DOOSAN BABCOCK ENERGY SCOTLAND LIMITED

SC185408
C/O DOOSAN BABCOCK ENERGY LIMITED, PORTERFIELD ROAD RENFREW GLASGOW PA4 8DJ PA4 8DJ

People & Contacts

Contact Details
Registered Address C/O DOOSAN BABCOCK ENERGY
LIMITED, PORTERFIELD ROAD RENFREW GLASGOW PA4 8DJ

PA4 8DJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MARK ALLEN

Birthdate: N/A

Nationality:

Address: C/O DOOSAN BABCOCK ENERGY LIMITED, PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 07 Dec 2011

Appointment Type: C

Other Appointments: None

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MR ANDREW HUNT

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O DOOSAN BABCOCK ENERGY LIMITED, PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 01 Apr 2011

Appointment Type: D

Other Appointments: None

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MR KWANG SEOB JUNG

Birthdate: Sep 1967

Nationality: KOREAN

Address: C/O DOOSAN BABCOCK ENERGY LIMITED, PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 02 Jul 2012

Appointment Type: D

Other Appointments: None

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MR DANNY MCBRIDE

Birthdate: May 1952

Nationality: BRITISH

Address: C/O DOOSAN BABCOCK ENERGY LIMITED PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 31 May 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

SHEELAGH JANE DUFFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 32 HIGHBURGH ROAD DOWANHILL G129EF

Date Appointed: 22 Sep 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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DW COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 191 WEST GEORGE STREET G22LD

Date Appointed: 30 May 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 01 May 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 30 Sep 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANN GLASS MOORE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 75 BLANTYRE GARDENS CUMBERNAULD LANARKSHIRE G689NJ

Date Appointed: 31 May 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR STEPHEN NORMAN MOORE

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O DOOSAN BABCOCK ENERGY LIMITED, PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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SECRETAR SECURITIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 30 May 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR JEAN-MICHAEL GEORGES HENRI AUBERTIN

Birthdate: Jan 1958

Nationality: FRENCH

Address: C/O DOOSAN BABCOCK ENERGY LIMITED, PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 23 Feb 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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COLIN MCNAUGHTON BOWIE

Birthdate: Dec 1948

Nationality: BRITISH

Address: ORCHARD HOUSE PULLAR AVENUE STIRLING FK94SZ

Date Appointed: 31 May 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GORDON DAVID GRAHAM

Birthdate: May 1959

Nationality: BRITISH

Address: 102 GREENWOOD ROAD CLARKSTON LANARKSHIRE G767LP

Date Appointed: 26 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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INGENCO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KROLL AFTON HOUSE GLASGOW G12PL

Date Appointed: 20 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOSEPH LESLIE KING

Birthdate: May 1952

Nationality: BRITISH

Address: 9 MANSE CRESCENT RENFREWSHIRE PA67JN

Date Appointed: 28 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN KINNARD

Birthdate: Dec 1949

Nationality: BRITISH

Address: 49 KIRKHILL ROAD MIDLOTHIAN EH165DE

Date Appointed: 31 May 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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TAE JONG LEE

Birthdate: Dec 1962

Nationality: REPUBLIC OF KOREA

Address: 105 CHILTERN DRIVE SURREY KT58LR

Date Appointed: 19 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PAUL ARTHUR MARRIOTT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 15 INNERMANSE QUADRANT LANARKSHIRE ML15TD

Date Appointed: 31 May 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID TULLOCH MCALLAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: TOWERHILL HOUSE KA52SA

Date Appointed: 29 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 01 May 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR IAIN HENRY MILLER

Birthdate: Nov 1952

Nationality: BRITISH

Address: CULLIGRAN NETHER AUCHENDRANE KA66BN

Date Appointed: 29 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 22 Sep 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN GLASS MOORE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 75 BLANTYRE GARDENS CUMBERNAULD LANARKSHIRE G689NJ

Date Appointed: 31 May 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NORMAN MOORE

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O DOOSAN BABCOCK ENERGY LIMITED, PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 14 Mar 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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SANG CHEOL NAM

Birthdate: May 1951

Nationality: REPUBLIC OF KOREA

Address: 8 WARBANK LANE SURREY KT27ES

Date Appointed: 19 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ROBERT FERGUSON NIMMO

Birthdate: Nov 1952

Nationality: BRITISH

Address: C/O DOOSAN BABCOCK ENERGY LIMITED PORTERFIELD ROAD GLASGOW PA48DJ

Date Appointed: 31 May 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: KILORAN HOUSTON ROAD PA134NY

Date Appointed: 22 Sep 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR HEUNG GWEON PARK

Birthdate: Jan 1971

Nationality: OTHER

Address: 11 THE BOULEVARD WEST SUSSEX RH101UX

Date Appointed: 16 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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LAWSON ALEXANDER REID

Birthdate: Oct 1944

Nationality: BRITISH

Address: 3 DOUGLAS MUIR DRIVE MILNGAVIE LANARKSHIRE G627RJ

Date Appointed: 31 May 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ALLAN SHUTTLEWORTH

Birthdate: Mar 1940

Nationality: BRITISH

Address: WILLOW LODGE DABERFORD STATION LANARKSHIRE ML92UA

Date Appointed: 28 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: MYRESIDE EAST LOTHIAN EH414JA

Date Appointed: 01 May 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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