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DIESELEC HOLDINGS LIMITED

Company number SC371345

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Officers: 17 officers / 12 resignations

HALL, Oliver Joseph

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
September 1992
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

KIRK, Alan Charles Robinson

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
June 1968
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

RUDMAN, James William

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
October 1964
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, David

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
December 1983
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

TREVOR, Ivan James

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Active
Director
Date of birth
July 1979
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

BILLING, Davinder

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Resigned
Secretary
Appointed on
1 November 2023
Resigned on
4 July 2024

MD SECRETARIES LIMITED

Correspondence address
141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
10 September 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104964

AITKEN, Brian

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Resigned
Director
Date of birth
July 1973
Appointed on
10 September 2010
Resigned on
1 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BELL, David Robert

Correspondence address
Cadder House, Cloberfield, Milngavie, Glasgow, Scotland, G62 7LN
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 September 2010
Resigned on
25 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

BUCHAN, Ian Andrew John

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Resigned
Director
Date of birth
February 1981
Appointed on
23 November 2010
Resigned on
1 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

CONNON, Roger Gordon

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 January 2010
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOORE, Paul Adam

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 September 2010
Resigned on
1 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MUIRIE, Brian

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 September 2010
Resigned on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

PIRRIE, James Mcnab

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 September 2010
Resigned on
1 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

PIRRIE, John Syme

Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 September 2010
Resigned on
1 November 2023
Nationality
British
Country of residence
United States
Occupation
Director

RUTHERFORD, John Arthur Thomas

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 January 2010
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Gordon John

Correspondence address
Cadder House, Cloberfield, Milngavie, Glasgow, Scotland, G62 7LN
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 July 2011
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director