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VA TECH PEEBLES TRANSFORMERS LIMITED

Company number 01337430

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Officers: 41 officers / 39 resignations

GENT, Gerard Thomas

Correspondence address
21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
Role
Secretary
Appointed on
10 February 2006
Nationality
British
Occupation
Solicitor

WEIR, Gary Samuel Henderson

Correspondence address
21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
Role
Director
Date of birth
October 1961
Appointed on
30 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALSOP, Matthew Robert

Correspondence address
1 Rosebery Place, Dunbar, East Lothian, EH42 1AQ
Role Resigned
Secretary
Appointed on
15 January 2004
Resigned on
26 April 2005
Nationality
British

BROWN, Gary Jason

Correspondence address
4 Corbiehill Grove, Edinburgh, Midlothian, EH4 5DU
Role Resigned
Secretary
Appointed on
26 October 1998
Resigned on
22 November 2000
Nationality
British
Occupation

BURTON, Gerald

Correspondence address
35 Morlich Grove, Dalgety Bay, Dunfermline, Fife, KY11 5UX
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
1 August 1994
Nationality
British

CUSICK, Aurora Anne Patricia

Correspondence address
25 Whittingehame Drive, Glasgow, G12 0XT
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
5 September 2002
Nationality
British
Occupation
Commercial Manager

GRAHAM, Christopher

Correspondence address
66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
11 April 2001
Nationality
British

MCGARGLE, Deborah Tracy

Correspondence address
12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
8 November 2006
Nationality
British

O'HAGAN, Ray

Correspondence address
23 The Swallows, Hadrian Park, Wallsend, Tyne & Wear, NE28 9QY
Role Resigned
Secretary
Appointed on
9 December 1996
Resigned on
3 October 1998
Nationality
British

PHILP, Ian William

Correspondence address
34 Acredales, Haddington, East Lothian, EH41 4NT
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
15 January 2004
Nationality
British

SELLAR, Nigel Anthony

Correspondence address
Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Chartered Accountant

SZUMYK, Nicholas

Correspondence address
West Trough Stanes, Kingscavil, Linlithgow, West Lothian
Role Resigned
Secretary
Appointed on
22 July 1994
Resigned on
9 December 1996
Nationality
British
Occupation
Company Director

VARTY, Geraldine Alison

Correspondence address
If2, 37 Sandport Street, Edinburgh, EH6 6EP
Role Resigned
Secretary
Appointed on
5 September 2002
Resigned on
28 March 2003
Nationality
British
Occupation
Commercial Engineer

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
3 October 1998
Nationality
British

BARR, Robert Campbell

Correspondence address
8 Kettlestoun Grove, Linlithgow, West Lothian, EH49 6PP
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 July 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director

BERNS, Colin

Correspondence address
1-14 Sunbury Place, Edinburgh, EH4 3BY
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 January 1997
Resigned on
27 March 1998
Nationality
British
Occupation
Company Director

BICKLEY, Trevor Arthur

Correspondence address
38 Newmills Crescent, Balerno, Edinburgh, Midlothian, EH14 5SX
Role Resigned
Director
Date of birth
December 1939
Appointed on
12 April 1996
Resigned on
30 December 1997
Nationality
British
Occupation
Company Director

BROWN, Gary Jason

Correspondence address
4 Corbiehill Grove, Edinburgh, Midlothian, EH4 5DU
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 November 2000
Resigned on
20 February 2003
Nationality
British
Occupation

BURTON, Gerald

Correspondence address
35 Morlich Grove, Dalgety Bay, Dunfermline, Fife, KY11 5UX
Role Resigned
Director
Date of birth
May 1953
Appointed before
24 April 1992
Resigned on
1 August 1994
Nationality
British
Occupation
Company Director

CHAPMAN, Clive Rodney

Correspondence address
Kafue Lodge, Church View Hopwas Hill Hopwas, Tamworth, Staffs, B78 3AQ
Role Resigned
Director
Date of birth
March 1943
Appointed before
24 April 1992
Resigned on
1 May 1994
Nationality
British
Occupation
Company Director

FISHER, Alexander Smith

Correspondence address
10 Broompark Road, Corstorphine, Edinburgh, Midlothian, EH12 7JZ
Role Resigned
Director
Date of birth
May 1935
Appointed before
24 April 1992
Resigned on
30 July 1993
Nationality
British
Occupation
Company Director

HAINSCHITZ, Kurt

Correspondence address
Karawankenblickstrasse 37, Poertschach A-9210, Carinthia, Austria
Role Resigned
Director
Date of birth
January 1949
Appointed on
23 July 2007
Resigned on
18 October 2007
Nationality
Austrian
Occupation
Managing Director

HAINSCHITZ, Kurt

Correspondence address
Karawankenblickstrasse 37, Poertschach A-9210, Carinthia, Austria
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 July 2003
Resigned on
2 November 2004
Nationality
Austrian
Occupation
Company Director

HOLROYD, Peter Ronald

Correspondence address
14 Kinnear Road, Edinburgh, EH3 5PE
Role Resigned
Director
Date of birth
December 1935
Appointed on
12 April 1996
Resigned on
4 June 1998
Nationality
British
Occupation
Company Director

JONES, William Stanley, Dr

Correspondence address
Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 October 1998
Resigned on
9 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

KORNER, Peter Wilhelm, Dr

Correspondence address
Duftschmidstr 13, Wels, A-4600, Austria
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 October 1998
Resigned on
22 November 2000
Nationality
Austrian
Occupation
Director

MCKAY, David

Correspondence address
184 Newbattle Abbey Crescent, Dalkeith, Midlothian, EH22 3LT
Role Resigned
Director
Date of birth
November 1931
Appointed before
24 April 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Company Director

MILL, Andrew, Professor

Correspondence address
30 Polwarth Terrace, Edinburgh, Lothian, EH11 1LX
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 January 1993
Resigned on
17 January 1994
Nationality
British
Country of residence
Scotland
Occupation
General Manager

MUELLER, Werner

Correspondence address
Lindenweg 36, Perchtoldsdorf, Lower Austria 2380, Austria
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 November 2000
Resigned on
30 June 2003
Nationality
Austrian
Occupation
Senior Vice President

O'HAGAN, Ray

Correspondence address
23 The Swallows, Hadrian Park, Wallsend, Tyne & Wear, NE28 9QY
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 December 1996
Resigned on
20 March 1998
Nationality
British
Occupation
Company Director

PHILP, Ian William

Correspondence address
34 Acredales, Haddington, East Lothian, EH41 4NT
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 April 1996
Resigned on
26 April 2005
Nationality
British
Occupation
Company Director

SCHMID, Harald

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 October 2007
Resigned on
20 March 2010
Nationality
Austrian
Country of residence
Austria
Occupation
Senior Manager

SEITLINGER, Walter Peter

Correspondence address
19 Lady Road, Edinburgh, Midlothian, EH16 5PA
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 November 2002
Resigned on
30 June 2004
Nationality
Austria
Occupation
Engineering

SELLAR, Nigel Anthony

Correspondence address
Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 November 1999
Resigned on
25 September 2006
Nationality
British
Occupation
Chartered Accountant

SZUMYK, Nicholas

Correspondence address
West Trough Stanes, Kingscavil, Linlithgow, West Lothian
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 July 1994
Resigned on
9 December 1996
Nationality
British
Occupation
Company Director