VA TECH PEEBLES TRANSFORMERS LIMITED

01337430
21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES

People & Contacts

Contact Details
Registered Address 21-23 STATION ROAD
GERRARDS CROSS BUCKINGHAMSHIRE

SL9 8ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEI BRUCE PEEBLES LIMITED 31 Dec 1978 - 31 Dec 1981
NEI PEEBLES LIMITED 31 Dec 1981 - 18 Dec 1992
BUSTONE LIMITED 04 Nov 1977 - 31 Dec 1978
PEEBLES ELECTRIC LIMITED 18 Dec 1992 - 02 Nov 1998
People

Current directors

MR GERARD THOMAS GENT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 21-23 STATION ROAD BUCKINGHAMSHIRE SL98ES

Date Appointed: 10 Feb 2006

Appointment Type: C

Other Appointments: None

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GARY SAMUEL HENDERSON WEIR

Birthdate: Sep 1961

Nationality: BRITISH

Address: 21-23 STATION ROAD BUCKINGHAMSHIRE SL98ES

Date Appointed: 30 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW ROBERT ALSOP

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 ROSEBERY PLACE EAST LOTHIAN EH421AQ

Date Appointed: 15 Jan 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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GARY JASON BROWN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4 CORBIEHILL GROVE MIDLOTHIAN EH45DU

Date Appointed: 26 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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GERALD BURTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 MORLICH GROVE DALGETY BAY FIFE KY115UX

Date Appointed: 24 Apr 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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AURORA ANNE PATRICIA CUSICK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 25 WHITTINGEHAME DRIVE G120XT

Date Appointed: 22 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GRAHAM

Birthdate: May 1955

Nationality: BRITISH

Address: 66 GLENLUCE BIRTLEY CHESTER LE STREET ENGLAND DH32HY

Date Appointed: 29 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MS DEBORAH TRACY MCGARGLE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 12 SHELLBARK BIDDICK WOODS TYNE & WEAR DH47TD

Date Appointed: 26 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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RAY O'HAGAN

Birthdate: May 1960

Nationality: BRITISH

Address: 23 THE SWALLOWS HADRIAN PARK TYNE & WEAR NE289QY

Date Appointed: 09 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR IAN WILLIAM PHILP

Birthdate: Nov 1959

Nationality: BRITISH

Address: 34 ACREDALES EAST LOTHIAN EH414NT

Date Appointed: 28 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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NIGEL ANTHONY SELLAR

Birthdate: May 1956

Nationality: BRITISH

Address: LOW LEAZES LEAZES LANE NORTHUMBERLAND NE463BA

Date Appointed: 17 Dec 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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NICHOLAS SZUMYK

Birthdate: Sep 1959

Nationality: BRITISH

Address: WEST TROUGH STANES KINGSCAVIL WEST LOTHIAN

Date Appointed: 22 Jul 1994

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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GERALDINE ALISON VARTY

Birthdate: Jun 1972

Nationality: BRITISH

Address: IF2 37 SANDPORT STREET EH66EP

Date Appointed: 05 Sep 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 01 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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ROBERT CAMPBELL BARR

Birthdate: Apr 1943

Nationality: BRITISH

Address: 8 KETTLESTOUN GROVE LINLITHGOW EH496PP

Date Appointed: 30 Jul 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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COLIN BERNS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1-14 SUNBURY PLACE EH43BY

Date Appointed: 02 Jan 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TREVOR ARTHUR BICKLEY

Birthdate: Nov 1939

Nationality: BRITISH

Address: 38 NEWMILLS CRESCENT BALERNO MIDLOTHIAN EH145SX

Date Appointed: 12 Apr 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GARY JASON BROWN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4 CORBIEHILL GROVE MIDLOTHIAN EH45DU

Date Appointed: 22 Nov 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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GERALD BURTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 MORLICH GROVE DALGETY BAY FIFE KY115UX

Date Appointed: 24 Apr 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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CLIVE RODNEY CHAPMAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: KAFUE LODGE CHURCH VIEW HOPWAS HILL HOPWAS STAFFS B783AQ

Date Appointed: 24 Apr 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ALEXANDER SMITH FISHER

Birthdate: Apr 1935

Nationality: BRITISH

Address: 10 BROOMPARK ROAD CORSTORPHINE MIDLOTHIAN EH127JZ

Date Appointed: 24 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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KURT HAINSCHITZ

Birthdate: Dec 1948

Nationality: AUSTRIAN

Address: KARAWANKENBLICKSTRASSE 37 CARINTHIA

Date Appointed: 14 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PETER RONALD HOLROYD

Birthdate: Nov 1935

Nationality: BRITISH

Address: 14 KINNEAR ROAD EH35PE

Date Appointed: 12 Apr 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR WILLIAM STANLEY JONES

Birthdate: Oct 1941

Nationality: BRITISH

Address: LANES HOLDING PIPERS LANE, GREAT KINGSHILL BUCKINGHAMSHIRE HP156LW

Date Appointed: 26 Oct 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DR PETER WILHELM KORNER

Birthdate: Jan 1945

Nationality: AUSTRIAN

Address: DUFTSCHMIDSTR 13 A-4600

Date Appointed: 26 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID MCKAY

Birthdate: Oct 1931

Nationality: BRITISH

Address: 184 NEWBATTLE ABBEY CRESCENT MIDLOTHIAN EH223LT

Date Appointed: 24 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANDREW MILL

Birthdate: Jun 1951

Nationality: BRITISH

Address: 30 POLWARTH TERRACE LOTHIAN EH111LX

Date Appointed: 11 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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WERNER MUELLER

Birthdate: Jan 1962

Nationality: AUSTRIAN

Address: LINDENWEG 36 LOWER AUSTRIA 2380

Date Appointed: 22 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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RAY O'HAGAN

Birthdate: May 1960

Nationality: BRITISH

Address: 23 THE SWALLOWS HADRIAN PARK TYNE & WEAR NE289QY

Date Appointed: 09 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM PHILP

Birthdate: Nov 1959

Nationality: BRITISH

Address: 34 ACREDALES EAST LOTHIAN EH414NT

Date Appointed: 12 Apr 1996

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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HARALD SCHMID

Birthdate: Jan 1951

Nationality: AUSTRIAN

Address: 21-23 STATION ROAD BUCKINGHAMSHIRE SL98ES

Date Appointed: 29 Oct 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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WALTER PETER SEITLINGER

Birthdate: Dec 1946

Nationality: AUSTRIA

Address: 19 LADY ROAD MIDLOTHIAN EH165PA

Date Appointed: 01 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY SELLAR

Birthdate: May 1956

Nationality: BRITISH

Address: LOW LEAZES LEAZES LANE NORTHUMBERLAND NE463BA

Date Appointed: 09 Nov 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS SZUMYK

Birthdate: Sep 1959

Nationality: BRITISH

Address: WEST TROUGH STANES KINGSCAVIL WEST LOTHIAN

Date Appointed: 22 Jul 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GUENTHER ERNEST VOETSCH

Birthdate: Jan 1951

Nationality: AUSTRIAN

Address: MANTLERGASSE 23

Date Appointed: 30 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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GUENTHER ERNEST VOETSCH

Birthdate: Jan 1951

Nationality: AUSTRIAN

Address: MANTLERGASSE 23-22 HIETZING 1130

Date Appointed: 09 Nov 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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CLAUDIA WEINBERGER

Birthdate: Nov 1967

Nationality: AUSTRIAN

Address: ANTON BAUMGARTNER STR 44/B5013 A-1230

Date Appointed: 26 Apr 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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CLAUDIA WEINBERGER

Birthdate: Nov 1967

Nationality: AUSTRIAN

Address: A BAUNG STR 44B5013 VIENNA

Date Appointed: 09 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM WYPER

Birthdate: May 1953

Nationality: BRITISH

Address: 8 HARPERLAND DRIVE STRATHCLYDE KA11UQ

Date Appointed: 01 Aug 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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REINHOLD ZINGL

Birthdate: Feb 1947

Nationality: AUSTRIAN

Address: RAAS 50 A-8160

Date Appointed: 14 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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