ENOVATE SYSTEMS LIMITED

SC223219
13 QUEENS ROAD ABERDEEN AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEENS ROAD ABERDEEN

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOODHOPE LIMITED 14 Sep 2001 - 10 Oct 2001
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 26 Feb 2013

Appointment Type: C

Other Appointments: None

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MARIA JOSE DE JESUS PERALTA

Birthdate: Jul 1968

Nationality: PORTUGUESE

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE ABERDEEN AB210BR

Date Appointed: 23 Feb 2021

Appointment Type: D

Other Appointments: None

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DANIELLE LOUISE SMITH CROSS

Birthdate: Sep 1986

Nationality: BRITISH

Address: BADENTOY PARK BADENTOY ROAD ABERDEENSHIRE AB124YB

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 14 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ANDREW RITCHIE

Birthdate: Apr 1940

Nationality: BRITISH

Address: 216 KINGS GATE AB156DQ

Date Appointed: 08 Oct 2001

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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PER-OLA BAALERUD

Birthdate: May 1972

Nationality: NORWEGIAN

Address: 15 SAETREVEIEN 15 1389

Date Appointed: 26 Feb 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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EGIL BOYUM

Birthdate: May 1955

Nationality: NORWEGIAN

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 09 Dec 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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NEIL ANTONY BROWN

Birthdate: Jun 1969

Nationality: BRITISH

Address: 22 SCHOOL CRESCENT ABERDEENSHIRE AB140QJ

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALAN BRUNNEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 36 SNAROYVEIEN NO-1364

Date Appointed: 26 Feb 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DAVID MACBRAYNE CLARK

Birthdate: May 1962

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 22 Jan 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GAVIN DAVID COWIE

Birthdate: Aug 1967

Nationality: BRITISH

Address: GLENLEA 9 ARBEADIE TERRACE ABERDEENSHIRE AB315TN

Date Appointed: 03 Apr 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JEFFREY CHARLES EDWARDS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 54 THE BASTILLE MABERLY STREET AB251NL

Date Appointed: 08 Oct 2001

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD FERGUSON

Birthdate: May 1966

Nationality: BRITISH

Address: KINMUNDY HOUSE KINGSWELL AB158RB

Date Appointed: 26 Feb 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MARCO DAVIDE GABELLONI

Birthdate: Oct 1980

Nationality: ITALIAN

Address: 310 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 23 Feb 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MS SIAN LLOYD REES

Birthdate: Jul 1960

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE AB210BR

Date Appointed: 10 Aug 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JANET MORRISON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 30 Aug 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARTIN SCOTT MORRISON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 16 DEVERONSIDE DRIVE ABERDEENSHIRE AB534SP

Date Appointed: 03 Apr 2002

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 14 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID OWEN GRAHAM RANKIN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 16 WESTDYKE GARDENS ABERDEENSHIRE AB326QS

Date Appointed: 03 Apr 2002

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LESLIE ROGER

Birthdate: Oct 1978

Nationality: BRITISH

Address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK DYCE DRIVE ABERDEEN AB210BR

Date Appointed: 23 Feb 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ROBBIE JOHN HENDRY

Birthdate: Feb 1978

Nationality: BRITISH

Address: 61 HOWE MOSS TERRACE SCTOLAND AB210GP

Date Appointed: 11 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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FRAUKE BLANK

Birthdate: Jan 1982

Nationality: GERMAN

Address: 61 HOWE MOSS TERRACE AB210GP

Date Appointed: 10 Oct 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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