Babcock Support Services Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122656932People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 62 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-12-01 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 62 historical appointments
PE
Paul EdwardsResigned director
Resigned 2025-06-11 · 1 yr · Accountant
CC
Catherine ColeResigned director
Resigned 2024-11-27 · Accountant
JP
James ParkerResigned director
Resigned 2024-07-11 · Accountant
SD
Shaun DohertyResigned director
Resigned 2022-05-18 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 2 yrs · Finance Director
SW
Stephen WardResigned director
Resigned 2019-06-13 · 4 yrs · Accountant
BD
Ben DaveyResigned director
Resigned 2019-01-21 · Accountant
ML
Mark LawtonResigned director
Resigned 2017-07-11 · 3 yrs · Accountant
DJ
Derek JonesResigned director
Resigned 2017-04-01 · 7 yrs · Director
KH
Karen Hayzen SmithResigned director
Resigned 2016-11-14 · 3 yrs · Director
SL
Steven LandreyResigned director
Resigned 2016-09-06 · Finance Director
NM
Neal MisellResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
RH
Roger HardyResigned director
Resigned 2015-12-01 · 4 yrs · Managing Director
IU
Iain UrquhartResigned director
Resigned 2015-12-01 · 6 yrs · Director
KC
Kenneth CornfieldResigned director
Resigned 2015-07-14 · Managing Director
GA
Geoffrey AdamsResigned director
Resigned 2015-07-09 · 8 yrs · Company Director
KB
Kate ButlerResigned director
Resigned 2015-07-07 · 3 yrs · Company Director
RS
Richard StoateResigned director
Resigned 2012-10-24 · 5 yrs · Commercial Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
DP
David PlesterResigned director
Resigned 2011-05-31 · 4 yrs · Managing Director
RT
Richard TaylorResigned director
Resigned 2011-05-31 · 5 yrs · Accountant
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
DR
David RuffResigned director
Resigned 2009-01-19 · 1 yr · Managing Director
FM
Franco MartinelliResigned director
Resigned 2008-07-15 · 7 yrs · Chartered Accountant
MF
Michael FellowesResigned director
Resigned 2006-08-10 · 4 yrs · Director
NR
Nigel RussellResigned director
Resigned 2004-05-18 · 4 yrs · Managing Director
KT
Kevin ThomasResigned director
Resigned 2002-11-19 · 9 yrs · Managing Director
SB
Stanley BillialdResigned secretary
Resigned 2002-11-19 · 6 yrs
AM
Alexander MarshResigned director
Resigned 2002-08-14 · 6 yrs · Business Dev Director
AD
Albert DungateResigned director
Resigned 2002-06-17 · 13 yrs · Solicitor
PR
Peter RogersResigned director
Resigned 2002-06-17 · 10 yrs · Chief Operating Officer
MM
Michael MckennaResigned director
Resigned 2002-06-03 · 1 yr · Director
WT
William TameResigned director
Resigned 2002-01-22 · 10 yrs · Finance Director
RS
Robert StewartResigned director
Resigned 2001-06-19 · 3 yrs · Finance Director
PK
Philip KayResigned director
Resigned 2001-06-19 · 2 yrs · Managing Director
RM
Robert MartinResigned secretary
Resigned 2001-06-19 · 2 yrs
HM
Helen MahyResigned director
Resigned 2001-06-19 · Lawyer
WC
William CramondResigned director
Resigned 2001-01-18 · 2 yrs · Accountant
JG
John GreigResigned secretary
Resigned 2000-04-28 · 11 yrs
GL
George LyonResigned secretary
Resigned 1997-09-02 · 1 yr
NY
Nigel YoungResigned director
Resigned 1997-07-31 · 4 yrs · Chartered Accountant
ME
Murray EastonResigned director
Resigned 1997-05-18 · 5 yrs · Company Director
NS
Nicholas SalmonResigned director
Resigned 1994-07-05 · 2 yrs · Director
TP
Thomas ParkerResigned director
Resigned 1994-07-05 · 2 yrs · Director
TH
Thomas HeskethResigned director
Resigned 1994-07-05 · 2 yrs · Director
BM
Barry MorseResigned director
Resigned 1993-05-11 · 2 yrs · Finance Director
SP
Sudhakar PanditResigned director
Resigned 1992-03-03 · 2 yrs · Finance Director
DJ
David JacksonResigned director
Resigned 1991-01-16 · Accountant
GW
Godfrey WhiteheadResigned director
Resigned 1990-08-02 · 2 yrs · Civil Engineer
AK
Andrew KennedyResigned secretary
Resigned 1990-08-02 · 7 yrs
EP
Erik PorterResigned director
Resigned 1990-08-02 · 6 yrs
JH
John HakesResigned director
Resigned 1990-07-19 · Management
JW
Jeffrey WhalleyResigned director
Resigned 1989-07-27 · 1 yr · Director
GH
Geoffrey HoughResigned director
Resigned 1988-12-13 · 1 yr · Company Director
DB
David BattyResigned director
Resigned 1988-12-13 · 10 yrs
TM
Thomas MayerResigned director
Resigned 1988-12-13 · 1 yr · Director
AS
Allan SmithResigned director
Resigned 1988-12-13 · 8 yrs · Executive Director
JB
Resigned 1988-12-13 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active