LR 1760 (1) LIMITED

SC252441
LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS AB15 8PU

People & Contacts

Contact Details
Registered Address LLOYD'S REGISTER
KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS

AB15 8PU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SENERGY HOLDINGS LIMITED 20 Jul 2005 - 30 Jan 2023
SENERGY LIMITED 08 Jul 2003 - 20 Jul 2005
People

Current directors

MRS TRACEY ANNE BIGMORE

Birthdate: N/A

Nationality:

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 31 Oct 2020

Appointment Type: C

Other Appointments: None

View Director

MS HELEN BLAKELEY

Birthdate: Nov 1969

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MR JULIAN ALAN TURNER

Birthdate: Aug 1964

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR NEIL MACKAY CAMPBELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 45 WOODLANDS AVENUE CULTS ABERDEENSHIRE AB159DE

Date Appointed: 15 Dec 2006

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

MISS ASHLEY LOUISE GERRARD

Birthdate: N/A

Nationality:

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 08 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

View Director

HBJ SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 08 Jul 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

GEOFF MEGGINSON

Birthdate: N/A

Nationality:

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 30 Sep 2015

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW WILLIAM POLLARD THOMSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: ARDGOWAN 37 DEEVIEW ROAD SOUTH SOUTH CULTS AB159NA

Date Appointed: 23 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

IAN BUCHANAN WILLIAMSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 30 BELVIDERE CRESCENT AB252NH

Date Appointed: 14 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MR NORMAN HENRY ALLEN

Birthdate: May 1954

Nationality: BRITISH

Address: ARDGOWAN WATSON STREET KINCARDINESHIRE AB315TR

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH THOMAS BLACK

Birthdate: Apr 1959

Nationality: BRITISH

Address: 28 WILSON ROAD ABERDEENSHIRE AB315UY

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MIKE BOWYER

Birthdate: Sep 1951

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 20 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ALASDAIR IAN BUCHANAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL MACKAY CAMPBELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 15 Dec 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MACBRAYNE CLARK

Birthdate: May 1962

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 31 Mar 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

HENDERSON BOYD JACKSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 08 Jul 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GIBSON MACCALLUM

Birthdate: Dec 1959

Nationality: BRITISH

Address: WORMISTON HOUSE FIFE KY103XH

Date Appointed: 14 Oct 2004

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DONAL EDWARD NIAL MCCOLLAM

Birthdate: Mar 1966

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 31 Oct 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR NIAL MCCOLLAM

Birthdate: Mar 1966

Nationality: UNITED KINGDOM

Address: 4 COMELY BANK PERTHSHIRE PH27HU

Date Appointed: 24 Jun 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES MITCHELL

Birthdate: Dec 1960

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 04 Mar 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

DR PATRICK NEVE

Birthdate: May 1958

Nationality: BRITISH

Address: BIRCHBANK AB315QA

Date Appointed: 16 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ERIK OLSEN

Birthdate: May 1974

Nationality: AMERICAN

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 08 Jun 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ANTHONY PAVY

Birthdate: Jun 1956

Nationality: AUSTRALIAN

Address: 8 MILLTIMBER BRAE EAST AB130DN

Date Appointed: 14 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM MARK PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK ABERDEEN AB158PU

Date Appointed: 01 Jul 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT HARRY REED

Birthdate: Feb 1959

Nationality: BRITISH

Address: HILLSIDE 10 GRAMPIAN TERRACE ABERDEENSHIRE AB314JS

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILLIAM SHERRARD

Birthdate: May 1956

Nationality: BRITISH

Address: 9 PRIMROSEHILL ROAD CULTS AB159ND

Date Appointed: 12 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP JOHN SMITH

Birthdate: May 1950

Nationality: BRITISH

Address: MINARLOCH BALLATER ROAD ABERDEENSHIRE AB345JE

Date Appointed: 14 Oct 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM POLLARD THOMSON

Birthdate: Oct 1957

Nationality: BRITISH

Address: ARDGOWAN 37 DEEVIEW ROAD SOUTH SOUTH CULTS AB159NA

Date Appointed: 12 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

DAREN WALLWORK

Birthdate: Jan 1971

Nationality: BRITISH

Address: LAURISTON 15 CRAIGOUR ROAD TORPHINS KINCARDINESHIRE AB314HE

Date Appointed: 20 Dec 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

IAN BUCHANAN WILLIAMSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 30 BELVIDERE CRESCENT AB252NH

Date Appointed: 14 Oct 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director