TRANSCANADA TURBINES (UK) LIMITED

SC212499
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
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

CLAIRE NICOL CATTANI

Birthdate: Nov 1977

Nationality: CANADIAN

Address: 1 NEW WAY RUTHERGLEN SCOTLAND G731DH

Date Appointed: 22 Aug 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN KEITH LUFT

Birthdate: Aug 1966

Nationality: CANADIAN

Address: 1 NEW WAY RUTHERGLEN SCOTLAND G731DH

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR DANIEL JULIUS BERNARD SIMONELLI

Birthdate: Sep 1966

Nationality: CANADIAN

Address: 1 NEW WAY RUTHERGLEN SCOTLAND G731DH

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR SHARMILLA RANI TYMCHEN

Birthdate: Sep 1975

Nationality: CANADIAN

Address: 1 NEW WAY RUTHERGLEN SCOTLAND G731DH

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CASEY JOSEPH GIOVANETTO

Birthdate: Sep 1978

Nationality: CANADIAN

Address: 1 NEW WAY RUTHERGLEN SCOTLAND G731DH

Date Appointed: 31 May 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT MUIRHEAD BIRNIE BROWN

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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LINDA MAY CAMERON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 14 DERBETH PARK ABERDEENSHIRE AB158TU

Date Appointed: 02 Nov 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR IAN JOHNSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Mar 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 18 Dec 2015

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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GLENIS ELAINE RYLANCE

Birthdate: N/A

Nationality: BRITISH

Address: 67 ELMFIELD AVENUE MIDDLESEX TW118BX

Date Appointed: 02 May 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES BAGGS

Birthdate: Dec 1961

Nationality: CANADIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 28 Feb 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR TERRY JOSEPH BENNETT

Birthdate: Mar 1958

Nationality: CANADIAN

Address: 1 NEW WAY GLASGOW G731DH

Date Appointed: 16 Jul 2015

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR STUART RICHARD BROADLEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: INVERCRYNOCH STEADING MARYCULTER ABERDEENSHIRE AB125GX

Date Appointed: 02 Nov 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANTONIO VINCENZO DINOZZI

Birthdate: Oct 1969

Nationality: BRITISH

Address: 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 01 Mar 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES GILMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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COREY GOULET

Birthdate: May 1963

Nationality: CANADIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 15 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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GORDON HOPE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1 NEW WAY RUTHERGLEN G731DH

Date Appointed: 11 May 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER LYMPANY

Birthdate: May 1970

Nationality: BRITISH

Address: 1 NEW WAY GLASGOW G731DH

Date Appointed: 02 Oct 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN POURBAIX

Birthdate: Jun 1965

Nationality: CANADIAN

Address: 39 SILVERGROVE CRESCENT NW ALBERTA T3B 4M6

Date Appointed: 12 Jan 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GARY LAIRD STEPHEN

Birthdate: Sep 1952

Nationality: CANADIAN

Address: 287 CANTERVILLE DRIVE ALBERTA T2W 3X9

Date Appointed: 12 Jan 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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BEVERLY STEWART

Birthdate: Sep 1968

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH TATE

Birthdate: Oct 1964

Nationality: CANADIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 24 Mar 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAYLOR

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 02 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER EDWARD MILNE WATSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Dec 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER P WHITELAW

Birthdate: May 1975

Nationality: CANADIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 02 Oct 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEORGE WILCOX

Birthdate: Aug 1961

Nationality: CANADIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 02 Dec 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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