MVV ENVIRONMENT BALDOVIE ENERGY LIMITED

SC175388
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED FORTIES ROAD DUNDEE SCOTLAND DD4 0NS

People & Contacts

Contact Details
Registered Address MVV ENVIRONMENT BALDOVIE ENERGY LIMITED
FORTIES ROAD DUNDEE SCOTLAND

DD4 0NS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TAMARSUDDEN LIMITED 14 May 1997 - 14 Jul 1997
DUNDEE ELECTRICITY COMPANY LIMITED 14 Jul 1997 - 14 Dec 2017
People

Current directors

MR PAUL MICHAEL CAREY

Birthdate: Mar 1957

Nationality: BRITISH

Address: MVV ENVIRONMENT BALDOVIE ENERGY LIMITED FORTIES ROAD DD40NS

Date Appointed: 28 Nov 2017

Appointment Type: D

Other Appointments: None

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MR. PETER RUDOLF KNAPP

Birthdate: Apr 1966

Nationality: GERMAN

Address: DEVONPORT EFW CHP FACILITY CREEK ROAD PL51FL

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MR. MICHAEL ANDREW TURNER

Birthdate: Oct 1967

Nationality: BRITISH

Address: MVV ENVIRONMENT BALDOVIE ENERGY LIMITED FORTIES ROAD DD40NS

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 14 May 1997

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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BNOMS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 24 Jun 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES BOYLE

Birthdate: Oct 1944

Nationality: BRITISH

Address: FLAT 135 1 PRESCOT STREET E18RL

Date Appointed: 25 Apr 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 ORMONDE TERRACE NW87LR

Date Appointed: 25 Sep 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID KEAY DORWARD

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 NORRIE STREET BROUGHTY FERRY ANGUS DD52SD

Date Appointed: 02 Jul 1997

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DR PETER DYER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 14 CROFTON AVENUE CHISWICK W43EW

Date Appointed: 25 Sep 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL EVANS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 5 WYNDHAM WOOD CLOSE FRADLEY STAFFORDSHIRE WS138UZ

Date Appointed: 22 Apr 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER FLIGHT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 50 NORTH LINDSAY STREET DD11NZ

Date Appointed: 10 Feb 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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RONALD GABRIEL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 5 CRATHES WAY DUNDEE DD53BY

Date Appointed: 02 Jul 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER JONES

Birthdate: Sep 1961

Nationality: BRITISH

Address: DUNDEE ENERGY RECYCLING LIMITED FORTIES ROAD DD40NS

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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IVOR ERNEST KELLY

Birthdate: Oct 1943

Nationality: BRITISH

Address: 18 FITZWILLIAM AVENUE SUTTON CHESHIRE SK110EJ

Date Appointed: 24 Apr 2002

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES KERR

Birthdate: Nov 1962

Nationality: BRITISH

Address: DUNDEE ENERGY RECYCLING LIMITED FORTIES ROAD DD40NS

Date Appointed: 29 Aug 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES KINNEAR LAING

Birthdate: Jun 1947

Nationality: BRITISH

Address: 84 CAMPHILL ROAD BROUGHTY FERRY DD52LX

Date Appointed: 24 Dec 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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STUART KENNETH LEADILL

Birthdate: Nov 1953

Nationality: BRITISH

Address: 34 BEDFORD ROAD MIDDLESEX HA62AZ

Date Appointed: 25 Sep 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARK LAWRENCE MCCARTHY

Birthdate: Apr 1963

Nationality: BRITISH

Address: BALGROCHAN COTTAGE WEST BALGROCHAN ROAD TORRANCE SCOTLAND G644DQ

Date Appointed: 31 Dec 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR KENNETH JAMES MCKAIG

Birthdate: Sep 1965

Nationality: BRITISH

Address: MVV ENVIRONMENT BALDOVIE ENERGY LIMITED FORTIES ROAD DD40NS

Date Appointed: 24 Nov 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RODGER MCMULLAN

Birthdate: Dec 1956

Nationality: BRITISH

Address: BALDOVIE PLANT FORTIES ROAD ANGUS DD40NS

Date Appointed: 29 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 14 May 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SLATER

Birthdate: Sep 1942

Nationality: BRITISH

Address: SILVER BIRCH STONE HOUSE LANE COOKHAM DEAN BERKSHIRE SL69TP

Date Appointed: 22 Nov 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM SVEDBERG

Birthdate: Mar 1944

Nationality: SWEDISH

Address: BLADARJVINGEN 12 0393

Date Appointed: 25 Sep 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 14 May 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES WAINWRIGHT

Birthdate: Jun 1950

Nationality: BRITISH

Address: MELLING DUB FARM TOSSIDE NORTH YORKSHIRE BD234SD

Date Appointed: 27 Jan 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR UWE ZICKERT

Birthdate: Sep 1969

Nationality: GERMAN

Address: MVV ENVIRONMENT BALDOVIE ENERGY LIMITED FORTIES ROAD DD40NS

Date Appointed: 28 Nov 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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