HELLE ENGINEERING LIMITED

Company number SC191750

14 officers / 10 resignations

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Secretary
• Appointed on: 7 September 2015

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role: Secretary
• Appointed on: 25 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO303063

COX, Stephen Robert

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
• Role: Director
• Date of birth: June 1977
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BELL, Graeme Duncan

• Correspondence address: 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Finance Director

CORMACK, Alan Fraser

• Correspondence address: Linkwood, Bennachie Rise, Pitcaple, AB51 5HN
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Finance Director

MORONEY, Jill Lea

• Correspondence address: C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1998
• Resigned on: 23 April 1999
• Nationality: British

SMITH, Neil David

• Correspondence address: 22 Craigston Avenue, Ellon, Aberdeenshire, AB41 9JW
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 28 October 2005
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queens Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 8 April 2010
• Resigned on: 25 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

BINNIE, Kevin

• Correspondence address: 59 Craigton Road, Aberdeen, AB15 7UL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 April 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LAMONT, David Turch

• Correspondence address: Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2015
• Resigned on: 14 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MCNIVEN, Alan Ross

• Correspondence address: 2 Westfield Terrace, Aberdeen, AB25 2RU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 December 1998
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PATTERSON, Mark Alexander Pirie

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 April 1999
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Peter John

• Correspondence address: 1 Rosehill Road, Montrose, Angus, DD10 8FT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 April 2010
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director