ETHOSENERGY (GBR) LIMITED

SC149291
ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3QH

People & Contacts

Contact Details
Registered Address ETHOS HOUSE
CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN

AB12 3QH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOOD GROUP COMPONENT REPAIR LIMITED 25 Jan 2001 - 01 Jun 2004
DAWSON TURBINES LIMITED 31 May 1994 - 01 Aug 1996
WOOD GROUP GAS TURBINE SERVICES LIMITED 31 May 2005 - 08 May 2014
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED 01 Jun 2004 - 31 May 2005
WOOD GROUP AERO LIMITED 20 Dec 1996 - 25 Jan 2001
JWG 9 LIMITED 01 Aug 1996 - 20 Dec 1996
CHACAR LIMITED 25 Feb 1994 - 31 May 1994
People

Current directors

MR SCOTT JESSIMAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 20 Feb 2020

Appointment Type: D

Other Appointments: None

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MRS LORRAINE MARIE MARTIN

Birthdate: Nov 1980

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 16 Nov 2021

Appointment Type: D

Other Appointments: None

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CAROLE ANN O'FLAHERTY

Birthdate: Oct 1978

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 20 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES NICHOLAS BROWN

Birthdate: Jan 1947

Nationality: BRITISH

Address: STONEYARDS FARM MENIE BY BALMEDIE GRAMPIAN AB410YJ

Date Appointed: 01 Jul 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality:

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 01 Sep 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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GRAHAM GOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 GLADSTONE PLACE AB106XA

Date Appointed: 23 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 24 Nov 2003

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR ALISTER JAMES MCGREGOR

Birthdate: N/A

Nationality:

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 06 May 2014

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 25 Feb 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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DEVIN DAVID SMITH

Birthdate: Jun 1992

Nationality: BRITISH

Address: 12 WEST PARK CRESCENT INVERBERVIE ANGUS DD100TX

Date Appointed: 13 Apr 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD MILNE WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 77 FOUNTAINHALL ROAD AB154EA

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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ANA BURNS AMICARELLA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 20 Feb 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JON ANGUS

Birthdate: Jun 1958

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 28 May 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BAILLIE

Birthdate: May 1957

Nationality: BRITISH

Address: BIRCHBANK ABERDEENSHIRE AB515JU

Date Appointed: 15 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ALEXANDER BEST

Birthdate: Jan 1957

Nationality: BRITISH

Address: 41D ABERCORN STREET ANGUS DD47FA

Date Appointed: 13 Sep 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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SAMUEL STEWART VAN DAL BONE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 11 BURNHAVEN GRDNS BROUGHTY FERRY ANGUS DD5

Date Appointed: 01 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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HARRY BRILL-EDWARDS

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 1100 ARCADIAN WAY NEW JERSEY 07024

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS BROWN

Birthdate: Jan 1947

Nationality: BRITISH

Address: STONEYARDS FARM MENIE BY BALMEDIE GRAMPIAN AB410YJ

Date Appointed: 01 Jul 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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BRIAN ALEXANDER BULLIONS

Birthdate: Feb 1949

Nationality: BRITISH

Address: 36 FERNDALE DRIVE BROUGHTY FERRY DD53DF

Date Appointed: 01 Jan 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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THOMAS BURLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT B3 OAKLANDS, PITHEAVLIS CRESCENT PH20JA

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL CONWAY

Birthdate: Jun 1962

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 01 Sep 1999

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN RAYNE CROOKS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 10 EAST CAIYSTANE ROAD LOTHIAN EH106RP

Date Appointed: 01 Jan 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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FINLAY GEORGE CROSSAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 42 BEDFORD PLACE ABERDEENSHIRE AB23NX

Date Appointed: 13 Apr 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ROBERT DALY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 47 RUTHRIESTON COURT RIVERSIDE DRIVE AB107QF

Date Appointed: 01 Jan 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES EVAN LLOYD DAVIES

Birthdate: Jul 1977

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 05 Aug 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN DOBLER

Birthdate: Apr 1963

Nationality: AMERICAN

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 01 Mar 2011

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART DODGSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6 GOWANBRAE ROAD BIELDSIDE AB159AQ

Date Appointed: 01 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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HUGH DRUMMOND DUNCAN

Birthdate: May 1937

Nationality: BRITISH

Address: RIVENDELL NETHERLEY AB32QN

Date Appointed: 13 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ELDER

Birthdate: Jul 1969

Nationality: IRISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 09 Nov 2009

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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GEORGE GAUDETTE

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 20 SAQUATUCKET BLUFFS ROAD MA02646

Date Appointed: 05 May 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR FRANCIS PHILIP HALL

Birthdate: Apr 1939

Nationality: BRITISH

Address: NORTH CARDSKNOLL RAMELDRY MILL BANK KINGSKETTLE FIFE KY157TY

Date Appointed: 01 Jan 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 25 Feb 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ALLISTER GORDON LANGLANDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: CRAIGENTOUL 16 HILLHEAD ROAD, BIELDSIDE AB159EJ

Date Appointed: 01 Jul 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW GARLAND MENZIES

Birthdate: May 1959

Nationality: BRITISH

Address: 14 EDZELL STREET BROUGHTY FERRY DD53JJ

Date Appointed: 20 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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THOMAS MOTHERWELL

Birthdate: Jul 1944

Nationality: BRITISH

Address: DURRIS STABLES DURRIS KINCARDINESHIRE AB313BD

Date Appointed: 01 Jan 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPBELL MURRAY

Birthdate: Oct 1982

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 11 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MARK HARRY PAPWORTH

Birthdate: Dec 1964

Nationality: BRITISH

Address: TUGLEY FARM PICKHURST ROAD CHIDDINGFOLD SURREY GU84TG

Date Appointed: 04 Feb 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KERR PICKEN

Birthdate: Jan 1963

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 17 Feb 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MRS AMANDA DENISE RITCHIE

Birthdate: Oct 1982

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 20 Feb 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DEVIN DAVID SMITH

Birthdate: Jun 1992

Nationality: BRITISH

Address: 12 WEST PARK CRESCENT INVERBERVIE ANGUS DD100TX

Date Appointed: 13 Apr 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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PETER TIERNEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3 SCOTT GARDEN KINGSBARNS FIFE KY168TL

Date Appointed: 14 Jul 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER EDWARD MILNE WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 17 Feb 2006

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS SUMMERS WATSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 02 Jul 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WILLIAMS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 TALL GABLES THE GREEN DUNHAM ON TRENT NOTTINGHAMSHIRE NG220UG

Date Appointed: 01 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAMS

Birthdate: May 1971

Nationality: BRITISH

Address: ETHOS HOUSE CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE AB123QH

Date Appointed: 02 Jul 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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