BRITISH POLAR ENGINES LIMITED

Company number SC014560

20 officers / 17 resignations

MARKS, Nicholas

• Correspondence address: Unit 7, Jubilee Avenue, London, England, E4 9JD
• Role (Active): Secretary
• Appointed on: 4 August 2020

MARKS, Alexander

• Correspondence address: 2 Bothwell Street, Glasgow, G2 6LU
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MARKS, Nicholas Cecil

• Correspondence address: Unit E, The Wagon Yard, London Road, Marlborough, England, SN8 1LH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Stewart

• Correspondence address: 109 Maxwell Drive, Glasgow, Lanarkshire, G41 5PT
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Director

MCLULLICH, Iain Edward

• Correspondence address: 37 Spruce Avenue, Hamilton, Lanarkshire, ML3 7NQ
• Role (Resigned): Secretary
• Appointed before: 4 October 1988
• Resigned on: 28 February 2007
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: Fairfax House, 15 Fullwood Place, London, United Kingdom, WC1V 6AY
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 13 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4682161

BARRY, Michael James

• Correspondence address: The Pightle, Scotland Corner Bucklebury, Reading, Berkshire, RG7 6QD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 4 October 1988
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Anthony Howard

• Correspondence address: 264 Upper Fourth Street, Milton Keynes, MK9 1DP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 January 2003
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COCKBURN, Stephen John

• Correspondence address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 28 January 2003
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COFFEY, Kevin John

• Correspondence address: Unit 7, Jubilee Avenue, London, England, E4 9JD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 August 2020
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Jonathan Hugh, The Honourable

• Correspondence address: The Forest, Kerry, Newtown, Powys, SY16 4DW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 May 2000
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Director

DAVIS, Stewart

• Correspondence address: 133 Helen Street, Govan, Glasgow, United Kingdom, G51 3HD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 4 October 1988
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUCKERT-HILL, Wendy Jane

• Correspondence address: 58 Camp Road, Gerrards Cross, England, SL9 7PD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 June 2021
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

DUNCAN, James Ferguson

• Correspondence address: 133 Helen Street, Govan, Glasgow, United Kingdom, G51 3HD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 February 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Executive Director

GIRDWOOD, William

• Correspondence address: 133 Helen Street, Govan, Glasgow, Great Britain, G51 3HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 December 2014
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOD, Kirsten Mary

• Correspondence address: Itchel Cottage Itchel Home Farm, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2003
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Company Director

MARKS, Nicholas Cecil

• Correspondence address: Unit 7, Jubilee Avenue, London, England, E4 9JD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 August 2020
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLULLICH, Iain Edward

• Correspondence address: 37 Spruce Avenue, Hamilton, Lanarkshire, ML3 7NQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 4 October 1988
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

PEARCE GOULD, Rupert Anthony

• Correspondence address: 133 Helen Street, Govan, Glasgow, United Kingdom, G51 3HD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 June 2000
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINBERG, Colin Laurence

• Correspondence address: 133 Helen Street, Govan, Glasgow, United Kingdom, G51 3HD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 January 2003
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director