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POWERGEN RENTALS LIMITED

Company number SC129021

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Officers: 26 officers / 22 resignations

ROSE-GARVIE, Gemma

Correspondence address
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Role
Secretary
Appointed on
5 August 2013

MACLEOD, Neil Alexander

Correspondence address
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
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

CLARK, Charles Gordon

Correspondence address
13 Sunnyside Crescent, Drumoak, Banchory, Kincardineshire, AB31 3EG
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
12 June 1995
Nationality
British

CORBETT, Dennis Mcgillivray

Correspondence address
15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
Role Resigned
Secretary
Appointed on
14 December 1992
Resigned on
1 May 1993
Nationality
British

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

HUME, Ralph Albert

Correspondence address
20 Cairnaquheen Gardens, Aberdeen, Aberdeenshire, AB15 5HJ
Role Resigned
Secretary
Appointed on
14 March 1991
Resigned on
14 December 1992
Nationality
British

LAFFERTY, Joseph

Correspondence address
21 Snipe Street, Ellon, Aberdeenshire, AB41 9FW
Role Resigned
Secretary
Appointed on
1 March 1991
Resigned on
14 March 1991
Nationality
British

MONCUR, Brian

Correspondence address
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role Resigned
Secretary
Appointed on
2 October 2009
Resigned on
5 August 2013

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
14 December 1990
Resigned on
1 March 1991

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
12 June 1995
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

FRASER, Ronald

Correspondence address
3 St Crispins Road, Newtonhill, Stonehaven, Kincardineshire, AB3 2PS
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 March 1991
Resigned on
28 February 1994
Nationality
British
Occupation
Production Supervisor

FULTON, William Gray

Correspondence address
Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 October 2009
Resigned on
4 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HENRY, Joseph Claude

Correspondence address
Weatherford House, Lawson Drive, Dyce, Aberdeen, Aberdeenshire, 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

HUME, Ralph Albert

Correspondence address
20 Cairnaquheen Gardens, Aberdeen, Aberdeenshire, AB15 5HJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 March 1991
Resigned on
10 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Draughtsman

LAFFERTY, Joseph

Correspondence address
21 Snipe Street, Ellon, Aberdeenshire, AB41 9FW
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 April 1991
Resigned on
18 June 1992
Nationality
British
Occupation
Financial Controller

LAFFERTY, Joseph

Correspondence address
21 Snipe Street, Ellon, Aberdeenshire, AB41 9FW
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 March 1991
Resigned on
14 March 1991
Nationality
British
Occupation
Financial Controller

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

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

SUTTIE, Ian Alexander, Mr.

Correspondence address
Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB
Role Resigned
Director
Date of birth
April 1947
Appointed before
14 December 1992
Resigned on
19 April 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DURANO LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Director
Appointed on
14 December 1990
Resigned on
1 March 1991