Babcock Design & Technology Limited
Non-trading company · Dunfermline
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBabcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-31 · No cessation recorded
Source record 127739909Show 1 ceased record
Babcock Marine (Rosyth) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-31
Source record 122658911People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2024-12-03 · 1 yr · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2016-09-19 · 10 yrs
Show 27 historical appointments
IK
Ilgi KimResigned director
Resigned 2024-12-03 · Company Director
KS
Karen StewartResigned director
Resigned 2018-03-31 · 7 yrs · Financial Controller
DJ
Derek JonesResigned director
Resigned 2016-09-19 · 8 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 3 yrs
MH
Mark HardyResigned director
Resigned 2010-08-03 · 7 yrs · Director
JH
Jonathan HallResigned director
Resigned 2009-08-17 · 7 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2009-08-17 · 7 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
JH
John HowieResigned director
Resigned 2008-01-21 · 1 yr · Director
FM
Franco MartinelliResigned director
Resigned 2008-01-08 · 8 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2008-01-08 · 6 yrs · Finance Director
SB
Resigned 2008-01-08 · 2 yrs · Group Assistant Secretary
PR
Peter RogersResigned director
Resigned 2004-08-04 · 12 yrs · Chief Executive
AB
Archibald BethelResigned director
Resigned 2004-02-27 · 12 yrs · Director
RL
Renice LeachResigned director
Resigned 2004-02-02 · 1 yr · Director
IL
Ian LindsayResigned director
Resigned 2004-02-02 · 1 yr · Engineer
TP
Timothy PettigrewResigned director
Resigned 2003-07-04 · 6 yrs · Managing Director
MM
Michael MckennaResigned director
Resigned 2002-06-03 · 1 yr · Director
JM
John MccormickResigned director
Resigned 2001-02-02 · 2 yrs · IT Manager
KC
Kenneth ColquhounResigned director
Resigned 2001-02-02 · 4 yrs · Engineering Manager
ME
Murray EastonResigned director
Resigned 2001-02-02 · 1 yr · Managing Director
AM
Alexander MacphersonResigned director
Resigned 2001-02-02 · 2 yrs · Engineer
JG
John GreigResigned secretary
Resigned 1997-03-10 · 17 yrs
WC
William CramondResigned director
Resigned 1997-03-10 · 3 yrs · Accountant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1997-03-03
CorpJordans Scotland LimitedResigned director
Resigned 1997-03-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active