ENERGETICS DESIGN & BUILD LIMITED
9 officers / 16 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
TRUMPER, James Ronald
- Correspondence address
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
- Role ACTIVE
- director
- Date of birth
- August 1961
- Appointed on
- 2 November 2022
- Resigned on
- 5 October 2023
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
NELLANY, Kirsty Jane
- Correspondence address
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
- Role ACTIVE
- secretary
- Appointed on
- 13 July 2022
- Resigned on
- 1 February 2023
SCOTT, Mark Wilburn
- Correspondence address
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
- Role ACTIVE
- secretary
- Appointed on
- 5 January 2022
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
HAINEY, LYNNE
- 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
- Occupation
- FINANCE DIRECTOR
NELLANY, Kirsty Jane
- Correspondence address
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
- Role ACTIVE
- secretary
- Appointed on
- 29 July 2019
- Resigned on
- 5 January 2022
PEARCE, Michael William
- Correspondence address
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT
- Role ACTIVE
- director
- Date of birth
- November 1973
- Appointed on
- 31 October 2016
- Resigned on
- 1 November 2022
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
- 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
- Occupation
- CHARTERED ACCOUNTANT
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
- Occupation
- DIRECTOR
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
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
- Nationality
- NATIONALITY UNKNOWN
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
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
- Occupation
- COMPANY 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
- Occupation
- ELECTRICAL ENGINEER
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
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
- Occupation
- ACCOUNTANT
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
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
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
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
- Occupation
- DIRECTOR
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
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
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