BABCOCK PENSION TRUST LIMITED

00357329
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BABCOCK STAFF PENSION TRUST LIMITED 23 Oct 1939 - 22 Oct 1990
People

Current directors

TRISTAN CLAFFEY

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC RIVERGATE HOUSE, NEWBURY BUSINESS PARK LONDON ROAD BERKSHIRE RG142PZ

Date Appointed: 24 Feb 2010

Appointment Type: C

Other Appointments: None

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MR RICHARD FRANK BOWEN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Feb 2018

Appointment Type: D

Other Appointments: None

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MR PHILIP MARK BURRELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP ST VINCENT BUILDING, HMS RALEIGH TREVOL ROAD PL112PD

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MRS KARENA CASKIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: HMNB CLYDE LOMOND BUILDING FASLANE SCOTLAND G848HL

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MRS SUSAN JEE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

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MR BARRY MORSE

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE GABLES HIGH STREET MK442AA

Date Appointed: 15 Sep 2009

Appointment Type: D

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MARTIN ERIC VEASEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 16 Apr 2013

Appointment Type: D

Other Appointments: None

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MRS DONNA CLAIRE NIND

Birthdate: Nov 1981

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 06 Dec 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JOHN ALLEN

Birthdate: N/A

Nationality: BRITISH

Address: "WYCHWOOD" LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359DA

Date Appointed: 12 Jul 1992

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Nov 2002

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR ROBERT SCOTT MARTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW

Date Appointed: 17 Feb 1999

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ALFRED GEORGE ASTLE

Birthdate: May 1955

Nationality: BRITISH

Address: 4 BRADSHAW CLOSE LONGLEVENS GLOUCESTERSHIRE GL20XJ

Date Appointed: 17 Aug 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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WILLEM DIRK DE BOER

Birthdate: Feb 1950

Nationality: DUTCH

Address: 4 CARTMEL CLOSE SURREY RH20LS

Date Appointed: 12 Jul 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MARTYN ROBERT FROST

Birthdate: Aug 1950

Nationality: BRITISH

Address: WOODLANDS 13 THE RISE BUCKINGHAMSHIRE HP79AG

Date Appointed: 12 Jul 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS ROSS GIBB

Birthdate: May 1927

Nationality: BRITISH

Address: 11 LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LJ

Date Appointed: 12 Jul 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM GOODMAN

Birthdate: Mar 1951

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 20 Aug 2004

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MAX AINLEY GRAESSER

Birthdate: Aug 1957

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 11 Aug 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW HELLIWELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SARBHJIT SINGH KLEIR

Birthdate: Feb 1971

Nationality: BRITISH

Address: 2 KYSBIE CLOSE ENGLAND AND WALES OX141XZ

Date Appointed: 14 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DAVID OVERINGTON LEWIS

Birthdate: Oct 1931

Nationality: BRITISH

Address: 3 LAPSTONE GARDENS KENTON MIDDLESEX HA30DZ

Date Appointed: 11 Apr 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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EDWARD GEORGE WALTER LUNN

Birthdate: Dec 1920

Nationality: BRITISH

Address: ROXETH 20 CROWN GREEN SHORNE KENT DA123DT

Date Appointed: 01 Nov 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 16 Feb 1999

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 06 Dec 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK MORGAN

Birthdate: Oct 1934

Nationality: BRITISH

Address: THE OAKS SPRING LANE BEDFORDSHIRE MK441AT

Date Appointed: 10 Feb 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DECLAN MURRAY

Birthdate: Jan 1953

Nationality: IRISH

Address: 47 FFRODD PENDYFFRYN VALLEY LL653DY

Date Appointed: 01 Nov 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN PATTERSON

Birthdate: Apr 1935

Nationality: BRITISH

Address: 1 HEATHERBANK KENT BR75RE

Date Appointed: 01 Apr 2001

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ERIK ALEXANDER STEVEN PORTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 20 THE MALL EAST SHEEN SW147EN

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN POTTER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 26 Sep 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ALEXANDER HEPBURN SCOTT

Birthdate: Aug 1935

Nationality: BRITISH

Address: 21 NEWTON AVENUE ELDERSLIE RENFREWSHIRE PA59BE

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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IAN LAUCHLAN STEVEN

Birthdate: Dec 1925

Nationality: BRITISH

Address: 11 MAXWELL ROAD RENFREWSHIRE PA75HE

Date Appointed: 01 Apr 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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ROBERT STEWART

Birthdate: Sep 1953

Nationality: BRITISH

Address: CHAPEL FARM CHAPEL LANE DERBYSHIRE DE655PS

Date Appointed: 12 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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THE TRUSTEE CORPORATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Dec 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GODFREY OLIVER WHITEHEAD

Birthdate: Jul 1941

Nationality: BRITISH

Address: 55 COPPERKINS LANE BUCKINGHAMSHIRE HP65RA

Date Appointed: 12 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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TERENCE NIGEL WOOLLEY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 20 FEATHERBY DRIVE GLEN PARVA LEICESTERSHIRE LE29NY

Date Appointed: 09 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DEAN RIGGALL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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