IES CALLENBERG LTD

Company number SC086113

15 officers / 12 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 16 April 2014

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BORNAK, Michael Daniel

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 20 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LOCKHEAD, Stuart Anthony

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 16 April 2014

Registered in a European Economic Area What's this?

• Place registered: 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND
• Registration number: SC210264

DAVIES WOOD SUMMERS LLP

• Correspondence address: 8 Albyn Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: DAVIES WOOD SUMMERS LLP, 8 ALBYN TERRACE, ABERDEEN
• Registration number: S0300829

MACKIE & DEWAR

• Correspondence address: 18 Bon-Accord Square, Aberdeen, AB11 6YP
• Role (Resigned): Secretary
• Appointed before: 19 December 1988
• Resigned on: 1 June 2006

ARUKWE, Henrietta

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 April 2015
• Resigned on: 13 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

DUNLEVY, James Taylor

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 19 December 1988
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DUNLEVY, Rosaleen Elizabeth

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 19 December 1988
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Housewife

EDMOND, John

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 November 1994
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

FINNIE, Gordon

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2002
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FLO, Thomas

• Correspondence address: Soervangen 16, Oslo, Norway, 0282
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 April 2014
• Resigned on: 29 April 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

FORSSTROM, Per Thomas

• Correspondence address: Lomond House, Wellington Circle, Altens, Aberdeen, AB12 3JG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 April 2015
• Resigned on: 1 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HUNDSEID, Helle

• Correspondence address: Åsløkkveien 51, Billingstad, Norway, 1396
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 April 2014
• Resigned on: 29 April 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Wts

TRAAHOLT, Jan Petter

• Correspondence address: Gylleniusgatan 3, Se-654 55 Karlstad, Sweden
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 April 2014
• Resigned on: 16 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President & Ceo Wilhelmsen Technical Solutions Ab