ENERGETICS DESIGN & BUILD LIMITED

Company number SC234695

25 officers / 21 resignations

DAVIES, Michael Howard

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Secretary
• Appointed on: 1 February 2023

BOATH, Craig Martin

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HAINEY, Lynne Marion

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NELLANY, Kirsty Jane

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALCOCK, Nigel John

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN
• Role (Resigned): Secretary
• Appointed on: 8 April 2015
• Resigned on: 18 September 2015

CITRIN, David

• Correspondence address: 160 Terregles Avenue, Glasgow, G41 4RR
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Manager

JOHNSTON, James Brownlee

• Correspondence address: 32 The Loaning, Alloway, Ayr, Ayrshire, KA7 4QL
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Secretary

NELLANY, Kirsty Jane

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Secretary
• Appointed on: 13 July 2022
• Resigned on: 1 February 2023

NELLANY, Kirsty Jane

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Secretary
• Appointed on: 29 July 2019
• Resigned on: 5 January 2022

ROBERTSON, Robert Murray

• Correspondence address: 19 Newark Drive, Pollokshields, Glasgow, G41 4QB
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Mark Wilburn

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Secretary
• Appointed on: 5 January 2022
• Resigned on: 13 July 2022

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2002
• Resigned on: 29 July 2002

ALCOCK, Nigel John

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Scotland, G72 0BN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 November 2013
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GREEN, Andrew Richard

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 June 2015
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Jonathan Paul

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 2016
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, James Brownlee

• Correspondence address: 32 The Loaning, Alloway, Ayr, Ayrshire, KA7 4QL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 July 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Director

MCCLYMONT, William Glendinning

• Correspondence address: International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 August 2006
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

MORRIS, Stephen James

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 June 2015
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Harry Joseph

• Correspondence address: 60 Newark Drive, Pollokshields, Glasgow, G41 4PX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 July 2002
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARCE, Michael William

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 October 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROBERTSON, Robert Murray

• Correspondence address: 19 Newark Drive, Pollokshields, Glasgow, G41 4QB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 March 2006
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SHANNON, Gerard Francis

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 July 2018
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Kenneth

• Correspondence address: 1 Barrachnie Grove, Garrowhill, Glasgow, Lanarkshire, G69 6SS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 April 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TRUMPER, James Ronald

• Correspondence address: Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 November 2022
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2002
• Resigned on: 29 July 2002