DALKIA SCOTSHIELD LIMITED

SC133446
1 RUTHERGLEN LINKS RUTHERGLEN GLASGOW G73 1DF

People & Contacts

Contact Details
Registered Address 1
RUTHERGLEN LINKS RUTHERGLEN GLASGOW

G73 1DF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTSHIELD LIMITED 14 Oct 1991 - 20 Aug 2014
SPIE SCOTSHIELD LIMITED 20 Aug 2014 - 03 Oct 2023
NICOLWEST LIMITED 15 Aug 1991 - 14 Oct 1991
People

Current directors

MR MICHAEL ANDREW BOOTH

Birthdate: Aug 1974

Nationality: BRITISH

Address: TWENTY KINGSTON ROAD TW184LG

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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MR JAMES MARTIN SKIVINGTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BENJAMIN CHRISTOPHER HANCOCK

Birthdate: N/A

Nationality:

Address: 33 GRACECHURCH STREET SECOND FLOOR EC3V0BT

Date Appointed: 31 Dec 2015

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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BARBARA ELIZABETH MCCANN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 8 STATION YARD CLOVENFORDS SELKIRKSHIRE TD13LT

Date Appointed: 01 Oct 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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FRANCIS MCCANN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 8 STATION YARD CLOVENFORDS SELKIRKSHIRE TD13LU

Date Appointed: 21 Apr 1995

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 15 Aug 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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KEITH ANTHONY ROGERSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE SCOTLAND ML68QH

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ROWE

Birthdate: N/A

Nationality:

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 31 Jul 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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RODERICK CAMPBELL DOW

Birthdate: Oct 1950

Nationality: BRITISH

Address: 134 BELLSDYKE ROAD LARBERT STIRLINGSHIRE FK54HF

Date Appointed: 01 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT ROY GOODHEW

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 24 Apr 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN CHRISTOPHER HANCOCK

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 07 Apr 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MISS CERI SUZANNE HUMPHREY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 05 May 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JOHN HUNTER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 11 STANEHOLM ROAD SOUTH LANARKSHIRE ML106JH

Date Appointed: 02 Feb 1998

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY DENIS KANE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 29A MAIN STREET PLAINS LANARKSHIRE ML6

Date Appointed: 01 Oct 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY KANE

Birthdate: Apr 1959

Nationality: BRITISH

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE SCOTLAND ML68QH

Date Appointed: 21 Apr 1995

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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LINDA KANE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 259 MAIN STREET PLAINS LANARKSHIRE ML67JH

Date Appointed: 28 Mar 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE STRATHCLYDE G13NU

Date Appointed: 15 Aug 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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BARBARA ELIZABETH MCCANN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 8 STATION YARD CLOVENFORDS SELKIRKSHIRE TD13LT

Date Appointed: 23 Mar 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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FRANCIS MCCANN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 8 STATION YARD CLOVENFORDS SELKIRKSHIRE TD13LT

Date Appointed: 01 Oct 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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FRANCIS MCCANN

Birthdate: Feb 1953

Nationality: BRITISH

Address: 8 STATION YARD CLOVENFORDS SELKIRKSHIRE TD13LU

Date Appointed: 21 Apr 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL SIMON QUINT

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 07 Mar 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE HENRY RESTALL

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 31 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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KEITH ANTHONY ROGERSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE SCOTLAND ML68QH

Date Appointed: 01 Dec 1999

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART

Birthdate: Jan 1968

Nationality: BRITISH

Address: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE SCOTLAND ML68QH

Date Appointed: 01 Feb 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ORR PIETER THODEN VAN VELZEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1 RUTHERGLEN LINKS RUTHERGLEN G731DF

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID WILKINSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 33 GRACECHURCH STREET 2ND FLOOR EC3V0BT

Date Appointed: 07 Aug 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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