Babcock Rail Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · No cessation recorded
Source record 94643121Show 1 ceased record
Scimco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-18
Source record 100276668People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 53 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
JP
James ParkerResigned director
Resigned 2020-09-30 · 2 yrs · Accountant
MH
Matthew HaywardResigned director
Resigned 2020-08-03 · 3 yrs · Company Director
CD
Colin DeucharsResigned director
Resigned 2019-06-18 · 3 yrs · Company Director
SB
Sally BrooksResigned director
Resigned 2019-05-15 · 1 yr · Finance Director
SW
Samuel WhiteResigned director
Resigned 2019-05-15 · 1 yr · Director
RF
Robert ForbesResigned director
Resigned 2019-05-15 · 1 yr · Commercial Director
RT
Richard TaylorResigned director
Resigned 2019-05-15 · Accountant
SW
Steven WestResigned director
Resigned 2019-05-15 · Finance Director
JD
John DaviesResigned director
Resigned 2019-05-15 · Managing Director
PE
Pieter EsbachResigned director
Resigned 2015-07-27 · 3 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
LB
Lindsay BrownResigned director
Resigned 2011-11-01 · 6 yrs · Company Director
RW
Robert WhileyResigned director
Resigned 2010-11-29 · 4 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
KD
Kenneth DouglasResigned director
Resigned 2009-06-15 · 2 yrs · Director
JH
John HowieResigned director
Resigned 2009-06-15 · 1 yr · Director
AP
Andrew PearsonResigned director
Resigned 2007-10-12 · 1 yr · Chief Executive
AB
Allan BowieResigned director
Resigned 2007-05-08 · Financial Director
JD
James DuffyResigned director
Resigned 2006-04-26 · 3 yrs · Director
GM
Gerard MoyResigned director
Resigned 2006-04-26 · 13 yrs · Director
SB
Steven BellResigned director
Resigned 2005-08-01 · Technical Director
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 11 yrs · Chartered Accountant
GH
Gillian HastingsResigned director
Resigned 2005-02-15 · 1 yr · Chartered Accountant
CA
Craig AndersonResigned secretary
Resigned 2004-11-06 · 5 yrs
SB
Stanley BillialdResigned secretary
Resigned 2004-10-06 · 4 yrs
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
JA
Janette AndersonResigned director
Resigned 2003-06-01 · 4 yrs · Director
JO
John O KaneResigned director
Resigned 2002-10-07 · 1 yr · Director
AR
Alan RobertsonResigned director
Resigned 2002-10-07 · 2 yrs · Director
DJ
David JacksonResigned director
Resigned 2002-10-07 · 1 yr · Director
IF
Iain FellResigned director
Resigned 1998-11-30 · 2 yrs · Chartered Engineer
WH
William HamiltonResigned director
Resigned 1998-03-24 · 6 yrs · Chartered Surveyor
RM
Roger MillsResigned director
Resigned 1997-09-22 · 7 yrs · Finance Director
SP
Susan PittResigned secretary
Resigned 1996-06-19 · 8 yrs
PR
Peter RamsayResigned director
Resigned 1996-02-14 · 6 yrs · Safety And Signalling Director
PS
Primrose StarkResigned director
Resigned 1996-02-14 · 8 yrs · Human Resources Director
DW
Resigned 1996-02-14 · 1 yr · Financial Controller
JC
John CowieResigned director
Resigned 1996-02-14 · 8 yrs · Commercial Director
WS
William ScottResigned director
Resigned 1996-02-14 · 6 yrs · Deputy Chief Executive
PH
Resigned 1996-02-14
RN
Richard NichollsResigned director
Resigned 1996-01-19 · Senior Executive
SB
Stephen BarberResigned director
Resigned 1995-11-14 · Senior Executive/B R Board
JC
Jim CornellResigned director
Resigned 1994-12-05 · 1 yr · Senior Railway Exec.
AS
Anthony SmithResigned director
Resigned 1994-12-05 · 9 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active