H UK ENGINEERING LIMITED

Company number SC291298

26 officers / 23 resignations

JEWELL, Curtis Evan

• Correspondence address: 14 City Quay, Dundee, United Kingdom, DD1 3JA
• Role: Director
• Date of birth: December 1981
• Appointed on: 14 February 2022
• Nationality: American
• Country of residence: United States

JOHNSON, Kevin

• Correspondence address: 14 City Quay, Dundee, United Kingdom, DD1 3JA
• Role: Director
• Date of birth: September 1975
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United States

ROSTRON, Guy

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role: Director
• Date of birth: October 1960
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 20 January 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2005
• Resigned on: 14 November 2005

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BARRIE, Fionnuala Mary

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2017
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 January 2008
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 2012
• Resigned on: 1 September 2016
• Nationality: Usa
• Country of residence: United States

BROWN, James

• Correspondence address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 November 2005
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 November 2005
• Resigned on: 11 August 2011
• Nationality: British

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States

HIX, Christopher Michael

• Correspondence address: 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 April 2021
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States

IRVINE, Alastair

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 April 2018
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom

JEWELL, Curtis Evan

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 17 October 2019
• Resigned on: 19 April 2021
• Nationality: American
• Country of residence: United States

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Resigned on: 17 October 2019
• Nationality: American
• Country of residence: United States

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 October 2008
• Resigned on: 20 January 2012
• Nationality: British

MALONE, Donna

• Correspondence address: Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 October 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom

MILLAR, Gordon Neil

• Correspondence address: 16 Whin Road, Ballygally, Larne, County Antrim, Northern Ireland, BT40 2QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 December 2005
• Resigned on: 22 October 2008
• Nationality: British

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 4 April 2022
• Nationality: American
• Country of residence: United States

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States

STOCKWELL, Andrew James

• Correspondence address: 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England

WILSON, Robert Ross, Dr

• Correspondence address: Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 November 2005
• Resigned on: 13 March 2007
• Nationality: British

ZABANEH, Elias

• Correspondence address: Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 August 2011
• Resigned on: 9 July 2018
• Nationality: Spanish
• Country of residence: United Kingdom

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2005
• Resigned on: 14 November 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2005
• Resigned on: 14 November 2005