PLANT ASSET MANAGEMENT LIMITED

Company number SC136313

35 officers / 33 resignations

JOHNSON, Steven Paul

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
• Role: Director
• Date of birth: January 1974
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTEN, Nicholas David

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
• Role: Director
• Date of birth: January 1968
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENTLEY, Eleanor

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 10 December 2013
• Nationality: British
• Occupation: Finance Director

BIRD, Christine Anne

• Correspondence address: 12 Bourtree Avenue, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB1 4TS
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 12 March 1996
• Nationality: British

FLEMING, Colin

• Correspondence address: 53 Morningfield Road, Aberdeen, AB15 4AP
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 4 May 2001
• Nationality: British

HOWARTH, Leigh James

• Correspondence address: 44 Gray Street, Aberdeen, Scotland, AB10 6JE
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 31 August 2003
• Nationality: British

HOWARTH, Leigh James

• Correspondence address: 44 Gray Street, Aberdeen, Scotland, AB10 6JE
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 31 March 1998
• Nationality: British

LIM, Aussie

• Correspondence address: 32 Loirston Manor, Cove Bay, Aberdeen, AB12 3HD
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Financial Accountant

MARTIN, Kevin Alexander

• Correspondence address: Elmburn, Drumoak, Kincardineshire, AB31 5AS
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Accountant

MCHATTIE, Kenneth George

• Correspondence address: 66 Louisville Avenue, Aberdeen, AB15 4TX
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 July 2000
• Nationality: British

STEVENSON, John

• Correspondence address: Wester Cotbank, Drumlithie, AB3 2YL
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 30 November 1992
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1992
• Resigned on: 12 February 1992

BAKER, Geoffrey

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 November 2002
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BENTLEY, Eleanor

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 November 2005
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BRENNAN, Richard David

• Correspondence address: 19 Saracen Drive, Balsall Common, Warwickshire, CV7 7UA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 November 1992
• Resigned on: 31 March 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Group Operations Director

BRYSON, John Albert

• Correspondence address: Helenslea Cottage, Turnlaw Road, Cambuslang, Glasgow, Lanarkshire, G72 8YJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 May 1995
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CAVEN ATACK, James

• Correspondence address: 10 Ferryhill View, Fonthill Road, Aberdeen, Aberdeenshire, AB11 6TD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 November 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Managing Director

EAST, Gordon Robin

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2006
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNER, Robert Malcolm Wigglesworth, Professor

• Correspondence address: 11 Westfield Place, Dundee, Angus, DD1 4JU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 October 1993
• Resigned on: 16 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: University Profesor

HOWARTH, Leigh James

• Correspondence address: 44 Gray Street, Aberdeen, Scotland, AB10 6JE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company Director

LANAGHAN, Iain Malcolm

• Correspondence address: 31 Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Finance Director

MALLAN, Patrick

• Correspondence address: 9 Bridges View, Dunfermline, Fife, KY12 0GA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 November 2002
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARTIN, Kevin Alexander

• Correspondence address: Elmburn, Drumoak, Kincardineshire, AB31 5AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2003
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Accountant

METHVEN, John Oliver

• Correspondence address: 163 Hammerman Drive, Aberdeen, AB24 4SF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 November 2005
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Company Director

MILLIGAN, John Robert

• Correspondence address: Scotswood, 134 Bentinck Drive, Troon, Ayrshire, KA10 6JB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 12 February 1992
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

NIXON, Brian Clarke

• Correspondence address: 56 Kessington Drive, Bearsden, Glasgow, Lanarkshire, Scotland, G61 2HQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 8 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Comp Dir

PINCHBECK, Robin Hunter

• Correspondence address: Lower Park House Watery Lane, Pilton, Shepton Mallet, Somerset, BA4 4EW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Managing Director

REID, Alexander John

• Correspondence address: 6 Duncroft Manor, Vicarage Road, Staines, Middlesex, TW18 4XX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 February 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Ops Director

SMITH, Roger Anthony

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 November 2002
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 August 2015
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEVENSON, John

• Correspondence address: Wester Cotbank, Drumlithie, AB3 2YL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 August 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Director

STEVENSON, John

• Correspondence address: Wester Cotbank, Drumlithie, AB3 2YL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 February 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Director

THOMPSON, Carl William

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 February 2019
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WORKMAN, David Miller

• Correspondence address: 43 Rubislaw Den South, Aberdeen, AB15 4BD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 1999
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1992
• Resigned on: 12 February 1992