ACLAS TECHNICS LIMITED

Company number SC229729

26 officers / 24 resignations

HENERY, Charles

• Correspondence address: 5 Rankine Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 24 July 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: General Manager

KILGOUR, Christopher

• Correspondence address: 5 Rankine Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 6 December 2022
• Nationality: New Zealander
• Country of residence: United States
• Occupation: Director

DALY, Elizabeth Catherine

• Correspondence address: Asl Aviation Group, 3 Malahide Road, Swords, Co Dublin, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 24 July 2014

O'CONNOR, Niall

• Correspondence address: 3 Malahide Road, Swords, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 18 August 2017

O'CONNOR, Niall

• Correspondence address: 3 Malahide Road, Swords, Co Dublin, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 27 February 2014

SCOTT, Peter Allan

• Correspondence address: The Willows, Balheary, Swords, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 20 April 2012
• Nationality: South African
• Occupation: Accountant

SHORT, Peter Charles

• Correspondence address: Clandon Cottage, Aspen Close, Guildford, Surrey, GU4 7BG
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 25 February 2004
• Nationality: British

VELZIAN, Wendy Jane

• Correspondence address: 5 Rankine Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SH
• Role (Resigned): Secretary
• Appointed on: 6 September 2017
• Resigned on: 6 December 2022

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2002
• Resigned on: 28 March 2002

ANDREW, David William

• Correspondence address: 3 Malahide Road, Swords, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 April 2012
• Resigned on: 18 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive

DICKSON, Neil Alan

• Correspondence address: The White House, Chatter Alley, Dogmersfield, Hampshire, RG27 8SS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 March 2002
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Alan

• Correspondence address: 5 Riversdale Grove, Palmerstown, Dublin 20, Ireland
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 April 2008
• Resigned on: 27 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FLYNN, Hugh Reginald Alexander

• Correspondence address: Brooklodge, Dromin, Ardee Road, Dunleer, County Louth, Ireland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 February 2004
• Resigned on: 20 April 2012
• Nationality: South African
• Country of residence: Ireland
• Occupation: Director

FORSYTH, Michael Gordon

• Correspondence address: The Gill, Reigate Road, Hookwood, Horley, Surrey, RH6 0AP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 April 2002
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Operations Manager

KELLAR, Rudy Shawn

• Correspondence address: 2a Greys Lane, Howth, Dublin 13, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 February 2004
• Resigned on: 19 July 2005
• Nationality: Canadian
• Occupation: Director

MASSON, Lindsay

• Correspondence address: 305 William Path, Cadham, Glenrothes, KY7 6SP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 April 2002
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Engineer

MCCALL, Calum

• Correspondence address: Haymount, West Port, Cupar, Fife, KY15 4AW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 April 2002
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Engineer

MILNE, David John

• Correspondence address: 36 Oatlands Park, Linlithgow, West Lothian, EH49 6AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 April 2002
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Engineer

O'CONNOR, Niall

• Correspondence address: 3 Malahide Road, Swords, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 July 2015
• Resigned on: 24 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Counsel

O'KELLY, Mark

• Correspondence address: Asl Aviation Group, 3 Malahide Road, Swords, Co Dublin, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 February 2014
• Resigned on: 18 August 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

ROONEY, John

• Correspondence address: 3 Malahide Road, Swords, County Dublin, Swords, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 October 2018
• Resigned on: 6 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineering Director

ROONEY, John

• Correspondence address: Corrib Rose, Station Road, Lusk, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 April 2008
• Resigned on: 18 August 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive

SCOTT, Peter Allan

• Correspondence address: The Willows, Balheary, Swords, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 February 2004
• Resigned on: 25 February 2014
• Nationality: South African
• Country of residence: Ireland
• Occupation: Accountant

SLIPPER, David

• Correspondence address: 5 Rankine Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2015
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VELZIAN, Wendy Jane

• Correspondence address: 5 Rankine Square, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8SH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 August 2017
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Administrator

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2002
• Resigned on: 28 March 2002