W.H. SCOTT & SON (ENGINEERS) LIMITED

Company number NI014026

22 officers / 19 resignations

LEINSTER LODGE CORPORATE SECRETARIES LIMITED

• Correspondence address: Leinster Lodge, Dublin Road, Maynooth, Kildare, Ireland
• Role (Active): Secretary
• Appointed on: 20 July 2016

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• Place registered: IRELAND
• Registration number: 554563

CURRAN, Conal

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 13 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

DOYLE, Patrick

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MACLEAN, Katherine

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 1 September 2012

PETER DAVID, Dimmock

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Resigned): Secretary
• Appointed on: 19 December 1979
• Resigned on: 31 December 2011

WARD, Brian Sean, Mr.

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 20 July 2016

DIMMOCK, Peter David

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 January 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOYLE, Patrick

• Correspondence address: Ballyneerin, Wicklow Town, Co. Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2000
• Resigned on: 1 June 2008
• Nationality: Irish
• Occupation: Director

GOUGH, Michael Neil

• Correspondence address: 20 Aquitaine Close, Enderby, Leicestershire, LE19 5SN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 April 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSEN, Tor Wartburg

• Correspondence address: Dammgatan 13, 5-56632, Habo, Swededn
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2006
• Resigned on: 26 January 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

HEDMAN, Claes Urban Gunnar

• Correspondence address: Skultunavagen 22, 722 17, Vasteras, Sweden
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 May 2006
• Resigned on: 14 August 2009
• Nationality: Swedish

HERMANS, Karl Robert Alexander

• Correspondence address: Kaserngatan 6, S-72347, Vasteras, Sweden
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 October 2002
• Resigned on: 26 January 2006
• Nationality: Swedish
• Occupation: Manager

HOLMES, Nigel Howard James

• Correspondence address: 3 Mountain Vale Crescent, Newtownabbey, Co Antrim, BT36 7AQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 September 2000
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: General Manager

LENNER, John Yngve Krister

• Correspondence address: Bonas, 79293 Mora, Sweden
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 June 2000
• Resigned on: 6 March 2009
• Nationality: Sweden
• Occupation: Business Unit Manager

OLIN, Per Goran

• Correspondence address: Stenhamrag 6, Vastervik, Sweden, S93 3Y
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 5 June 2000
• Resigned on: 31 July 2006
• Nationality: Swedish
• Occupation: Director

SANDEN, Hans Ake

• Correspondence address: 58a, Bagareg, S 611 30, Nykoping, Sweden
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 March 2011
• Resigned on: 31 March 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Manager

SCOTT, Joyce

• Correspondence address: 2 The Grange, Carnesure, Comber, Co.Down, BT23 6TB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 December 1979
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SCOTT, William Hill

• Correspondence address: 2 The Grange, Carnesure, Comber, Co.Down, BT23 5TB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 December 1979
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SEATON, Robert Mccomb

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 May 2011
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager

WARD, Brian Sean, Mr.

• Correspondence address: Unit 6 Highgate Business Park, 16-44 Trench Road, Mallusk, Newtownabbey, BT36 4YL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 March 2013
• Resigned on: 20 July 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

WOLF, Daniel

• Correspondence address: Hanfwolf Gmbh & Co, Potsdamer Strasse 150-152, D33719, Bielefeld, Germany
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 24 April 2021
• Resigned on: 13 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WOLF, Ernst, Dr.

• Correspondence address: Hanfwolf Gmbh & Co. Kg, Potsdamer Strasse 150 - 152, D-33719, Bielefeld, Germany
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 2016
• Resigned on: 24 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director