PETER LLOYD ROGERS

Total number of appointments 48, 1 active appointments

ONSLOW COURT LIMITED

Correspondence address
LOCK FARM HOUSE PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8EG
Role ACTIVE
Director
Date of birth
December 1947
Appointed on
16 December 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, UNITED KINGDOM, CV35 0DB
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 October 2018
Resigned on
10 February 2020
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

DE FACTO 2348 LIMITED

Correspondence address
4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
10 July 2017
Resigned on
17 September 2018
Nationality
BRITISH
Occupation
GROUP CHAIRMAN

BABCOCK MARINE LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, ENGLAND, ENGLAND, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
4 March 2013
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK GROUP (US INVESTMENTS) LIMITED

Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
19 November 2010
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CEO

BABCOCK INTEGRATION LLP

Correspondence address
33 WIGMORE STREET, LONDON, W1U 1QX
Role RESIGNED
LLPDMEM
Date of birth
December 1947
Appointed on
15 July 2010
Resigned on
18 June 2015
Nationality
BRITISH

CAVENDISH NUCLEAR LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
27 August 2008
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

GALLIFORD TRY LIMITED

Correspondence address
COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
1 July 2008
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BNS PENSIONS LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 January 2008
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

AIR POWER INTERNATIONAL LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 January 2008
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

ROSYTH ROYAL DOCKYARD LIMITED

Correspondence address
FLAT 28 RICHBOURNE COURT, 9 HARROWBY STREET, LONDON, W1H 5PT
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
18 December 2007
Resigned on
5 January 2009
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

DEVONPORT ROYAL DOCKYARD LIMITED

Correspondence address
FLAT 28 RICHBOURNE COURT, 9 HARROWBY STREET, LONDON, W1H 5PT
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
28 June 2007
Resigned on
16 April 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

APPLEDORE SHIPBUILDERS (2004) LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
28 June 2007
Resigned on
25 May 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

EVE DEVELOPMENTS LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
17 February 2005
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

EVE TRAKWAY LIMITED

Correspondence address
FLAT 28 RICHBOURNE COURT, 9 HARROWBY STREET, LONDON, W1H 5PT
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
31 January 2005
Resigned on
3 April 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK NUCLEAR LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
18 November 2004
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK MARINE (CLYDE) LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
4 August 2004
Resigned on
1 October 2012
Nationality
BRITISH
Occupation
CE

BABCOCK MANAGED SECURITY SERVICES LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 July 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

PETERHOUSE2 (PIVOTAL) LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role
Director
Date of birth
December 1947
Appointed on
16 July 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

EVE GROUP LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 July 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK SYSTEMS LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK TRANSMISSION LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

ALSTEC LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

PROACTIVE MANUFACTURING LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role
Director
Date of birth
December 1947
Appointed on
16 June 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

LONE WORKER SYSTEMS LIMITED

Correspondence address
FLAT 28 RICHBOURNE COURT, 9 HARROWBY STREET, LONDON, W1H 5PT
Role
Director
Date of birth
December 1947
Appointed on
16 June 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK RAIL LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

FIRST ENGINEERING LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK WELBECK LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BCRA CHESTERFIELD LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

PETERHOUSE6 (IETG) LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
17 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

PETERHOUSE1 LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role
Director
Date of birth
December 1947
Appointed on
16 June 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK S 2019 LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 June 2004
Resigned on
16 June 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK NOMINEES LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK INVESTMENTS LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK UK FINANCE

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
24 June 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

PEEL PORTS (BIHL) LIMITED

Correspondence address
KNOWLE HOUSE, 5 KNOWLE HILL, KENILWORTH, WARWICKSHIRE, CV8 2DZ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BABCOCK DEFENCE SYSTEMS LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK INTERNATIONAL LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BABCOCK MANAGEMENT LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BABCOCK SUPPORT SERVICES LIMITED

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
17 June 2002
Resigned on
24 October 2012
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BABCOCK INTERNATIONAL GROUP PLC

Correspondence address
33 WIGMORE STREET, LONDON, W1U 1QX
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
13 June 2002
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

TECHNICAL ABSORBENTS LIMITED

Correspondence address
KNOWLE HOUSE, 5 KNOWLE HILL, KENILWORTH, WARWICKSHIRE, CV8 2DZ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
1 May 2001
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CONVATEC SPECIALITY FIBRES LIMITED

Correspondence address
KNOWLE HOUSE, 5 KNOWLE HILL, KENILWORTH, WARWICKSHIRE, CV8 2DZ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 January 2000
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ACORDIS CORPORATE SERVICES LIMITED

Correspondence address
KNOWLE HOUSE, 5 KNOWLE HILL, KENILWORTH, WARWICKSHIRE, CV8 2DZ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
6 January 2000
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ETERNIS FINE CHEMICALS UK LIMITED

Correspondence address
KNOWLE HOUSE, 5 KNOWLE HILL, KENILWORTH, WARWICKSHIRE, CV8 2DZ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
14 October 1999
Resigned on
21 August 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ALBEA UK LIMITED

Correspondence address
KNOWLE HOUSE, 5 KNOWLE HILL, KENILWORTH, WARWICKSHIRE, CV8 2DZ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
11 November 1996
Resigned on
25 November 1998
Nationality
BRITISH
Occupation
DIRECTOR

ACETATE PRODUCTS LIMITED

Correspondence address
KNOWLE HOUSE, 5 KNOWLE HILL, KENILWORTH, WARWICKSHIRE, CV8 2DZ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
1 January 1995
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT