ENOVATE SYSTEMS LIMITED

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7 officers / 13 resignations

CROSS, Danielle Louise Smith

Correspondence address: Badentoy Park Badentoy Road, Portlethen, Aberdeenshire, United Kingdom, AB12 4YB

Role ACTIVE: director

Date of birth: October 1986

Appointed on: 26 September 2024

Nationality: British

Occupation: Europe Regional Services Manager

: Source data

BLANK, Frauke

Correspondence address: 61 Howe Moss Terrace, Aberdeen, United Kingdom, AB21 0GP

Role ACTIVE: director

Date of birth: February 1982

Appointed on: 10 October 2023

Resigned on: 2 September 2024

Nationality: German

Occupation: Finance Manager

: Source data

HENDRY, Robbie John

Correspondence address: 61 Howe Moss Terrace, Aberdeen, Sctoland, United Kingdom, AB21 0GP

Role ACTIVE: director

Date of birth: March 1978

Appointed on: 11 August 2022

Resigned on: 2 September 2024

Nationality: British

Occupation: Senior Vice President - Subsea Uk

: Source data

ROGER, Douglas Leslie

Correspondence address: Building 1 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR

Role ACTIVE: director

Date of birth: November 1978

Appointed on: 23 February 2021

Resigned on: 10 October 2023

Nationality: British

Occupation: Director

: Source data

LLOYD REES, Sian

Correspondence address: Building 1 Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 10 August 2018

Resigned on: 23 February 2021

Nationality: British

Occupation: Uk Country Manager & Svp Cm Emea

: Source data

BOYUM, EGIL

Correspondence address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, ABERDEEN, UNITED KINGDOM, AB21 0BR

Role ACTIVE: Director

Date of birth: June 1955

Appointed on: 9 December 2016

Nationality: NORWEGIAN

Occupation: DIRECTOR

PINSET MASONS SECRETARIAL LIMITED

Correspondence address: 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Role ACTIVE: Secretary

Appointed on: 26 February 2013

Nationality: BRITISH

CLARK, DAVID MACBRAYNE

Correspondence address: BUILDING 1 ABERDEEN INTERNATIONAL BUSINESS PARK, DYCE DRIVE, ABERDEEN, UNITED KINGDOM, AB21 0BR

Role RESIGNED: Director

Date of birth: June 1962

Appointed on: 22 January 2016

Resigned on: 10 August 2018

Nationality: BRITISH

Occupation: DIRECTOR

MORRISON, JANET

Correspondence address: 13 QUEENS ROAD, ABERDEEN, AB15 4YL

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 30 August 2013

Resigned on: 2 October 2017

Nationality: BRITISH

Occupation: ENGINEER

BRUNNEN, Jeremy Alan

Correspondence address: 36 Snaroyveien, Fornebu, Norway, NO-1364

Role RESIGNED: director

Date of birth: July 1960

Appointed on: 26 February 2013

Resigned on: 24 November 2016

Nationality: British

Occupation: None

: Source data

FERGUSON, STUART EDWARD

Correspondence address: KINMUNDY HOUSE KINGSWELL, ABERDEEN, UNITED KINGDOM, AB15 8RB

Role RESIGNED: Director

Date of birth: June 1966

Appointed on: 26 February 2013

Resigned on: 26 June 2015

Nationality: BRITISH

Occupation: ENGINEER

BAALERUD, PER-OLA

Correspondence address: 15 SAETREVEIEN 15, HEGGEDAL, NORWAY, 1389

Role RESIGNED: Director

Date of birth: June 1972

Appointed on: 26 February 2013

Resigned on: 30 August 2013

Nationality: NORWEGIAN

Occupation: ENGINEER

BROWN, NEIL ANTONY

Correspondence address: 22 SCHOOL CRESCENT, PETERCULTER, ABERDEENSHIRE, AB14 0QJ

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 20 July 2006

Resigned on: 26 February 2013

Nationality: BRITISH

Occupation: DIRECTOR

RANKIN, DAVID OWEN GRAHAM

Correspondence address: 16 WESTDYKE GARDENS, WESTHILL, ABERDEENSHIRE, AB32 6QS

Role RESIGNED: Director

Date of birth: September 1965

Appointed on: 3 April 2002

Resigned on: 26 February 2013

Nationality: BRITISH

Occupation: ENGINEER

COWIE, GAVIN DAVID

Correspondence address: GLENLEA, 9 ARBEADIE TERRACE, BANCHORY, ABERDEENSHIRE, AB31 5TN

Role RESIGNED: Director

Date of birth: September 1967

Appointed on: 3 April 2002

Resigned on: 15 June 2011

Nationality: BRITISH

Occupation: ENGINEER

MORRISON, MARTIN SCOTT

Correspondence address: 16 DEVERONSIDE DRIVE, TURRIFF, ABERDEENSHIRE, AB53 4SP

Role RESIGNED: Director

Date of birth: July 1972

Appointed on: 3 April 2002

Resigned on: 26 February 2013

Nationality: BRITISH

Occupation: ENGINEER

EDWARDS, JEFFREY CHARLES

Correspondence address: 54 THE BASTILLE, MABERLY STREET, ABERDEEN, AB25 1NL

Role RESIGNED: Director

Date of birth: August 1956

Appointed on: 8 October 2001

Resigned on: 20 January 2017

Nationality: BRITISH

Occupation: ENGINEER

RITCHIE, ANDREW

Correspondence address: 216 KINGS GATE, ABERDEEN, AB15 6DQ

Role RESIGNED: Secretary

Appointed on: 8 October 2001

Resigned on: 11 August 2011

Nationality: BRITISH

P & W SECRETARIES LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 2001

Resigned on: 8 October 2001

P & W DIRECTORS LIMITED

Correspondence address: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ

Role RESIGNED: Nominee Director

Appointed on: 14 September 2001

Resigned on: 8 October 2001

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