BRADY ENERGY UK LIMITED

Company number SC195633

21 officers / 20 resignations

WOOLLEY, Andrew Moger

• Correspondence address: 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DINEEN, Michael

• Correspondence address: Claverley, West Road, Saline, Fife, KY12 9UN
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 24 October 2007
• Nationality: British

WRIGHT, Rebecca

• Correspondence address: Riverside House-7th Floor, 2a Southwark Bridge Road, London, England, SE1 9HA
• Role (Resigned): Secretary
• Appointed on: 30 July 2018
• Resigned on: 6 February 2020

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 24 October 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC156630

MCCREATH SECRETARIAL LIMITED

• Correspondence address: Bank House, 20a Strathearn Road, Edinburgh, Lothian, Scotland, EH9 2AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 9 March 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC335810

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1999
• Resigned on: 23 April 1999

ANGELL, Roy Einar

• Correspondence address: Roliga 1 N-1788, Berg, Norway
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 October 2007
• Resigned on: 9 March 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

BENTLEY, Nadya Lynne

• Correspondence address: 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 February 2020
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CAREY, Carmen Christine

• Correspondence address: 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 December 2019
• Resigned on: 31 March 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Executive

COOKE, Robert Edward

• Correspondence address: Camellia House, Weydon Farm Lane, Farnham, Surrey, GU9 8QJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DINEEN, Michael Robert Anthony

• Correspondence address: Claverley, West Road, Saline, Fife, KY12 9UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 April 1999
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Software Engineer

JOHANSEN, Knut

• Correspondence address: 12 Grimsrodkollen, Halden, Norway, 1786
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 October 2007
• Resigned on: 9 March 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

KANGAYAN, Fabienne

• Correspondence address: 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 December 2019
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

KOEHN, Elizabeth Ann

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 January 2018
• Resigned on: 29 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Product Officer

LAVELLE, Gavin Joseph

• Correspondence address: 83 Princes Street, Edinburgh, Scotland, EH2 2ER
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 March 2012
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Ian Thomas

• Correspondence address: Nansfield, Paxton, Berwick Upon Tweed, TD15 1TD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 September 1999
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

POPE, Murray Ian

• Correspondence address: 77 The Bridges, Dalgety Bay, Fife, KY11 9XZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 1999
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Consultant

RATCLIFFE, Anthony James

• Correspondence address: C/O Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, United Kingdom, EH9 2AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Rebecca Anne

• Correspondence address: 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 June 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNEYCROFT, Martin

• Correspondence address: 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2014
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YOXALL, Philip John

• Correspondence address: 27 Camborne Road, Southfields, London, United Kingdom, SW18 4BH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2010
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: It Manager