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POWELL ENGINEERING COMPANY LIMITED

Company number 00427621

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Officers: 25 officers / 21 resignations

ROSE-GARVIE, Gemma

Correspondence address
Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
Role
Secretary
Appointed on
5 August 2013

MACLEOD, Neil Alexander

Correspondence address
Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
Role
Director
Date of birth
March 1966
Appointed on
5 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Region Tax Manager - Europe

PRENTICE, Euan Robertson

Correspondence address
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
October 1962
Appointed on
4 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Uk Financial Controller

THOMSON, Julie Mary

Correspondence address
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role
Director
Date of birth
May 1968
Appointed on
4 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Region Controller

FULTON, William Gray

Correspondence address
36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
2 October 2009
Nationality
British
Occupation
Chartered Accountant

KELLY, Joseph Shaun

Correspondence address
Bisley, Lyndhurst Road, Landford, Salisbury, Wiltshire, SP5 2AF
Role Resigned
Secretary
Appointed on
20 November 1996
Resigned on
13 May 1997
Nationality
British
Occupation
Company Director

KIDD, Charles

Correspondence address
17 Bath Street, Stonehaven, AB39 2DH
Role Resigned
Secretary
Appointed on
13 May 1997
Resigned on
28 April 2000
Nationality
United Kingdom
Occupation
Director

LUTMAN, Joan Margaret

Correspondence address
Cams Hill House 24 Portchester Road, Fareham, Hampshire, PO16 8PT
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
20 November 1996
Nationality
British

MONCUR, Brian

Correspondence address
Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
5 August 2013

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
19 April 2001

BOARDMAN, Angela

Correspondence address
180 Anderson Drive, Aberdeen, Aberdeenshire, AB15 6DH
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 December 2003
Resigned on
24 November 2005
Nationality
British
Occupation
Certified Accountant

FORBES, Charles Alexander

Correspondence address
Laurelbank, Station Road, Turriff, Aberdeenshire, AB53 4ER
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 April 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
Scotland
Occupation
Manager

FRASER, Iain

Correspondence address
44 East Park Road, Kintore, Aberdeen, AB51 0FE
Role Resigned
Director
Date of birth
November 1945
Appointed on
31 December 2003
Resigned on
2 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FULTON, William Gray

Correspondence address
Weatherford House, Lawson Drive, Dyce, Aberdeen, Scotland, AB21 0DR
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 October 2009
Resigned on
4 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HENRY, Joseph Claude

Correspondence address
Weatherford House, Lawson Drive, Dyce, Aberdeen, United Kingdom, AB21 0DR
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 June 2009
Resigned on
25 February 2011
Nationality
United States
Country of residence
Usa
Occupation
Executive

KELLY, Joseph Shaun

Correspondence address
Bisley, Lyndhurst Road, Landford, Salisbury, Wiltshire, SP5 2AF
Role Resigned
Director
Date of birth
May 1954
Appointed on
20 November 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

KIDD, Charles

Correspondence address
17 Bath Street, Stonehaven, AB39 2DH
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 May 1997
Resigned on
28 April 2000
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Finance Manager

LUTMAN, Joan Margaret

Correspondence address
Cams Hill House 24 Portchester Road, Fareham, Hampshire, PO16 8PT
Role Resigned
Director
Date of birth
October 1935
Appointed before
31 December 1990
Resigned on
20 November 1996
Nationality
British
Occupation
Secretary

LUTMAN, John

Correspondence address
Cams Hill House, 24 Porchester Road, Fareham, Hampshire, PO16 8PT
Role Resigned
Director
Date of birth
January 1934
Appointed before
31 December 1990
Resigned on
20 November 1996
Nationality
British
Occupation
Engineer

MARTIN, Burt Michael

Correspondence address
4817 Welford, Bellaire, Texas, 77401
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 April 2001
Resigned on
3 June 2009
Nationality
United States
Occupation
Executive Director

MONCUR, Brian

Correspondence address
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LF
Role Resigned
Director
Date of birth
September 1953
Appointed on
25 February 2011
Resigned on
5 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POWELL, Ida May

Correspondence address
Cams Hill House 24 Portchester Road, Fareham, Hampshire, PO16 8PT
Role Resigned
Director
Date of birth
February 1913
Appointed before
31 December 1990
Resigned on
30 July 1993
Nationality
British
Occupation
Widow

SEDGE, Douglas Alan

Correspondence address
27 Morningside Gardens, Aberdeen, Aberdeenshire, AB10 7NR
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 April 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

SPINKS, Roderick George

Correspondence address
7 Craigmhor Road, Newtonmore, Inverness Shire, PH20 1BL
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 November 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

SUTTIE, Ian Alexander, Mr.

Correspondence address
Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 May 1997
Resigned on
19 April 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director