IES CALLENBERG LTD

SC086113
LOMOND HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG

People & Contacts

Contact Details
Registered Address LOMOND HOUSE
WELLINGTON CIRCLE ALTENS ABERDEEN

AB12 3JG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KLINTOX LIMITED 04 Jan 1984 - 30 Jan 1984
INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED 30 Jan 1984 - 08 Jan 2015
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 16 Apr 2014

Appointment Type: C

Other Appointments: None

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MR MICHAEL DANIEL BORNAK

Birthdate: Apr 1962

Nationality: AMERICAN

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 20 Dec 2016

Appointment Type: D

Other Appointments: None

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STUART ANTHONY LOCKHEAD

Birthdate: Nov 1966

Nationality: BRITISH

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 15 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 21 Jun 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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DAVIES WOOD SUMMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 8 ALBYN TERRACE ABERDEENSHIRE AB101YP

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MACKIE & DEWAR

Birthdate: N/A

Nationality: BRITISH

Address: 18 BON-ACCORD SQUARE AB116YP

Date Appointed: 19 Dec 1988

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MRS HENRIETTA ARUKWE

Birthdate: Feb 1972

Nationality: NORWEGIAN

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 29 Apr 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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JAMES TAYLOR DUNLEVY

Birthdate: Feb 1954

Nationality: BRITISH

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 19 Dec 1988

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ROSALEEN ELIZABETH DUNLEVY

Birthdate: Apr 1957

Nationality: BRITISH

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 19 Dec 1988

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN EDMOND

Birthdate: Mar 1947

Nationality: BRITISH

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 01 Nov 1994

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GORDON FINNIE

Birthdate: Jun 1955

Nationality: BRITISH

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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THOMAS FLO

Birthdate: Jul 1972

Nationality: NORWEGIAN

Address: SOERVANGEN 16 0282

Date Appointed: 16 Apr 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PER THOMAS FORSSTROM

Birthdate: Apr 1962

Nationality: SWEDISH

Address: LOMOND HOUSE WELLINGTON CIRCLE ABERDEEN AB123JG

Date Appointed: 29 Apr 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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HELLE HUNDSEID

Birthdate: Sep 1965

Nationality: NORWEGIAN

Address: ÅSLØKKVEIEN 51 1396

Date Appointed: 16 Apr 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JAN PETTER TRAAHOLT

Birthdate: Nov 1963

Nationality: SWEDISH

Address: GYLLENIUSGATAN 3

Date Appointed: 16 Apr 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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