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SPEEDY LCH GENERATORS LIMITED

Company number SC068997

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Officers: 34 officers / 30 resignations

HUNT, Neil John

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Active
Secretary
Appointed on
26 September 2017

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Active
Secretary
Appointed on
13 June 2006

EVANS, Daniel John

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Active
Director
Date of birth
September 1985
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

RAYNER, Paul Adrian

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Active
Director
Date of birth
November 1961
Appointed on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLAIR, James Edward

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Secretary
Appointed on
1 April 2012
Resigned on
30 March 2017

KONCAREVIC, Suzana

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Secretary
Appointed on
22 July 2009
Resigned on
31 March 2012
Nationality
British

MCGRATH, Michael Andrew

Correspondence address
Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
2 January 2007
Nationality
British
Occupation
Director

O'BRIEN, Neil Christopher

Correspondence address
7a The Crescent, Hartford, Cheshire, CW8 1QS
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
12 May 2006
Nationality
British
Occupation
Director

PIRRIE, James

Correspondence address
11 Milverton Avenue, Bearsden, Glasgow, G61 4BE
Role Resigned
Secretary
Appointed before
7 July 1989
Resigned on
12 May 2006
Nationality
British
Occupation
Director

RAWNSLEY, Patrick James

Correspondence address
The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
22 July 2009
Nationality
Other

ANDERSON, Thomas

Correspondence address
56 Glen Dochart Drive, Saint Andrews Gate, Graigmarloch, Cumbernauld, G68 0FJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 April 1996
Resigned on
29 April 2003
Nationality
British
Occupation
Engineer

ATKIN, Tracey Maria

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 October 2014
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Assets & Information Director

BELL, David Robert

Correspondence address
Kelvingrove, Garelochhead, Helensburgh, Dunbartonshire, G84 0EL
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 October 2002
Resigned on
23 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BENNETT, Antony

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 October 2014
Resigned on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Officer

BOWIE, William James

Correspondence address
85 Fullarton Drive, Cambuslang Investment Park, Glasgow, United Kingdom, G32 8FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 January 2016
Resigned on
9 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRIGHOUSE, David John

Correspondence address
1 Oak Drive, Burscough, Ormskirk, Lancashire, L40 5BQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 May 2006
Resigned on
10 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BUNN, James Richard

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
18 September 2020
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CAREY, Marianne

Correspondence address
11 Milverton Avenue, Bearsden, Glasgow, G61 4BE
Role Resigned
Director
Date of birth
October 1962
Appointed before
7 July 1989
Resigned on
12 May 2006
Nationality
British
Occupation
Writer

CARTER, Andrew David

Correspondence address
15 Comberbach Drive, Nantwich, Cheshire, CW5 7GS
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 May 2006
Resigned on
10 September 2009
Nationality
British
Occupation
Company Director

CORCORAN, Steven James

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 May 2006
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWN, Russell

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 June 2015
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

EVANS, Daniel John

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
September 1985
Appointed on
31 July 2020
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

KRIGE, Lynette Gillian

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 September 2011
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGRATH, Michael Andrew

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 May 2006
Resigned on
5 December 2013
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Thomas Christopher

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 February 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Neil Christopher

Correspondence address
7a The Crescent, Hartford, Cheshire, CW8 1QS
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 May 2006
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIRRIE, Glynis Milner Palman

Correspondence address
10 Courthill, Bearsden, Glasgow, G61 3SN
Role Resigned
Director
Date of birth
September 1961
Appointed before
7 July 1989
Resigned on
31 March 2004
Nationality
British
Occupation
Bank Clerk

PIRRIE, James

Correspondence address
11 Milverton Avenue, Bearsden, Glasgow, G61 4BE
Role Resigned
Director
Date of birth
September 1960
Appointed before
7 July 1989
Resigned on
12 May 2006
Nationality
British
Occupation
Director

PIRRIE, John

Correspondence address
60 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
Role Resigned
Director
Date of birth
October 1958
Appointed before
7 July 1989
Resigned on
12 May 2006
Nationality
British
Occupation
Director

READ, Justin Richard

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2008
Resigned on
27 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ROGERSON, Mark

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 December 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SUTHERLAND, Andrew Campbell

Correspondence address
Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 July 2004
Resigned on
12 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

VERITIERO, Claudio

Correspondence address
Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2007
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WHITWORTH, Mark

Correspondence address
2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 May 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director