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timothy pettigrew

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PETTIGREW, Timothy Michael Robert
Nationality: British
Address: KY14 7ST, Scotland

EVINCE TECHNOLOGY LIMITED
06414686
LIVE
Date Incorporated:

CAMMERMAN, Philip Simon
Director - Active
Appointed: 2012-04-20

LAKIN, Richard Antony
Director - Active
Appointed: 2008-05-16

MORTON, James Freeland, Dr
Director - Active
Appointed: 2016-04-20

TAYLOR, Gareth Andrew, Dr
Director - Active
Appointed: 2007-10-31

URWIN, John Martin
Director - Resigned
Appointed: 2016-11-22
Resigned: 2019-08-05

GRAHAM, Christopher
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-29

HOY, Bradley Richard
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-11-01

LOXLEY, Neil, Dr.
Director - Resigned
Appointed: 2007-10-31
Resigned: 2012-02-28

FERGUSON, Keith William
Director - Active
Appointed: 2019-10-31

MCGARGLE, Deborah Tracy
Director - Active
Appointed: 2019-11-14

WIGGANS, Edward Charles
Director - Active
Appointed: 2020-03-30

MURRAY, Philip Duncan
Secretary - Resigned
Appointed: 2016-12-02
Resigned: 2020-01-30

TAYLOR, Gareth Andrew, Dr
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2016-12-01

BABCOCK DS 2019 LIMITED
01199791
LIVE
Date Incorporated:

JONES, Derek Malcolm
Director - Active
Appointed: 2016-09-19

STEWART, Karen Louise
Director - Active
Appointed: 2018-03-31

CRAMOND, William Alan
Director - Resigned
Appointed: 1997-01-31
Resigned: 2003-10-20

EASTON, Murray Simpson
Director - Resigned
Appointed: 1997-05-18
Resigned: 2002-05-31

FROST, Martyn Robert
Director - Resigned
Appointed:
Resigned: 1994-12-01

HARDY, Mark William
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-03-31

MARSH, Alexander James
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-07-01

MARTINELLI, Franco
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-19

MEIR, William Mcewan
Director - Resigned
Appointed: 1997-01-31
Resigned: 2001-11-02

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-01-31

ROSE, Peter
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-01-31

SMITH, Allan Keppie
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-05-18

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2014-12-17

WETHERALL, Robert James
Director - Resigned
Appointed:
Resigned: 1994-06-30

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-11-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-09-19

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2009-07-01

GREIG, John David Taylor
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2014-06-01

KENNEDY, Andrew Patrick
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1997-04-01

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOD, Julia Mary
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2017-09-28

DECOM MISSION
SC357092
LIVE
Date Incorporated:

MACKAY, Donald Wallace
Director - Resigned
Appointed: 2019-05-08
Resigned: 2023-10-11

NELSON, Jinda Jennifer
Director - Active
Appointed: 2019-05-08

ROBERTSON, Dawn Ariane
Director - Active
Appointed: 2019-08-27

ROWLEY, William Roger
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-01-20

VAN DER LAAN, Ronald Cornelis
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-09-30

WORDSWORTH, Stuart Richard
Director - Resigned
Appointed: 2011-10-04
Resigned: 2018-02-13

ASPDEN, Roy
Director - Resigned
Appointed: 2010-09-14
Resigned: 2016-11-14

CARUANA, Paul Manuel
Director - Resigned
Appointed: 2014-10-07
Resigned: 2015-11-17

CAVEN, Ross
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-04-06

CHARLTON, Paul William Robert
Director - Resigned
Appointed: 2012-10-09
Resigned: 2015-11-17

COLES, Simon
Director - Resigned
Appointed: 2009-04-16
Resigned: 2012-10-09

COWIE, Alasdair Bridgewood
Director - Resigned
Appointed: 2010-09-14
Resigned: 2012-10-09

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-11-14

DENT, David William
Director - Resigned
Appointed: 2010-09-14
Resigned: 2016-11-14

EDWARDS, Alan Owen
Director - Resigned
Appointed: 2015-11-17
Resigned: 2016-11-14

ELEY, Timothy Mark
Director - Resigned
Appointed: 2014-10-07
Resigned: 2018-02-13

ESSON, Roger Alexander
Director - Resigned
Appointed: 2011-10-04
Resigned: 2013-10-01

FALCONER, Callum
Director - Resigned
Appointed: 2011-10-04
Resigned: 2016-06-28

FRENCH, James Warren
Director - Resigned
Appointed: 2009-04-16
Resigned: 2010-07-20

GIBB, Simon
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-10-14

GRAM, Torleif
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-02-13

GRANT, Edward Steele
Director - Resigned
Appointed: 2010-09-14
Resigned: 2015-11-17

HAMILL, David
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-07

HOPE, Alistair Duncan
Director - Resigned
Appointed: 2015-11-17
Resigned: 2018-07-01

HUTCHISON, David Ramsay
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-20

ILLINGWORTH, Kevin
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-05-08

JENKINS, Nigel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-02

KRISTING, Kare
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-10-04

LAGERWEIJ, Dick
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-11-17

LEES, Nigel Stephen
Director - Resigned
Appointed: 2010-09-14
Resigned: 2019-09-13

LEESON, Thomas James, Dr
Director - Resigned
Appointed: 2010-09-14
Resigned: 2017-04-01

LITTLE, John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2012-10-09

LUBBINGE, Gerard Roelent
Director - Resigned
Appointed: 2015-11-17
Resigned: 2016-11-14

MACDONALD, Andrew David
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-10-07

MACIVER, Murdo Mackay
Director - Resigned
Appointed: 2009-03-24
Resigned: 2016-11-14

MARTIN, Donald Archie
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-01-20

MCCAIG, Robert
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-02-01

MICHIE, Donald Alexander Guthrie
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-10-04

NEWCOMBE, Gunther Alois
Director - Resigned
Appointed: 2010-09-14
Resigned: 2012-03-06

NIXON, Brian Clarke
Director - Resigned
Appointed: 2009-12-21
Resigned: 2014-06-24

OGILVIE, Pamela
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-07

PAUWELS, Sebastiaan
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-05-01

PRINCE, Ian Luke
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-10-01

RIACH, Iain
Director - Resigned
Appointed: 2011-10-04
Resigned: 2012-10-09

SEATH, Karen Eva
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-04-30

SNEDDON, Andrew Douglas, Dr
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-08-27

STANLEY, Mark Roderick
Director - Resigned
Appointed: 2009-04-16
Resigned: 2014-10-07

TUCKER, Keith
Director - Resigned
Appointed: 2011-06-08
Resigned: 2011-10-04

WALKER, Tiana Jean
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-09-04

WARRENDER, John Mcandrew
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-03-18

WEST, Alexander Rhodes
Director - Resigned
Appointed: 2009-04-16
Resigned: 2015-11-17

WHITEHEAD, Ian, Director
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-17

YUILE, William
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-10-04

ALLAN, John Dunbar
Director - Active
Appointed: 2021-03-29

FALCONER, Callum Robert
Director - Resigned
Appointed: 2020-05-20
Resigned: 2022-02-16

FIEVEZ, Anthony Charles
Director - Active
Appointed: 2020-09-10

RANERO CELIUS, Alvaro Luis
Director - Resigned
Appointed: 2020-05-27
Resigned: 2022-10-19

SIMPSON, Steven Peter
Director - Resigned
Appointed: 2020-05-20
Resigned: 2023-10-11

MOONIE, Fraser John
Director - Resigned
Appointed: 2021-04-13
Resigned: 2021-09-05

CRIGHTON, Calum George
Director - Active
Appointed: 2023-04-26

LONG, Sam Caleb
Director - Active
Appointed: 2022-10-19

LU, Zhaohua, Dr
Director - Resigned
Appointed: 2021-12-08
Resigned: 2023-12-07

SHEIKH, Adam
Director - Active
Appointed: 2022-10-19

JENKINS, Nigel John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2013-10-01

ANDREW, Steve
Director - Active
Appointed: 2023-10-11

JONES, Gareth
Director - Active
Appointed: 2023-10-11

LIND, Richard
Director - Active
Appointed: 2023-10-11

SMITH, Bryan
Director - Active
Appointed: 2023-10-11

ANDREW, Steve
Director - Active
Appointed: 2023-10-11

JONES, Gareth
Director - Active
Appointed: 2023-10-11

LIND, Richard
Director - Active
Appointed: 2023-10-11

SMITH, Bryan
Director - Active
Appointed: 2023-10-11

FBM BABCOCK MARINE LIMITED
00828219
LIVE
Date Incorporated:

JONES, Derek Malcolm
Director - Active
Appointed: 2016-09-19

STEWART, Karen Louise
Director - Active
Appointed: 2018-03-31

BARR, John
Director - Resigned
Appointed:
Resigned: 1993-10-31

BORDER, Douglas William
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-08-05

CHAN, Brian
Director - Resigned
Appointed: 1999-10-13
Resigned: 2000-03-16

CHOW, Eddie
Director - Resigned
Appointed: 1999-10-13
Resigned: 2000-03-16

CRAMOND, William Alan
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-10-20

EASTON, Murray Simpson
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-05-31

HALL, Jonathan, Dr
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-09-19

HARDY, Mark William
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-03-31

KEITH, Malcolm Ronald
Director - Resigned
Appointed: 1993-04-29
Resigned: 2000-03-16

LIU, Timothy Wey Ming
Director - Resigned
Appointed: 1999-10-13
Resigned: 1995-05-18

MARSH, Alexander James
Director - Resigned
Appointed: 2000-03-16
Resigned: 2008-09-30

MORSE, Barry
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-03-31

O'NEILL, Simon Paul
Director - Resigned
Appointed: 1993-04-29
Resigned: 1999-03-31

PARRY, David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1999-10-13

ROBERTS, Michael William
Director - Resigned
Appointed:
Resigned: 1995-05-18

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2005-07-01
Resigned: 2016-09-19

WARBEY, Edward John
Director - Resigned
Appointed: 2000-04-20
Resigned: 1995-05-18

WOTTON, Alec
Director - Resigned
Appointed:
Resigned: 1993-07-13

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-03-11

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2009-07-01

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2015-03-11

BUSHELL, Trevor Thomas
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 2000-03-16

GREIG, John David Taylor
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2014-06-01

LIU, Timothy Wey Ming
Secretary - Resigned
Appointed:
Resigned: 1995-05-18

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-11-03

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOD, Julia Mary
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2017-09-28

ROSYTH ROYAL DOCKYARD LIMITED
SC101959
LIVE
Date Incorporated:

ALEXANDER, Brian Russell
Director - Resigned
Appointed: 2016-09-19
Resigned: 2021-10-29

DONALDSON, John Anthony
Director - Active
Appointed: 2009-01-05

HOWIE, John Wallace
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-07-10

JONES, Derek Malcolm
Director - Active
Appointed: 2009-01-05

URQUHART, Iain Stuart
Director - Active
Appointed: 2003-10-13

WATSON, William Robert
Director - Active
Appointed: 2016-09-19

BATTY, David Stewart
Director - Resigned
Appointed:
Resigned: 1999-06-18

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2004-04-01
Resigned: 2016-09-19

BILLIALD, Stanley Alan Royall
Director - Resigned
Appointed: 2007-03-07
Resigned: 2010-08-18

DAVISON, Paul Graham
Director - Resigned
Appointed:
Resigned: 1994-03-31

DIXON, James Mark
Director - Resigned
Appointed: 2018-02-19
Resigned: 2018-04-30

DONNELLY, Ian
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-02-19

EASTON, Murray Simpson
Director - Resigned
Appointed: 1997-05-18
Resigned: 2002-05-31

HILTON, Gordon Davidson
Director - Resigned
Appointed:
Resigned: 1998-06-03

JOHNSON, David Mark
Director - Resigned
Appointed:
Resigned: 2000-03-01

MACPHERSON, Alexander Allan
Director - Resigned
Appointed:
Resigned: 2003-10-13

MARTINELLI, Franco
Director - Resigned
Appointed: 2007-03-07
Resigned: 2016-09-19

MCCALLUM, William Gerard
Director - Resigned
Appointed: 1993-07-02
Resigned: 1994-09-30

MCKENNA, Michael Noel
Director - Resigned
Appointed:
Resigned: 2004-04-01

MIDGLEY, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1994-05-31

MORSE, Barry
Director - Resigned
Appointed: 1993-07-02
Resigned: 1995-06-01

REILLY, Joseph
Director - Resigned
Appointed: 2010-08-18
Resigned: 2014-09-02

ROBERTSON, James Black
Director - Resigned
Appointed:
Resigned: 1994-03-31

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-01-05

SHEPHERD, David James
Director - Resigned
Appointed: 2018-02-19
Resigned: 2018-02-27

SMITH, Allan Keppie
Director - Resigned
Appointed:
Resigned: 1997-05-18

TAME, William
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-01-05

COYLE, Alan
Director - Active
Appointed: 2021-12-09

WOOD, Julia Mary
Secretary - Active
Appointed: 2014-06-01

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-09-19

GREIG, John David Taylor
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2014-06-01

KENNEDY, Andrew Patrick
Secretary - Resigned
Appointed:
Resigned: 1997-09-02

LYON, George Traill
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1999-07-30

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-04-28

SMITH, Allan Keppie
Secretary - Resigned
Appointed:
Resigned: 1991-08-19

DEVONPORT ROYAL DOCKYARD LIMITED
02077752
LIVE
Date Incorporated:

BOWEN, Simon Christopher
Director - Active
Appointed: 2020-02-19

HOMER, Michael Stephen
Director - Resigned
Appointed: 2010-04-14
Resigned: 2016-10-04

MATHEWS, Andrew David Hugh
Director - Active
Appointed: 2016-10-04

SPURR, Dr Andrew, Dr
Director - Resigned
Appointed: 2019-06-13
Resigned: 2023-12-31

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-10-01

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2007-06-28
Resigned: 2014-02-01

BOYD, Ian Mair
Director - Resigned
Appointed: 1999-07-28
Resigned: 2006-04-06

BUTLER, Basil Richard Ryland
Director - Resigned
Appointed:
Resigned: 1994-10-25

DAVIDSON, Robert James, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

DONALDSON, John Anthony
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1997-03-14
Resigned: 2007-06-28

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-11-18

FOSTER, Simon
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-07-05

FRENCH, Stephen Amos
Director - Resigned
Appointed: 2016-10-04
Resigned: 2020-06-18

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 1997-03-14
Resigned: 1999-01-31

GILBERT, Dennis Ernest
Director - Resigned
Appointed: 1996-09-24
Resigned: 2018-06-04

GILLESPIE, Roger Keith
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-06-01

GOODMAN, Kevin William
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-07-28

HALL, Jonathan, Dr
Director - Resigned
Appointed: 2008-11-28
Resigned: 2014-02-01

HARDY, Roger Andrew
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-04-14

HOWIE, John Wallace
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-07-17

JEWELL, Ian
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

JONES, Derek Malcolm
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

JONES, Philip Ross
Director - Resigned
Appointed: 2008-04-16
Resigned: 2016-03-31

LAMBERT, Gary
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-12-31

LECKIE, Gavin Michael
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-08-22

LEECE, Michael Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-06-30

LIEW, Bang Chuan
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-28

LOCKHART, Craig
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-02-01

MACLACHLAN, Rodney Ewen
Director - Resigned
Appointed: 1995-05-15
Resigned: 1997-03-13

MEAD, Christopher John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-13

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-28

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-12-02

NICHOLLS, Andrew Charles
Director - Resigned
Appointed: 2008-04-16
Resigned: 2008-11-28

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1997-04-18
Resigned: 2000-07-31

PLEDGER, Malcolm David, Sir
Director - Resigned
Appointed: 2006-08-12
Resigned: 2007-06-28

PRYOR, Anthony Francis
Director - Resigned
Appointed: 1996-07-23
Resigned: 2006-04-06

READ, Eric Stephen
Director - Resigned
Appointed: 1997-05-02
Resigned: 1997-11-04

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-04-16

ROSE, Andrew Edward
Director - Resigned
Appointed: 1999-07-28
Resigned: 2007-06-28

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-06-28

SEMKEN, David St John
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

STANSKI, Bruce Allen
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-06-28

TAME, William
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-04-16

TOMKINS, Christopher Alan
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-02-28

TYLER, Ian Paul
Director - Resigned
Appointed: 1997-06-19
Resigned: 2007-06-28

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2007-06-28
Resigned: 2014-02-01

WARREN, Henry William
Director - Resigned
Appointed:
Resigned: 2008-04-04

WHALLEY, Michael
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

FORAN, Richard
Director - Active
Appointed: 2020-06-25

FOSTER, Paul
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-01-18

DOUGLAS, Kenneth Malcolm
Director - Active
Appointed: 2024-02-14

GANE, John Robert
Director - Active
Appointed: 2022-03-07

KIERAN, Dominic John
Director - Active
Appointed: 2021-09-15

SIMPSON, Gary
Director - Active
Appointed: 2022-03-14

WATSON, Paul
Director - Active
Appointed: 2022-03-07

FOX, Nicola Mary
Director - Resigned
Appointed: 2021-02-17
Resigned: 2023-04-26

WOOD, Julia Mary
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2023-02-14

GREIG, John David Taylor
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2014-06-01

LYON, George Traill
Secretary - Resigned
Appointed:
Resigned: 1997-08-29

WARREN, Henry William
Secretary - Resigned
Appointed: 1997-09-04
Resigned: 2008-04-04

FEL, Pascal
Secretary - Active
Appointed: 2023-02-14

ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
02998558
LIVE
Date Incorporated:

JONES, Derek Malcolm
Director - Active
Appointed: 2016-09-19

STEWART, Karen Louise
Director - Active
Appointed: 2018-03-31

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2004-02-27
Resigned: 2016-09-19

CRAMOND, William Alan
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-10-20

EASTON, Murray Simpson
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-05-31

HARDY, Mark William
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-03-31

HEWITT, Alan David
Director - Resigned
Appointed: 1994-12-15
Resigned: 2005-09-07

MACKIE, Graeme Charles
Director - Resigned
Appointed: 1994-12-15
Resigned: 2002-12-18

MACPHERSON, Alexander Allan
Director - Resigned
Appointed: 2002-06-03
Resigned: 2003-07-04

MCKENNA, Michael Noel
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-02-27

MORSE, Barry
Director - Resigned
Appointed: 2003-07-04
Resigned: 2005-03-31

APEX NOMINEES LIMITED
Director - Resigned
Appointed: 1994-12-06
Resigned: 1994-12-15

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-09-19

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2009-07-01

GREIG, John David Taylor
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2014-06-01

HEWITT, Pauline
Secretary - Resigned
Appointed: 2000-01-07
Resigned: 2000-01-27

MACKIE, Graeme Charles
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2000-01-07

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOD, Julia Mary
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2017-09-28

APEX COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-12-06
Resigned: 1994-12-15

BABCOCK DESIGN & TECHNOLOGY LIMITED
SC173117
LIVE
Date Incorporated:

JONES, Derek Malcolm
Director - Active
Appointed: 2016-09-19

STEWART, Karen Louise
Director - Active
Appointed: 2018-03-31

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2004-02-27
Resigned: 2016-09-19

BILLIALD, Stanley Alan Royall
Director - Resigned
Appointed: 2008-01-08
Resigned: 2010-08-03

COLQUHOUN, Kenneth Gillies
Director - Resigned
Appointed: 2001-02-02
Resigned: 2005-03-31

CRAMOND, William Alan
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-02-02

EASTON, Murray Simpson
Director - Resigned
Appointed: 2001-02-02
Resigned: 2002-05-31

HALL, Jonathan, Dr
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-09-19

HARDY, Mark William
Director - Resigned
Appointed: 2010-08-03
Resigned: 2018-03-31

HOWIE, John Wallace
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-08-17

LEACH, Renice Valentine
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-03-31

LINDSAY, Ian
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-03-31

MACPHERSON, Alexander Allan
Director - Resigned
Appointed: 2001-02-02
Resigned: 2003-07-04

MARTINELLI, Franco
Director - Resigned
Appointed: 2008-01-08
Resigned: 2016-09-19

MCCORMICK, John
Director - Resigned
Appointed: 2001-02-02
Resigned: 2004-01-26

MCKENNA, Michael Noel
Director - Resigned
Appointed: 2002-06-03
Resigned: 2004-02-27

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2004-08-04
Resigned: 2016-08-31

TAME, William
Director - Resigned
Appointed: 2008-01-08
Resigned: 2014-12-17

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-09-19

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-03-10

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-09-19

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2009-07-01

GREIG, John David Taylor
Secretary - Resigned
Appointed: 1997-03-10
Resigned: 2014-06-01

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOD, Julia Mary
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2017-09-28

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 1997-03-10

PROJECT ADVANCE BIDCO LIMITED
14897925
LIVE
Date Incorporated:

ROSS, Andrew
Director - Active
Appointed: 2023-05-26

FRANCE, Peter Ian
Director - Resigned
Appointed: 2023-08-11
Resigned: 2023-09-29

NOWAKOWSKI, Stefan
Director - Active
Appointed: 2023-08-09

WRIGHT, Antony Robert William
Director - Active
Appointed: 2023-08-11

MCINTYRE, Fraser
Secretary - Active
Appointed: 2023-09-29

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