POWER CONTROL LTD

SC152126
272 BATH STREET GLASGOW G2 4JR

People & Contacts

Contact Details
Registered Address 272
BATH STREET GLASGOW

G2 4JR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEC POWER CONTROL LIMITED 27 Jul 2005 - 04 Jul 2009
POWER CONTROL SCOTLAND LTD. 25 Jul 1994 - 27 Jul 2005
BORRI LIMITED 04 Jul 2009 - 06 Jan 2015
People

Current directors

MR FRANCK ROGER MICHEL LEMERY

Birthdate: May 1967

Nationality: FRENCH

Address: 272 BATH STREET G24JR

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS RICHARD NICHOLSON

Birthdate: Jan 1989

Nationality: BRITISH

Address: SYSTEMS HOUSE ROTHERSIDE ROAD S214HL

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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MR YRIEX ROULLAC

Birthdate: Jan 1980

Nationality: FRENCH

Address: 272 BATH STREET G24JR

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 25 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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BRIAN RONALD TUCKER

Birthdate: May 1951

Nationality: BRITISH

Address: EAST HOUSE 109 SOUTH WORPLE WAY SW148TN

Date Appointed: 22 Mar 1999

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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LEONARD WILLIS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 3 GEORGIAN COURT CAMBRIDGESHIRE PE36AF

Date Appointed: 25 Jul 1994

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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FAUSTO BEONI

Birthdate: Jun 1955

Nationality: ITALIAN

Address: EAST HOUSE 109 SOUTH WORPLE WAY SW148TN

Date Appointed: 01 Jan 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BRUNO CAROZZI

Birthdate: Jul 1958

Nationality: ITALIAN

Address: VIA LEOPARDI 12 MILAN 20020

Date Appointed: 01 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID COWTON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 51 MAIN ROAD COTGRAVE NG123HQ

Date Appointed: 30 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW LEWIS DE FRECE

Birthdate: Apr 1983

Nationality: BRITISH

Address: SYSTEMS HOUSE ROTHERSIDE ROAD S214HL

Date Appointed: 01 May 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN HANSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: SYSTEM HOUSE ROTHERSIDE ROAD S214HL

Date Appointed: 12 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ROBERT MATHER

Birthdate: Jan 1984

Nationality: BRITISH

Address: SYSTEMS HOUSE ROTHERSIDE ROAD S214HL

Date Appointed: 01 May 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS REA

Birthdate: Feb 1954

Nationality: BRITISH

Address: SYSTEMS HOUSE ROTHERSIDE ROAD ECKINGTON S214HL

Date Appointed: 25 Jul 1994

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM SPENCER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 18 WINDMILL CLOSE BOLSOVER DERBYSHIRE S446ND

Date Appointed: 13 Jun 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN TROLLEY

Birthdate: Apr 1984

Nationality: BRITISH

Address: LEYTONSTONE HOUSE 3 HANBURY DRIVE LONDON E111GA

Date Appointed: 01 Jan 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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BRIAN RONALD TUCKER

Birthdate: May 1951

Nationality: BRITISH

Address: EAST HOUSE 109 SOUTH WORPLE WAY SW148TN

Date Appointed: 30 Jun 1997

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR GRAEME TUCKER

Birthdate: Feb 1979

Nationality: BRITISH

Address: SYSTEMS HOUSE ROTHERSIDE ROAD ECKINGTON S214HL

Date Appointed: 08 Jan 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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GRAHAM TUCKER

Birthdate: Feb 1979

Nationality: BRITISH

Address: 26 DEANHEAD DRIVE OWLTHORPE S206SF

Date Appointed: 01 Jan 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR IAN TUCKER

Birthdate: Jul 1981

Nationality: BRITISH

Address: EAST HOUSE 109 SOUTH WORPLE WAY SW148TN

Date Appointed: 01 Jan 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR LEONARD WILLIS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 151 NETHERMOOR ROAD NEW TUPTON DERBYSHIRE S426LF

Date Appointed: 25 Jul 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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