PENMAN ENGINEERING HOLDINGS LIMITED

Company number SC284498

16 officers / 11 resignations

CRAIG, James Lamont

• Correspondence address: 51 Rae Street, Dumfries, DG1 1JD
• Role: Director
• Date of birth: January 1977
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Engineering Director

KNOX, James

• Correspondence address: 51 Rae Street, Dumfries, DG1 1JD
• Role: Director
• Date of birth: June 1978
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operations Director

MCMILLAN, David

• Correspondence address: 51 Rae Street, Dumfries, DG1 1JD
• Role: Director
• Date of birth: July 1964
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ST.JOHN-CLAIRE, Stuart Benjamin

• Correspondence address: 51 Rae Street, Dumfries, DG1 1JD
• Role: Director
• Date of birth: October 1978
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WELSH, Colin Peter

• Correspondence address: 51 Rae Street, Dumfries, DG1 1JD
• Role: Director
• Date of birth: January 1962
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Director

BRECKELL, Lisa Jane

• Correspondence address: Heathhall, Dumfries, DG1 3NY
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 31 July 2015

RODGERS, Anthony

• Correspondence address: 11 Landsborough Court, Saltcoats, Ayrshire, KA21 6HQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 12 June 2014
• Nationality: British

SCOTT, Alison Jane

• Correspondence address: 51 Rae Street, Dumfries, DG1 1JD
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 12 December 2016

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 2 September 2005

BRECKELL, Lisa Jane

• Correspondence address: Heathhall, Dumfries, DG1 3NY
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 12 June 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CORT, Paul Constantine, Brigadier

• Correspondence address: 51 Rae Street, Dumfries, DG1 1JD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 February 2007
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAERESTRAND, William Alexander

• Correspondence address: 2 Ryedale Villas, Ryedale Road, Dumfries, Dumfriesshire, DG2 7EP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 August 2005
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FINDLAY, Bryan Scott

• Correspondence address: Summerfield, 14 Park Road, Dumfries, Dumfries & Galloway, DG2 7PW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 August 2005
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODGERS, Anthony

• Correspondence address: 11 Landsborough Court, Saltcoats, Ayrshire, KA21 6HQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 August 2005
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SMITH, Andrew Ernest

• Correspondence address: Badley Bridge Barn, Badley, Suffolk, IP6 8RJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 August 2005
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

ATHOLL INCORPORATIONS LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Appointed on: 10 May 2005
• Resigned on: 30 August 2005