DOOSAN BABCOCK ENERGY SCOTLAND LIMITED

Company number SC185408

32 officers / 28 resignations

ALLEN, Mark

• Correspondence address: C/O Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow, PA4 8DJ
• Role: Secretary
• Appointed on: 7 December 2011

HUNT, Andrew

• Correspondence address: C/O Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow, PA4 8DJ
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JUNG, Kwang Seob

• Correspondence address: C/O Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow, PA4 8DJ
• Role: Director
• Date of birth: October 1967
• Appointed on: 2 July 2012
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director

MCBRIDE, Danny

• Correspondence address: C/O Doosan Babcock Energy Limited, Porterfield Road, Renfrew, Glasgow, United Kingdom, PA4 8DJ
• Role: Director
• Date of birth: June 1952
• Appointed on: 31 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 30 September 1999
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1998
• Resigned on: 22 September 1998
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 May 2000
• Nationality: British

MOORE, Elizabeth Ann Glass

• Correspondence address: 75 Blantyre Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Stephen Norman

• Correspondence address: C/O Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow, PA4 8DJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 7 December 2011
• Nationality: British
• Occupation: Finance Director

DW COMPANY SERVICES LIMITED

• Correspondence address: 191 West George Street, Glasgow, G2 2LD
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 25 April 2003

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 30 June 2004

AUBERTIN, Jean-Michael Georges Henri

• Correspondence address: C/O Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow, PA4 8DJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 February 2010
• Resigned on: 31 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BOWIE, Colin Mcnaughton

• Correspondence address: Orchard House, Pullar Avenue, Bridge Of Allan, Stirling, FK9 4SZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 May 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Engineer

GRAHAM, Gordon David

• Correspondence address: 102 Greenwood Road, Clarkston, Glasgow, Lanarkshire, G76 7LP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 August 2002
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Business Manager

KING, Joseph Leslie

• Correspondence address: 9 Manse Crescent, Houston, Renfrewshire, PA6 7JN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 June 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Manager

KINNARD, Richard John

• Correspondence address: 49 Kirkhill Road, Edinburgh, Midlothian, EH16 5DE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 May 2000
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Construction Engineer

LEE, Tae Jong

• Correspondence address: 105 Chiltern Drive, Surbiton, Surrey, KT5 8LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 March 2007
• Resigned on: 14 March 2008
• Nationality: Republic Of Korea
• Occupation: Director

MARRIOTT, Paul Arthur

• Correspondence address: 15 Innermanse Quadrant, Motherwell, Lanarkshire, ML1 5TD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 May 2000
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Mech Engineer

MCALLAN, David Tulloch

• Correspondence address: Towerhill House, Kilmaurs, KA5 2SA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 January 2004
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 1 May 1998
• Resigned on: 22 September 1998
• Nationality: British

MILLER, Iain Henry

• Correspondence address: Culligran, Nether Auchendrane, Ayr, KA6 6BN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 January 2004
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 September 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Chartered Secretary

MOORE, Elizabeth Ann Glass

• Correspondence address: 75 Blantyre Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 9NJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2000
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Stephen Norman

• Correspondence address: C/O Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow, PA4 8DJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 March 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAM, Sang Cheol

• Correspondence address: 8 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 March 2007
• Resigned on: 16 January 2008
• Nationality: Republic Of Korea
• Occupation: Director

NIMMO, Robert Ferguson

• Correspondence address: C/O Doosan Babcock Energy Limited, Porterfield Road, Renfrew, Glasgow, United Kingdom, PA4 8DJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 May 2000
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Finance Director

PARK, Heung Gweon

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 January 2008
• Resigned on: 23 February 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

REID, Lawson Alexander

• Correspondence address: 3 Douglas Muir Drive, Milngavie, Glasgow, Lanarkshire, G62 7RJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 May 2000
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

SHUTTLEWORTH, Allan

• Correspondence address: Willow Lodge, Daberford Station, Larkhall, Lanarkshire, ML9 2UA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 28 September 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Engineer

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 1 May 1998
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: Scotland

INGENCO LIMITED

• Correspondence address: Kroll, Afton House, 26 West Nile Street, Glasgow, G1 2PL
• Role (Resigned): Director
• Appointed on: 20 January 2003
• Resigned on: 29 January 2004