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HVAC & REFRIGERATION ENGINEERING LIMITED

Company number SC199288

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Officers: 23 officers / 21 resignations

BELL, Russell

Correspondence address
Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
Role Active
Director
Date of birth
July 1965
Appointed on
31 August 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

BRYANT, Michael Thomas

Correspondence address
Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
Role Active
Director
Date of birth
July 1962
Appointed on
16 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

BELL, Russell

Correspondence address
25 Bruntwood Tap, Inverurie, Aberdeenshire, AB51 4LS
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
4 January 2012
Nationality
British
Occupation
Director

BELL, Sharon Martha

Correspondence address
Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Role Resigned
Secretary
Appointed on
4 January 2012
Resigned on
21 May 2015

NIVET, Neil Combe

Correspondence address
Blyth House, Main Road, Marykirk, Laurencekirk, Aberdeenshire, AB30 1UT
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
2 December 2004
Nationality
British
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
27 August 1999
Resigned on
31 August 1999

BELL, Sharon Martha

Correspondence address
Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 January 2012
Resigned on
21 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director/Company Secretary

DAVIDSON, Audrey Margaret

Correspondence address
Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 January 2012
Resigned on
21 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

DAVIDSON, Raymond

Correspondence address
Unit A, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 August 1999
Resigned on
21 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

FRASER, Mark William

Correspondence address
Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
Role Resigned
Director
Date of birth
May 1980
Appointed on
4 July 2018
Resigned on
18 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered And Certified Accountant

HOGARTY, William

Correspondence address
Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 May 2015
Resigned on
15 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

LOCKHART, Colin John

Correspondence address
Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 January 2012
Resigned on
15 May 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

LOCKHART, Colin John

Correspondence address
59 Abbotswell Drive, Aberdeen, Aberdeenshire, AB12 5QP
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 January 2005
Resigned on
31 January 2009
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MACBRIDE, Stuart Crawford, Capt

Correspondence address
Pegasus, Ardoe, Aberdeen, AB12 5XT
Role Resigned
Director
Date of birth
May 1947
Appointed on
31 August 1999
Resigned on
2 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

NIVET, Neil Combe

Correspondence address
Blyth House, Main Road, Marykirk, Laurencekirk, Aberdeenshire, AB30 1UT
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 August 1999
Resigned on
13 January 2005
Nationality
British
Occupation
Director

O'NEIL, Brett Anthony

Correspondence address
9 Bonnymuir Place, Aberdeen, Aberdeenshire, AB15 5NJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 August 1999
Resigned on
17 September 1999
Nationality
British
Occupation
Engineer

PARK, Leslie James

Correspondence address
Silverbirches, Torryburn, Kintore, Inverurie, Aberdeenshire, United Kingdom, AB51 0ZN
Role Resigned
Director
Date of birth
October 1959
Appointed on
13 January 2005
Resigned on
5 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKIDMORE, Robert William

Correspondence address
Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 May 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRUTHERS, Shaun

Correspondence address
Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, United Kingdom, AB23 8AN
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 January 2012
Resigned on
25 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

THAIN, Angela

Correspondence address
Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland, AB23 8BD
Role Resigned
Director
Date of birth
October 1979
Appointed on
6 January 2014
Resigned on
28 April 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Projects Director

THOMSON, Graham

Correspondence address
Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8BD
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 August 2016
Resigned on
18 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Ceo

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
27 August 1999
Resigned on
31 August 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
27 August 1999
Resigned on
31 August 1999