMITED - Active (   From: Apr-2019   To: Jan-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: READYPOWER RAIL SERVICES GROUP LIMITED - Active (   From: Apr-2019   To: Jan-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: THE CONSULTING CONSORTIUM HOLDINGS LIMITED - Active (   From: Jul-2017   To: Jun-2018  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: RECORD SURE HOLDINGS LIMITED - Active (   From: Jul-2017  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: L3HARRIS TECHNOLOGIES UK LIMITED - Operating Company (   From: Nov-2019   To: Mar-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: DRIVE TOPCO LIMITED - Active (   From: Jan-2020   To: Aug-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: APPELLO HOLDINGS LIMITED - Active (   From: Sep-2019   To: Aug-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: MONTY TOPCO LIMITED - Active (   From: Apr-2020   To: Sep-2021  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Resigned Director: MARLEY GROUP LIMITED - Active (   From: Sep-2021   To: Apr-2022  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ

Current Director: MASTIFF MIDCO LIMITED - Operating Company (   From: Oct-2021  )

Address: 8 HANOVER STREET, LONDON, W1S 1YQ