VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430

41 officers / 39 resignations

GENT, Gerard Thomas

• Correspondence address: 21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
• Role: Secretary
• Appointed on: 10 February 2006
• Nationality: British
• Occupation: Solicitor

WEIR, Gary Samuel Henderson

• Correspondence address: 21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALSOP, Matthew Robert

• Correspondence address: 1 Rosebery Place, Dunbar, East Lothian, EH42 1AQ
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 26 April 2005
• Nationality: British

BROWN, Gary Jason

• Correspondence address: 4 Corbiehill Grove, Edinburgh, Midlothian, EH4 5DU
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 22 November 2000
• Nationality: British

BURTON, Gerald

• Correspondence address: 35 Morlich Grove, Dalgety Bay, Dunfermline, Fife, KY11 5UX
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 1 August 1994
• Nationality: British

CUSICK, Aurora Anne Patricia

• Correspondence address: 25 Whittingehame Drive, Glasgow, G12 0XT
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Commercial Manager

GRAHAM, Christopher

• Correspondence address: 66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 11 April 2001
• Nationality: British

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 8 November 2006
• Nationality: British

O'HAGAN, Ray

• Correspondence address: 23 The Swallows, Hadrian Park, Wallsend, Tyne & Wear, NE28 9QY
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 3 October 1998
• Nationality: British

PHILP, Ian William

• Correspondence address: 34 Acredales, Haddington, East Lothian, EH41 4NT
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 15 January 2004
• Nationality: British

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

SZUMYK, Nicholas

• Correspondence address: West Trough Stanes, Kingscavil, Linlithgow, West Lothian
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Company Director

VARTY, Geraldine Alison

• Correspondence address: If2, 37 Sandport Street, Edinburgh, EH6 6EP
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Commercial Engineer

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 3 October 1998
• Nationality: British

BARR, Robert Campbell

• Correspondence address: 8 Kettlestoun Grove, Linlithgow, West Lothian, EH49 6PP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 July 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

BERNS, Colin

• Correspondence address: 1-14 Sunbury Place, Edinburgh, EH4 3BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 January 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Company Director

BICKLEY, Trevor Arthur

• Correspondence address: 38 Newmills Crescent, Balerno, Edinburgh, Midlothian, EH14 5SX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 12 April 1996
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Company Director

BROWN, Gary Jason

• Correspondence address: 4 Corbiehill Grove, Edinburgh, Midlothian, EH4 5DU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 November 2000
• Resigned on: 20 February 2003
• Nationality: British

BURTON, Gerald

• Correspondence address: 35 Morlich Grove, Dalgety Bay, Dunfermline, Fife, KY11 5UX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 24 April 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Director

CHAPMAN, Clive Rodney

• Correspondence address: Kafue Lodge, Church View Hopwas Hill Hopwas, Tamworth, Staffs, B78 3AQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 24 April 1992
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Company Director

FISHER, Alexander Smith

• Correspondence address: 10 Broompark Road, Corstorphine, Edinburgh, Midlothian, EH12 7JZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 24 April 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Company Director

HAINSCHITZ, Kurt

• Correspondence address: Karawankenblickstrasse 37, Poertschach A-9210, Carinthia, Austria
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 July 2007
• Resigned on: 18 October 2007
• Nationality: Austrian
• Occupation: Managing Director

HAINSCHITZ, Kurt

• Correspondence address: Karawankenblickstrasse 37, Poertschach A-9210, Carinthia, Austria
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 July 2003
• Resigned on: 2 November 2004
• Nationality: Austrian
• Occupation: Company Director

HOLROYD, Peter Ronald

• Correspondence address: 14 Kinnear Road, Edinburgh, EH3 5PE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 12 April 1996
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Company Director

JONES, William Stanley, Dr

• Correspondence address: Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 October 1998
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KORNER, Peter Wilhelm, Dr

• Correspondence address: Duftschmidstr 13, Wels, A-4600, Austria
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 October 1998
• Resigned on: 22 November 2000
• Nationality: Austrian
• Occupation: Director

MCKAY, David

• Correspondence address: 184 Newbattle Abbey Crescent, Dalkeith, Midlothian, EH22 3LT
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 April 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Director

MILL, Andrew, Professor

• Correspondence address: 30 Polwarth Terrace, Edinburgh, Lothian, EH11 1LX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 January 1993
• Resigned on: 17 January 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MUELLER, Werner

• Correspondence address: Lindenweg 36, Perchtoldsdorf, Lower Austria 2380, Austria
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 November 2000
• Resigned on: 30 June 2003
• Nationality: Austrian
• Occupation: Senior Vice President

O'HAGAN, Ray

• Correspondence address: 23 The Swallows, Hadrian Park, Wallsend, Tyne & Wear, NE28 9QY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 December 1996
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Company Director

PHILP, Ian William

• Correspondence address: 34 Acredales, Haddington, East Lothian, EH41 4NT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 April 1996
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Company Director

SCHMID, Harald

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 October 2007
• Resigned on: 20 March 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Senior Manager

SEITLINGER, Walter Peter

• Correspondence address: 19 Lady Road, Edinburgh, Midlothian, EH16 5PA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2002
• Resigned on: 30 June 2004
• Nationality: Austria
• Occupation: Engineering

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 November 1999
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Chartered Accountant

SZUMYK, Nicholas

• Correspondence address: West Trough Stanes, Kingscavil, Linlithgow, West Lothian
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 July 1994
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Company Director