TRANSCANADA TURBINES (UK) LIMITED

Company number SC212499

26 officers / 22 resignations

CATTANI, Claire Nicol

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, Scotland, G73 1DH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 22 August 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director, Finance

LUFT, Steven Keith

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, Scotland, G73 1DH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive General Counsel

SIMONELLI, Daniel Julius Bernard

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, Scotland, G73 1DH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

TYMCHEN, Sharmilla Rani

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, Scotland, G73 1DH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 31 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BROWN, Robert Muirhead Birnie

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 18 December 2015

CAMERON, Linda May

• Correspondence address: 14 Derbeth Park, Kingswells, Aberdeenshire, AB15 8TU
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 2 May 2003
• Nationality: British

JOHNSON, Ian

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 1 September 2010
• Nationality: British

JONES, Iain Angus

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, G73 1DH
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 13 November 2020

RYLANCE, Glenis Elaine

• Correspondence address: 67 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 23 March 2004
• Nationality: British

BAGGS, James

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 February 2014
• Resigned on: 15 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BENNETT, Terry Joseph

• Correspondence address: 1 New Way, Rutherglen, Glasgow, United Kingdom, G73 1DH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 July 2015
• Resigned on: 15 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BROADLEY, Stuart Richard

• Correspondence address: Invercrynoch Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 November 2000
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategic Planning

DINOZZI, Antonio Vincenzo

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2019
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Head Of Mergers & Acquisitions

GILMAN, Nicholas Charles

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2014
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIOVANETTO, Casey Joseph

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, Scotland, G73 1DH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 May 2023
• Resigned on: 1 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Finance

GOULET, Corey

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 December 2015
• Resigned on: 2 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HOPE, Gordon

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, G73 1DH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 11 May 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

LYMPANY, David Alexander

• Correspondence address: 1 New Way, Rutherglen, Glasgow, United Kingdom, G73 1DH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 October 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Management

POURBAIX, Alexander John

• Correspondence address: 39 Silvergrove Crescent Nw, Calgary, Alberta T3b 4m6, Canada
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 January 2001
• Resigned on: 1 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

STEPHEN, Gary Laird

• Correspondence address: 287 Canterville Drive, Sw Calgary, Alberta T2w 3x9, Canada
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 January 2001
• Resigned on: 24 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

STEWART, Beverly

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 December 2011
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

TATE, Kenneth

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 March 2010
• Resigned on: 2 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

TAYLOR, William

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 January 2015
• Resigned on: 16 July 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

WATSON, Christopher Edward Milne

• Correspondence address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 December 2004
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITELAW, Christopher P

• Correspondence address: 1 New Way, Rutherglen, Glasgow, Scotland, G73 1DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 October 2017
• Resigned on: 11 May 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

WILCOX, Timothy George

• Correspondence address: Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 December 2014
• Resigned on: 2 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director