ROSYTH ROYAL DOCKYARD LIMITED

SC101959
ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD

People & Contacts

Contact Details
Registered Address ROSYTH BUSINESS PARK
ROSYTH DUNFERMLINE FIFE

KY11 2YD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSYTH ROYAL DOCKYARD PLC 20 Nov 1986 - 16 Jan 1997
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Sep 2016

Appointment Type: C

Other Appointments: None

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MR PHILLIP JAMES CRAIG

Birthdate: Feb 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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MR GARETH JOHN HEDICKER

Birthdate: Aug 1974

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 18 Dec 2024

Appointment Type: D

Other Appointments: None

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MR AVINASH MISRA

Birthdate: May 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 18 Dec 2024

Appointment Type: D

Other Appointments: None

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MR PAUL WATSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 18 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM ROBERT WATSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE SCOTLAND KY112YD

Date Appointed: 19 Sep 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID TAYLOR GREIG

Birthdate: Mar 1952

Nationality: OTHER

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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ANDREW PATRICK KENNEDY

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE BARN GLEBE FARM LONG ITCHINGTON WARWICKSHIRE CV479RE

Date Appointed: 07 Jul 1989

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR GEORGE TRAILL LYON

Birthdate: Oct 1944

Nationality: BRITISH

Address: WESTFIELD LODGE COLINSBURGH FIFE KY91HE

Date Appointed: 02 Sep 1997

Date Resigned: Jul 1999

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: 30 Jul 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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ALLAN KEPPIE SMITH

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE FORTS HAWES BRAE WEST LOTHIAN EH309TE

Date Appointed: 08 Oct 1990

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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JULIA MARY WOOD

Birthdate: N/A

Nationality:

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

Date Appointed: 01 Jun 2014

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR BRIAN RUSSELL ALEXANDER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 19 Sep 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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DAVID STEWART BATTY

Birthdate: May 1944

Nationality: BRITISH

Address: 10 BOWLING GREEN ROAD WEST LOTHIAN EH299BG

Date Appointed: 08 Oct 1990

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2016

Appointment Type: PD

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: 07 Mar 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN COYLE

Birthdate: Feb 1974

Nationality: SCOTTISH

Address: BABCOCK INTERNATIONAL GROUP ROSYTH BUSINESS PARK ROSYTH, DUNFERMLINE SCOTLAND KY112YD

Date Appointed: 09 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM DAVISON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 8 SWALLOW CRAIG DALGETY BAY KY119YR

Date Appointed: 08 Oct 1990

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK DIXON

Birthdate: Jun 1962

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 19 Feb 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 13 Jun 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY DONALDSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 05 Jan 2009

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR IAN SHERRIFF DONNELLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 02 Sep 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MURRAY SIMPSON EASTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX

Date Appointed: 18 May 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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GORDON DAVIDSON HILTON

Birthdate: Apr 1937

Nationality: BRITISH

Address: 20 BUCKINGHAM TERRACE MIDLOTHIAN EH43AD

Date Appointed: 08 Oct 1990

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN WALLACE HOWIE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 69 DUNDONALD ROAD AYRSHIRE KA11TQ

Date Appointed: 21 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DAVID MARK JOHNSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: CULTS FIFE KY129TB

Date Appointed: 08 Oct 1990

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK MALCOLM JONES

Birthdate: Jul 1971

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 05 Jan 2009

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ALEXANDER ALLAN MACPHERSON

Birthdate: Aug 1939

Nationality: BRITISH

Address: BARNS KHOWE OLD SAUCHIE SAUCHIEBURN FK79QE

Date Appointed: 08 Oct 1990

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

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

Date Appointed: 07 Mar 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM GERARD MCCALLUM

Birthdate: Jun 1928

Nationality: BRITISH

Address: 56 MENOCK ROAD G445SE

Date Appointed: 02 Jul 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NOEL MCKENNA

Birthdate: Oct 1944

Nationality: BRITISH

Address: OLD SCHOLL HOUSE 6 DUNFERMLINE ROAD FIFE KY113JS

Date Appointed: 08 Oct 1990

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD MIDGLEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: 12 CLAREMONT PARK LEITH MIDLOTHIAN EH67PJ

Date Appointed: 08 Oct 1990

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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BARRY MORSE

Birthdate: Dec 1949

Nationality: BRITISH

Address: KAULBACHSTRASSE 11

Date Appointed: 13 Oct 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL ROBERT PETTIGREW

Birthdate: Dec 1966

Nationality: BRITISH

Address: EDENS HEAD GATESIDE COUPAR KY147ST

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOSEPH REILLY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 28 BENNACHIE WAY DUNFERMLINE SCOTLAND KY118JA

Date Appointed: 18 Aug 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JAMES BLACK ROBERTSON

Birthdate: May 1943

Nationality: BRITISH

Address: 5 FROGSTON TERRACE MIDLOTHIAN EH107AD

Date Appointed: 08 Oct 1990

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: FLAT 28 RICHBOURNE COURT 9 HARROWBY STREET W1H5PT

Date Appointed: 18 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES SHEPHERD

Birthdate: Mar 1983

Nationality: BRITISH

Address: MARINE WARSHIPS - MARINE & TECHNOLOGY BABCOCK INTERNATIONAL GROUP ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE SCOTLAND KY112YD

Date Appointed: 19 Feb 2018

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ALLAN KEPPIE SMITH

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE FORTS HAWES BRAE WEST LOTHIAN EH309TE

Date Appointed: 19 Aug 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE RIDDINGS LONG PRESTON NORTH YORKSHIRE BD234QN

Date Appointed: 18 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 13 Oct 2003

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT WATSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE SCOTLAND KY112YD

Date Appointed: 19 Sep 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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