BOOTH WELSH AUTOMATION LIMITED

Company number 02374159

28 officers / 24 resignations

ARMOUR, David John

• Correspondence address: C/O Booth Welsh Automation Ltd, 3 Riverside Way, Irvine, Scotland, KA11 5DJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SEMPLE, Gordon

• Correspondence address: C/O Booth Welsh, 3 Riverside Way, Irvine, North Ayrshire, Scotland, KA11 5DJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultancy Services Director

WELSH, Hugh

• Correspondence address: C/O Booth Welsh Automation Ltd, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Director

WELSH, Martin James

• Correspondence address: 9 Corsehill Drive, West Kilbride, Ayrshire, Scotland, KA23 9HU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BOOTH, Roy James

• Correspondence address: 9 Lymewood Drive, Disley, Stockport, Cheshire, SK12 2LD
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 21 August 1995
• Nationality: United Kingdom

MCFARLANE, Elizabeth Ann

• Correspondence address: 63 Sharon Street, Dalry, Ayrshire, United Kingdom, KA24 5DT
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 4 September 2014

WELSH, John Bain

• Correspondence address: Airlie, 1 Aiknut Road, West Kilbride, Ayrshire, KA23 9LG
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 7 October 2011
• Nationality: British

WELSH, Martin James

• Correspondence address: 9 Jacks View, West Kilbride, Ayrshire, Uk, KA23 9HX
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

WELSH, Mary Paterson

• Correspondence address: 39 Fullerton Drive, Seamill, West Kilbride, Ayrshire, Scotland, KA23 9HT
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Secretary

BEATTIE, William

• Correspondence address: 2a, Mid Dykes Road, Saltcoats, Ayrshire, KA21 6BZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 April 2007
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: U.K.
• Occupation: Director

BENNETT, Peter Kenway

• Correspondence address: Company Secretary, 34 Parliament Place, West Perth, Wa 6005, Australia
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2016
• Resigned on: 18 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BERGOMI, Massimo Camillo Giovanni

• Correspondence address: Company Secretary, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 June 2015
• Resigned on: 1 December 2015
• Nationality: Italian
• Country of residence: Australia
• Occupation: Engineer

BOOTH, Roy James

• Correspondence address: 9 Lymewood Drive, Disley, Stockport, Cheshire, SK12 2LD
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 12 October 1992
• Resigned on: 21 August 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BOWTELL, Gary Norman

• Correspondence address: 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 September 2014
• Resigned on: 8 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director Business Development

DEVLIN, Joseph

• Correspondence address: 9 Jacks View, West Kilbride, Ayrshire, Scotland, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 June 2015
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEVLIN, Joseph

• Correspondence address: 108 Eglinton Road, Ardrossan, Ayrshire, KA22 8NN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 January 2002
• Resigned on: 4 September 2014
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Construction Director

DOCKRAY, Thomas John

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 8 December 2014
• Resigned on: 15 December 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Vice President

FLORENCE, Gavin

• Correspondence address: 27 Hillside, West Kilbride, Ayrshire, United Kingdom, KA23 9NZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 June 2012
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Systems & Technology Director

GALLAGHER, Kevin Thomas

• Correspondence address: Company Secretary, Clough Limited, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 September 2014
• Resigned on: 29 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MAAS, Brent Richard

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 6 September 2022
• Resigned on: 18 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

MAAS, Brent Richard

• Correspondence address: Company Secretary, Clough Limited, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 March 2015
• Resigned on: 5 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

MUTTER, Gary James

• Correspondence address: Shovelboard Farm, Corsliehill Road, Houston, Renfrewshire, United Kingdom, PA6 7HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2011
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Special Projects Director

MUTTER, Gary James

• Correspondence address: 11 Craigholme, Houston, Renfrewshire, PA6 7DB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering

RATNESER, Rajiv Virendra

• Correspondence address: Suite 1, 3rd Floor, 11- 12, St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 December 2016
• Resigned on: 3 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

SEMPLE, Gordon

• Correspondence address: 2 Souter Drive, Kilmarnock, Ayrshire, United Kingdom, KA3 7JD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 June 2012
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design & Engineering Director

SIFORD, Neil Edward

• Correspondence address: Company Secretary, Clough Limited, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 September 2014
• Resigned on: 23 March 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SIMONS, Richard Francis

• Correspondence address: Company Secretary, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 June 2015
• Resigned on: 1 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

WELSH, John Bain

• Correspondence address: Redholme, 20 Fullerton Drive, Seamill, West Kilbride, Ayrshire, Scotland, KA23 9HT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 12 October 1992
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director