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ENERGY CRANES (UK) LIMITED

Company number 04679130

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Officers: 20 officers / 17 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
Role
Secretary
Appointed on
5 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02318923

JOHNSON, Neil Austin

Correspondence address
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role
Director
Date of birth
January 1969
Appointed on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Director Cfo

MITCHELL, Stewart Andrew Alan

Correspondence address
30 Crown Place, London, EC2A 4ES
Role
Director
Date of birth
July 1966
Appointed on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MITCHLEY, Simon Colin

Correspondence address
34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
12 September 2003
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2008
Resigned on
7 February 2011

MD SECRETARIES LIMITED

Correspondence address
Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
15 February 2011
Resigned on
5 November 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND UNITED KINGDOM
Registration number
SC104964

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
31 March 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 2003
Resigned on
10 March 2003

BANNISTER, Adrian John

Correspondence address
5 Queens Grove, Aberdeen, AB15 8HE
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 July 2003
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKBURN, David

Correspondence address
30 Crown Place, London, United Kingdom, EC2A 4ES
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 January 2004
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

FRIEDLOS, Nicholas Robert

Correspondence address
13 Alwyne Road, London, N1 2HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 March 2003
Resigned on
30 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GLEN, Andrew Lundie

Correspondence address
30 Crown Place, London, United Kingdom, EC2A 4ES
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 September 2011
Resigned on
3 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HOWARTH, Leigh James

Correspondence address
Mcgrigors Llp, 5 Old Bailey, London, United Kingdom, EC4M 7BA
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 January 2011
Resigned on
31 August 2011
Nationality
British
Country of residence
Scotland
Occupation
None

PEXTON, Martin Andrew

Correspondence address
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 July 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

RAYNE, Robert Anthony, The Honourable

Correspondence address
37 Brunswick Gardens, London, W8 4AW
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 March 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Kenneth Myles

Correspondence address
Balmoral Square, 134b Great Western Road, Aberdeen, AB10 6QE
Role Resigned
Director
Date of birth
January 1951
Appointed on
9 July 2003
Resigned on
27 October 2006
Nationality
British
Occupation
Director

SEDGE, Douglas Alan

Correspondence address
30 Crown Place, London, United Kingdom, EC2A 4ES
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 July 2011
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMSON, Graham

Correspondence address
4 Market Hill, Ellon, Aberdeenshire, AB41 8BP
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 January 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
Uk
Occupation
Business Development Director

WILSON, Malcolm

Correspondence address
70 High Street, Old Aberdeen, Aberdeen, Grampian, Scotland, AB24 3EY
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 January 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 February 2003
Resigned on
10 March 2003