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MR WILLIAM TAME

Active C/o Babcock International Group PLC 33 Wigmore Str, London, W1U 1QX

MR WILLIAM TAME

Active C/o Babcock International Group PLC 33 Wigmore Str, London, W1U 1QX

Company Name	Company Status	Position	Appointed	Resigned
BABCOCK WOODALL - DUCKHAM LIMITED	Active	Director	18/03/02		2002-03-18
HELIOFFSHORE LIMITED	Active	Director	01/04/15	01/04/16	2015-04-01
SOUTHERN WATER SERVICES LIMITED	Active	Director	01/01/15	31/03/19	2015-01-01
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Active	Director	16/05/14	31/08/16	2014-05-16
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Active	Director	11/04/14	31/08/16	2014-04-11
BABCOCK MARINE LIMITED	Dissolved	Director	04/03/13	17/12/14	2013-03-04
BABCOCK CIVIL INFRASTRUCTURE LIMITED	Active	Director	27/09/12	17/12/14	2012-09-27
INSPIRO LEARNING LIMITED	Active	Director	01/08/12	17/12/14	2012-08-01
BABCOCK LAND LIMITED	Active	Director	31/07/12	24/10/12	2012-07-31
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Active	Director	05/07/12	17/12/14	2012-07-05
BABCOCK EDUCATION HOLDINGS LIMITED	Dissolved	Director	05/07/12	24/09/14	2012-07-05
BABCOCK GROUP (US INVESTMENTS) LIMITED	Active	Director	19/11/10	17/12/14	2010-11-19
BABCOCK US INVESTMENTS LIMITED	Active	Director	28/10/10	17/12/14	2010-10-28
VOSPER THORNYCROFT (UK) LIMITED	Active	Director	09/07/10	17/12/14	2010-07-09
BABCOCK SOUTHERN HOLDINGS LIMITED	Active	Director	09/07/10	17/12/14	2010-07-09
BABCOCK CORPORATE SERVICES LIMITED	Active	Director	09/07/10	17/12/14	2010-07-09
BABCOCK AEROSPACE LIMITED	Active	Director	09/07/10	24/10/12	2010-07-09
CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Dissolved	Director	09/07/10	02/09/10	2010-07-09
BABCOCK PROJECT INVESTMENTS LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
BABCOCK ENGINEERING LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
CAVENDISH NUCLEAR LIMITED	Active	Director	27/08/08	17/12/14	2008-08-27
BABCOCK DESIGN & TECHNOLOGY LIMITED	Dissolved	Director	08/01/08	17/12/14	2008-01-08
BNS PENSIONS LIMITED	Dissolved	Director	08/01/08	17/12/14	2008-01-08
BABCOCK MARINE (CLYDE) LIMITED	Dissolved	Director	08/01/08	01/10/12	2008-01-08
ROSYTH ROYAL DOCKYARD LIMITED	Active	Director	18/12/07	05/01/09	2007-12-18
BABCOCK MARINE (ROSYTH) LIMITED	Active	Director	30/10/07	17/12/14	2007-10-30
APPLEDORE SHIPBUILDERS (2004) LIMITED	Dissolved	Director	28/06/07	17/12/14	2007-06-28
DEVONPORT ROYAL DOCKYARD LIMITED	Active	Director	28/06/07	16/04/08	2007-06-28
BABCOCK MARINE (DEVONPORT) LIMITED	Active	Director	28/06/07	31/03/08	2007-06-28
BABCOCK (UK) HOLDINGS LIMITED	Active	Director	05/02/07	17/12/14	2007-02-05
CARCLO PLC	Active	Director	01/01/06	31/03/15	2006-01-01
EVE TRAKWAY LIMITED	Dissolved	Director	31/01/05	03/04/06	2005-01-31
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Active	Director	18/11/04	17/12/14	2004-11-18
BABCOCK MARINE HOLDINGS (UK) LIMITED	Active	Director	18/11/04	17/12/14	2004-11-18
BABCOCK NUCLEAR LIMITED	Active	Director	18/11/04	22/10/14	2004-11-18
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Active	Director	16/06/04	17/12/14	2004-06-16
BABCOCK RAIL LIMITED	Active	Director	16/06/04	17/12/14	2004-06-16
PETERHOUSE GROUP LIMITED	Active	Director	16/06/04	17/12/14	2004-06-16
BABCOCK CONTRACTORS LIMITED	Active	Director	11/09/03	17/12/14	2003-09-11
BABCOCK PROJECT SERVICES LIMITED	Active	Director	11/09/03	17/12/14	2003-09-11
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Active	Director	11/09/03	17/12/14	2003-09-11
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED	Dissolved	Director	27/02/03	05/06/07	2003-02-27
BABCOCK UK FINANCE	Dissolved	Director	18/11/02	17/12/14	2002-11-18
HIBERNA LIMITED	Dissolved	Director	18/06/02	17/12/14	2002-06-18
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Active	Director	12/03/02	17/12/14	2002-03-12
BABCOCK INTERNATIONAL GROUP PLC	Active	Director	25/01/02	31/03/18	2002-01-25
BABCOCK DEFENCE SYSTEMS LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
BABCOCK INVESTMENTS LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
BABCOCK DS 2019 LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
BABCOCK SUPPORT SERVICES LIMITED	Active	Director	22/01/02	24/10/12	2002-01-22
BABCOCK HOLDINGS LIMITED	Active	Director	22/01/02	17/12/14	2002-01-22
BABCOCK OVERSEAS INVESTMENTS LIMITED	Active	Director	22/01/02	17/12/14	2002-01-22
BABCOCK INTERNATIONAL LIMITED	Active	Director	22/01/02	17/12/14	2002-01-22
BABCOCK MANAGEMENT LIMITED	Active	Director	22/01/02	17/12/14	2002-01-22
SCAPA UK LIMITED	Active	Director	26/04/01	27/04/01	2001-04-26
SCAPA GROUP LIMITED	Active	Director	15/11/99	14/12/01	1999-11-15
BRITISH NUCLEAR SERVICES LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
ESTECH EUROPE LIMITED	Dissolved	Director	09/07/10	11/01/13	2010-07-09
BABCOCK GROUP INTERNATIONAL LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
BABCOCK CAREERS MANAGEMENT LIMITED	Dissolved	Director	09/07/10	01/09/10	2010-07-09
BABCOCK ENGINE CONTROLS LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
BABCOCK FINANCE LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
BABCOCK TRUSTEES LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
BIL SOLUTIONS LIMITED	Dissolved	Director	09/07/10	06/10/10	2010-07-09
BABCOCK PORCHESTER LIMITED	Dissolved	Director	09/07/10	17/12/14	2010-07-09
TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Dissolved	Director	09/07/10	11/01/13	2010-07-09
BABCOCK 2010 LIMITED	Dissolved	Director	04/02/10	17/12/14	2010-02-04
AIR POWER INTERNATIONAL LIMITED	Dissolved	Director	08/01/08	17/12/14	2008-01-08
DEFENCE SCS LIMITED	Dissolved	Director	28/06/07	17/12/14	2007-06-28
BABCOCK INTERNATIONAL GUARANTEE COMPANY	Dissolved	Director	07/12/04	17/12/14	2004-12-07
TURNER & PARTNERS WAYLEAVE SERVICES LIMITED	Dissolved	Director	09/09/04		2004-09-09
TURNER & PARTNERS TELECOM SERVICES LIMITED	Dissolved	Director	09/09/04		2004-09-09
TURNER & PARTNERS TECHNICAL SERVICES LIMITED	Dissolved	Director	09/09/04		2004-09-09
FIRST PROJECTS LIMITED	Dissolved	Director	05/08/04	17/12/14	2004-08-05
FIRST ENGINEERING HOLDINGS LIMITED	Dissolved	Director	16/06/04	17/12/14	2004-06-16
BABCOCK WELBECK LIMITED	Dissolved	Director	16/06/04	17/12/14	2004-06-16
SCIMCO LIMITED	Dissolved	Director	16/06/04	17/12/14	2004-06-16
BABCOCK EMERGENCY SERVICES LIMITED	Dissolved	Director	16/06/04	17/12/14	2004-06-16
INTEGRATED SAFETY SERVICES GROUP LIMITED	Dissolved	Director	16/06/04	17/12/14	2004-06-16
BABCOCK SYSTEMS LIMITED	Dissolved	Director	16/06/04	17/12/14	2004-06-16
PETERHOUSE6 (IETG) LIMITED	Dissolved	Director	16/06/04	17/12/14	2004-06-16
BIBH INVESTMENT LIMITED	Dissolved	Director	11/09/03	23/09/03	2003-09-11
BABCOCK TS LIMITED	Dissolved	Director	18/06/02		2002-06-18
WOODALL-DUCKHAM INVESTMENTS LIMITED	Dissolved	Director	18/06/02		2002-06-18
BABCOCK C 2019 LIMITED	Dissolved	Director	18/03/02	17/12/14	2002-03-18
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
BABCOCK EMPLOYEES' TRUSTEES LIMITED	Dissolved	Director	22/01/02		2002-01-22
BABCOCK NOMINEES LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
THE STIRLING BOILER COMPANY LTD.	Dissolved	Director	22/01/02	17/12/14	2002-01-22
HIBERNA CONTRACT SERVICES LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
ST. HELENS SECURITIES LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
BABCOCK-MOXEY LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
PEEL PORTS (BIHL) LIMITED	Dissolved	Director	22/01/02	31/03/04	2002-01-22
BMH (2002) LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
BIRCHILL INVESTMENT CO. LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22
TYNEHAM INVESTMENTS LIMITED	Dissolved	Director	22/01/02	17/12/14	2002-01-22

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MR WILLIAM TAME

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