GRANGEMOUTH CHP LIMITED

Company number SC178243

43 officers / 38 resignations

MOUND, Christopher Garrick

• Correspondence address: Inchyra Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XB
• Role (Active): Secretary
• Appointed on: 8 January 2021

COLLINGS, Stuart Michael

• Correspondence address: Inchyra Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Andrew Thomas

• Correspondence address: Inchyra Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLENNAN, Graham Robert

• Correspondence address: Flat 1, 11 Atholl Crescent, Edinburgh, Scotland, Scotland, EH3 8HA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 November 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Director

MOUND, Christopher Garrick

• Correspondence address: Inchyra Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XB
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 25 November 1998
• Nationality: British

HEPBURN, Gerard Stephen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 8 January 2021
• Nationality: British

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 1 October 2014

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 20 April 2005

ANDERSSON, Heikki Tapani

• Correspondence address: Nuottatie 10 I, Espoo, Finland, 02230
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2014
• Resigned on: 1 October 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vice President

BARRON, Alanna Linden

• Correspondence address: Utilities Control Building, East Office,PO BOX 30, Boness Road,Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 May 2016
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BILSLAND, Alan David Moodie

• Correspondence address: 3 Longlands Park, Ayr, Ayrshire, KA7 4RJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 November 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Complex Manager

BISSELL, William Wilson

• Correspondence address: 21 Castle Road, Dollar, Clackmannanshire, FK14 7BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 June 2000
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Director

CAITO, Susan Irene

• Correspondence address: 4 Kings Crescent, Airth Castle, Airth, Falkirk, Stirlingshire, FK2 8JF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 December 1999
• Resigned on: 21 April 2001
• Nationality: American
• Occupation: Director Bp Grangemouth

DEANE, John Anthony

• Correspondence address: Aprils End, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 November 1998
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EMERY, Dominic, Dr

• Correspondence address: 2 Westerton Road, Cults, Aberdeen, AB15 9NR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 November 1998
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Business Manager

GARDNER, Andrew Ronald

• Correspondence address: Utilities Control Building, East Office,PO BOX 30, Boness Road,Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Gordon Douglas

• Correspondence address: The Neuk, Philpstoun, Linlithgow, West Lothian, EH49 6RH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 February 2002
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Fps/Infrastructure Availabilit

GRANT, Peter Quentin

• Correspondence address: Utilities Control Building, East Office,PO BOX 30, Boness Road,Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2019
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HANNEMANN, Tobias

• Correspondence address: Utilities Control Building, East Office,PO BOX 30, Boness Road,Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 August 2019
• Resigned on: 17 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEPBURN, Gerard Stephen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 October 2014
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

HOGAN, Alex

• Correspondence address: Inchyra Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 December 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAJITA, Tsutomu

• Correspondence address: 5-15-10-603 Yoyogi, Shibuya-Ku, Tokyo, Japan, 151
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 November 1998
• Resigned on: 26 July 2000
• Nationality: Japanese
• Occupation: Assistant General Manager

KOHLER, Valerie Lee, Dr

• Correspondence address: 54 Gloucester Road, Cirencester, Gloucestershire, GL7 2LH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 September 2000
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Director

LAHELMA, Osmo Aleksi

• Correspondence address: Ruiskaakantie 8, 02660 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 March 1999
• Resigned on: 30 March 2000
• Nationality: Finnish
• Occupation: Vice President

LIIMATAINEN, Erkki Otto Emil

• Correspondence address: Heinapolku 9b, Porvoo, Finland, 06450
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 August 2000
• Resigned on: 1 July 2001
• Nationality: Finnish
• Occupation: Dir Sr,Vp Dev

LINDH, Gosta Erik

• Correspondence address: Barrstigen 9, Nacka, Sweden, 13133
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2001
• Resigned on: 5 February 2003
• Nationality: Swedish
• Occupation: Ceo

MACLEAN, Colin Hunter James

• Correspondence address: 528 Lanark Road West, Balerno, Midlothian, EH14 7BW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 September 2001
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASO, Vesa Juhani

• Correspondence address: Pl 100, Fortum, Finland, 00048
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 August 2010
• Resigned on: 1 May 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: General Manager

MOUNTFORD, Raymond Andrew

• Correspondence address: 31 Castle Road, Stirling, Stirlingshire, FK9 5JD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chem Engineer

NASH, Philip John Lester

• Correspondence address: Orchards, The Street North Warnborough, Hook, Hampshire, RG29 1BE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 November 1998
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

PAIVARINTA, Erkki Olavi

• Correspondence address: Vuoripolku 2, Inkoo, Finland, 10210
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 February 2003
• Resigned on: 28 April 2011
• Nationality: Finnish
• Occupation: Company Director

PERÄINEN, Tauno

• Correspondence address: Keilaniementie 1, Espoo, Finland, 02150
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 May 2014
• Resigned on: 1 October 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Business Controller

PLEVOETS, Marcus, Dr

• Correspondence address: Utilities Control Building, East Office,PO BOX 30, Boness Road,Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2019
• Resigned on: 1 May 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Anne Cecille

• Correspondence address: 42 Juniper Court, St Marys Place, London, W8 5UF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 August 1997
• Resigned on: 25 November 1998
• Nationality: New Zealander
• Occupation: Gas Company Senior Exec