BNS PENSIONS LIMITED

SC233272
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
DUNWILCO (996) LIMITED 26 Jun 2002 - 28 Aug 2002
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 DEREK MALCOLM JONES

Birthdate: Jul 1971

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 09 Oct 2014

Appointment Type: D

Other Appointments: None

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MR MARK DAVID LAWTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 25 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 26 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PC

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 Aug 2002

Date Resigned: Jun 2014

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: Sep 2017

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: 08 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR LINDSAY HOLMES BROWN

Birthdate: Nov 1963

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP, KINTAIL HOUSE 3 LISTER WAY, HAMILTON INTERNATIONAL BUSINESS PARK BLANTYRE SCOTLAND G720FT

Date Appointed: 04 Sep 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MALCOLM JOSEPH BROWN

Birthdate: Dec 1944

Nationality: BRITISH

Address: LOMONDBANK HOUSE OLD MILITARY ROAD ARGYLL G827DG

Date Appointed: 28 Aug 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL CHATTEN

Birthdate: Feb 1946

Nationality: BRITISH

Address: WEST GAREMOUNT SHANDON ARGYLL & BUTE G848NP

Date Appointed: 26 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 26 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 26 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JAMES MARK DIXON

Birthdate: Jun 1962

Nationality: BRITISH

Address: TOP FLOOR LOMOND BUILDING HMNB CLYDE ARGYLL AND BUTE G848HL

Date Appointed: 01 Jan 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH MALCOLM DOUGLAS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 6 MANDERSTON MEADOW NEWTON MEARNS G776GL

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM HARDY

Birthdate: Apr 1957

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 19 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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BRIAN JOHNSTONE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 28 BALVAIRD PLACE FIFE KY120XR

Date Appointed: 28 Aug 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR. CRAIG LOCKHART

Birthdate: Jun 1967

Nationality: BRITISH

Address: BLOOMFIELD SHORE ROAD ARGYLL AND BUTE G840NA

Date Appointed: 31 Mar 2006

Date Resigned: Jan 2011

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: 08 Jan 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

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

Date Appointed: 08 Jan 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MRS KAREN LOUISE STEWART

Birthdate: Apr 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

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

Date Appointed: 08 Jan 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: Mar 1979

Nationality: BRITISH

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

Date Appointed: 24 Jun 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 135 CORTMALAW CRESCENT ROBROYSTON G331TD

Date Appointed: 02 Aug 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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