POWER JACKS LIMITED

Company number SC103849

30 officers / 22 resignations

BULTITUDE, Ann Marie

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Active): Director
• Date of birth: January 1942
• Appointed before: 29 December 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Housewife

BULTITUDE, Bruce Charles

• Correspondence address: Bracken Den, Coalford, By Peterculter, Aberdeenshire, AB31 5AR
• Role (Active): Director
• Date of birth: June 1964
• Appointed before: 29 December 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BULTITUDE, Julie

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 26 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CATHERINE, Michael Stephen

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GREIG, Alan John

• Correspondence address: Casal, Alvah, Banff, Aberdeenshire, AB45 3XB
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HAMPER, William Bruce

• Correspondence address: Keilingha, Auchmaliddie, Maud, Aberdeenshire, AB42 5SH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MORRICE, Richard Gordon

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TRAFFA-TYACKE, Kristiane Brigitte

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 9 August 2023
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Company Director

HORNE, Andrew Robert

• Correspondence address: 75 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8SQ
• Role (Resigned): Secretary
• Appointed before: 29 December 1988
• Resigned on: 18 December 2009
• Nationality: British

MCGILL, Craig

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Resigned): Secretary
• Appointed on: 7 August 2014
• Resigned on: 1 December 2019

YEOMAN, Craig William

• Correspondence address: -, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 7 August 2014

ALLISON, James Norman

• Correspondence address: Heath House, Withen Lane, Aylesbeare, Exeter, Devon, EX5 2JQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 11 February 2002
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCLAY, John Mcnab

• Correspondence address: 1 Damfield Road, Fraserburgh, Aberdeenshire, AB43 5SJ
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 1 February 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Engineer

BREMNER, William Charles

• Correspondence address: 23 Witchhill Road, Fraserburgh, Aberdeenshire, AB43 5NU
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 February 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Materials Manager

BULTITUDE, Charles Angus

• Correspondence address: -, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 29 December 1988
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CAUNT, Gary Kenneth

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Manufacturing Director

CROSSLAND, Alex

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 September 2020
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Geoffrey Alistair

• Correspondence address: South Leylodge Steadings, Kintore, Inverurie, Aberdeenshire, United Kingdom, AB51 0XY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 December 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GILLESPIE, Edwin Andrew

• Correspondence address: Muiryfold, Newmachar, Aberdeen, AB21 7UU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 June 2004
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, James Alan

• Correspondence address: 35 Baillieswells Crescent, Bieldside, Aberdeen, Aberdeenshire, AB1 9BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 November 1995
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Engineer

HORNE, Andrew Robert

• Correspondence address: 75 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8SQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 1991
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KING, Gary Martin

• Correspondence address: Tradewinds, New Aberdour, Fraserburgh, Aberdeenshire, AB43 4LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 February 1991
• Resigned on: 25 May 2009
• Nationality: British
• Occupation: Sales & Marketing Manager

MACKIE, Keith Duncan

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 November 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Managing Director

MCCARTHY, John Michael

• Correspondence address: -, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2014
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: International Development Director

MCGILL, Craig

• Correspondence address: Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 August 2014
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PORTER, Ian

• Correspondence address: -, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 September 2013
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROBERTSON, Suzanne

• Correspondence address: -, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 November 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

STEWART, William Mcnicoll

• Correspondence address: Denend, Strichen, Fraserburgh, Aberdeenshire, AB43 6RN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 November 1995
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineer

WHITE, Philip Norman

• Correspondence address: -, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2009
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

YEOMAN, Craig William

• Correspondence address: -, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 December 2009
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant