* director search - Owen Polland - kompany

Officers

owen polland

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POLLAND, Owen
Address: North Queensferry, KY11 1ER

JAMES FISHER NUCLEAR LIMITED
SC204768
LIVE
Date Incorporated:

BURKE, Joanne
Director - Resigned
Appointed: 2019-04-17
Resigned: 2020-12-02

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-29

O'LIONAIRD, Eoghan Pol
Director - Active
Appointed: 2019-10-01

TULK, Stephen Thomas
Director - Active
Appointed: 2011-02-04

YELLOWLEES, Stuart Francis
Director - Resigned
Appointed: 2015-03-26
Resigned: 2021-08-13

BAMBER, Derek Robert
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-11-26

BERRY, David Gilbert
Director - Resigned
Appointed: 2002-08-05
Resigned: 2006-06-02

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-08-31

COTTON, Angela
Director - Resigned
Appointed: 2001-10-30
Resigned: 2007-04-18

DALTON, Frank
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-11-19

ELLISON, Stephen
Director - Resigned
Appointed: 2001-03-27
Resigned: 2008-03-10

FERGUSON, Martin Liam
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-06-30

GALLAGHER, Craig Richard
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-08-17

HARRIS, Timothy Charles, Mr Cbe Fca Acma
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-07-31

HAYES, Michael Hugh
Director - Resigned
Appointed: 2003-10-13
Resigned: 2007-04-20

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2019-10-01

KERR, Gordon William, Finance Director
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-08-17

LEWIS, Alan Christopher
Director - Resigned
Appointed: 2011-02-04
Resigned: 2015-10-30

LIDDICOTT, Stephen James
Director - Resigned
Appointed: 2009-08-17
Resigned: 2010-10-29

LUMSDEN, John
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-12-31

MACDONALD, Alexander Alister
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-09-24

MAY, Derek
Director - Resigned
Appointed: 2008-03-10
Resigned: 2010-01-31

MCCARTNEY, James
Director - Resigned
Appointed: 2000-04-19
Resigned: 2002-06-30

POLLAND, Owen
Director - Resigned
Appointed: 2003-10-13
Resigned: 2004-07-01

READ, Paul Michael, Doctor
Director - Resigned
Appointed: 2009-08-17
Resigned: 2020-06-04

SHIELDS, Michael John
Director - Resigned
Appointed: 2009-08-17
Resigned: 2010-11-30

WASHINGTON, Jason Nicholas
Director - Resigned
Appointed: 2010-09-13
Resigned: 2019-04-17

VINDEX LIMITED
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-04-19

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-04-19

GREENHALGH, Peter Gerard
Director - Active
Appointed: 2020-06-04

MARSH, James Henry John
Secretary - Active
Appointed: 2017-07-03

COTTON, Angela
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2003-10-13

FERGUSON, Martin Liam
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2001-10-30

HAMILTON, Robert Herd
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2007-04-20

HOGGAN, Michael John
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2017-07-03

KERR, Gordon William, Finance Director
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2009-08-17

MACDONALD, Alexander Alister
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2001-03-27

TYLER, Justin John Blakeney
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2010-08-31

VICK, Jonathan Proctor
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-26

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2000-04-19

APPLUS UK LTD
SC236136
LIVE
Date Incorporated:

HENDERSON, Nicolas John
Director - Resigned
Appointed: 2018-07-27
Resigned: 2021-11-23

ANDREWS, David
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-11-09

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-08-31

BLINDE, Marcel Ronald
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-09-01

EIDE, Bengt
Director - Resigned
Appointed: 2010-07-26
Resigned: 2011-10-01

GRAY, Christopher John
Director - Resigned
Appointed: 2002-10-29
Resigned: 2006-01-27

HANNAH, Neil Roberts
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-07-27

HAYES, Michael Hugh
Director - Resigned
Appointed: 2003-11-18
Resigned: 2008-01-25

LIGHT, Iain Michael
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-22

MACDONALD, Alexander Alister
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-09-24

MCNULTY, Gary Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-07

POLLAND, Owen
Director - Resigned
Appointed: 2003-11-18
Resigned: 2008-01-25

PROSSER, William Lindsay
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-03-28

REID, William Mungall
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-07-01

ROBINSON, Peter Alan
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-02-06

ROSS, Francis Wright
Director - Resigned
Appointed: 2005-07-25
Resigned: 2009-04-22

VAN DOORN, Robert Hendrick
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-02-03

VOULON, Sijtze
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-12-31

WEBSTER, Colin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-09-30

VINDEX LIMITED
Director - Resigned
Appointed: 2002-08-30
Resigned: 2002-10-29

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2002-08-30
Resigned: 2002-10-29

VAN DER PUT, Dirk Marinus Dominicus
Director - Active
Appointed: 2021-09-06

GHAZALEH, Darren Basil Abu
Director - Active
Appointed: 2022-05-16

LAFFERTY, Terence Colvin
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2022-03-31

HAMILTON, Robert Herd
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2008-01-25

HILLIER, Stewart
Secretary - Resigned
Appointed: 2002-10-29
Resigned: 2003-11-18

WENTING, Paul
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2015-12-22

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2002-10-29

HILL, John David
Secretary - Active
Appointed: 2022-03-31

BRIDGE HEATING LIMITED
03890418
LIVE
Date Incorporated:

PATEL, Bina
Director - Active
Appointed: 2018-06-29

BENNION, Rodney John
Director - Resigned
Appointed: 2012-07-06
Resigned: 2014-10-28

BYRNE, Melvyn John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-28

CAMERON, Thomas Michael
Director - Resigned
Appointed: 2019-08-28
Resigned: 2020-07-24

COLE, Gregg
Director - Resigned
Appointed: 2018-06-29
Resigned: 2019-06-17

DENTON, Graham Mark
Director - Resigned
Appointed: 2012-07-06
Resigned: 2018-06-29

HOPGOOD, Christopher Ian
Director - Resigned
Appointed: 2012-07-06
Resigned: 2016-01-25

HUGHES, Andrew Simon
Director - Resigned
Appointed: 2012-07-06
Resigned: 2017-07-12

JONES, Marcus Faughey
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-06-29

LIPSCOMBE, Colin Richard
Director - Resigned
Appointed: 2000-05-04
Resigned: 2009-04-30

MAY, Martin Keith
Director - Resigned
Appointed: 2003-08-13
Resigned: 2005-07-12

MCCUTCHEON, Joseph Paul
Director - Resigned
Appointed: 2018-06-29
Resigned: 2019-08-12

MCNICHOLAS, Barry Stuart
Director - Resigned
Appointed: 2012-07-06
Resigned: 2018-06-29

PICKEN, Ruth
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-06-29

SMOUT, Martin John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-11-11

WHELDON, Clive Haughton
Director - Resigned
Appointed: 2000-01-27
Resigned: 2014-05-16

WHELDON, Gavin Boyd
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-05-04

HP DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-01-27

HOLMES, Lucy Victoria
Director - Active
Appointed: 2019-08-28

GIBSON, Miles John
Secretary - Resigned
Appointed: 2014-10-28
Resigned: 2017-07-12

MELGES, Bethan Anne Elizabeth
Secretary - Resigned
Appointed: 2017-07-12
Resigned: 2018-06-29

SILVERMAN, Paul Martin
Secretary - Resigned
Appointed: 2000-05-04
Resigned: 2003-04-30

TEBBUTT, Patricia Lesley
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2014-10-28

HP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2000-05-04

LEYDEN TRANSPORT LIMITED
00597757
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-19

BYRNE, Melvyn John
Director - Resigned
Appointed:
Resigned: 2003-02-28

DALY, Gerald Charles
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-04-30

DENTON, Graham Mark
Director - Resigned
Appointed: 2011-10-17
Resigned: 2017-07-12

GAY, Ian Robert
Director - Resigned
Appointed: 2002-05-17
Resigned: 2005-02-21

GIBSON, Miles John
Director - Resigned
Appointed: 2017-11-02
Resigned: 2019-04-12

KERR, Andrew Stuart
Director - Resigned
Appointed: 2004-03-22
Resigned: 2011-10-14

MAY, Martin Keith
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-07-08

MCNICHOLAS, Barry Stuart
Director - Resigned
Appointed: 2005-07-08
Resigned: 2017-07-12

MCNICHOLAS, Colin Peter
Director - Resigned
Appointed:
Resigned: 2003-02-28

MCNICHOLAS, Kevin Michael
Director - Resigned
Appointed:
Resigned: 2002-03-31

MCNICHOLAS, Patrick Thomas
Director - Resigned
Appointed:
Resigned: 2012-03-27

MELGES, Bethan Anne Elizabeth
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-09-09

SMOUT, Martin John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-12-31

DENNINGTON, Thomas Graham
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2004-03-22

DOYLE, Martin James
Secretary - Resigned
Appointed:
Resigned: 1998-08-20

GIBSON, Miles John
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-07-12

KERR, Andrew Stuart
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2011-10-14

MCNICHOLAS, Colin Peter
Secretary - Resigned
Appointed:
Resigned: 1991-10-01

MELGES, Bethan Anne Elizabeth
Secretary - Resigned
Appointed: 2017-07-12
Resigned: 2019-09-09

SILVERMAN, Paul Martin
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2003-03-31

MB ENGINEERING SERVICES LIMITED
SC043732
LIVE
Date Incorporated:

SOMERS, Padraig
Director - Active
Appointed: 2019-06-27

WALSH, John Anthony Meade
Director - Active
Appointed: 2018-01-31

ALLAN, Richard Friend
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-01-29

ATKINSON, Jane Victoria
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-06-13

BROWN, Alan Charles
Director - Resigned
Appointed: 1989-07-01
Resigned: 2007-07-01

CORBISHLEY, Michael
Director - Resigned
Appointed: 2004-10-25
Resigned: 2009-03-16

CRAWFORD, Cameron James Kenneth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-11-14

EASTON, Archibald Arbuckle
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-04-07

FORD, Ian Joicey
Director - Resigned
Appointed: 2004-05-04
Resigned: 2007-10-01

FUDGE, Sydney Robert
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-02-07

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2014-03-10
Resigned: 2015-12-31

GRAHAM, Robert Smith
Director - Resigned
Appointed:
Resigned: 1995-03-31

GROVER, John
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-01-31

HAMILTON, Robert Herd
Director - Resigned
Appointed: 1989-07-01
Resigned: 2005-05-18

HART, Craig
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-09-19

HAYES, Michael Hugh
Director - Resigned
Appointed: 2003-10-21
Resigned: 2014-03-10

HICKS, Simon Angus
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-06-27

LINDSAY, Ian
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-01

LUMSDEN, John
Director - Resigned
Appointed:
Resigned: 2002-12-31

MACDONALD, Alexander Alister
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-09-24

MCSHANE, Joseph
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-03-31

MURPHY, John Alan
Director - Resigned
Appointed:
Resigned: 2001-12-31

PATE, Robert
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-09-17

PATERSON, Stewart Mcgregor
Director - Resigned
Appointed:
Resigned: 1996-04-04

PROSSER, William Lindsay
Director - Resigned
Appointed: 1995-10-06
Resigned: 2003-03-28

REID, William Mungall
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-07-01

SCOTT, Mark Jason
Director - Resigned
Appointed: 2016-03-07
Resigned: 2018-11-10

THOMSON, Robert Brook
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-09-28

WARD, Russell
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-12-06

WEBSTER, Colin Mcdonald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-03-28

ALLAN, Richard
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2016-01-29

HAMILTON, Robert Herd
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2003-10-21

POLLAND, Owen
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2004-07-01

MCNICHOLAS CONSTRUCTION SERVICES LIMITED
01510892
LIVE
Date Incorporated:

HORNSEY, Andrew
Director - Resigned
Appointed: 2018-12-11
Resigned: 2022-06-07

MCNICHOLAS, Barry Stuart
Director - Resigned
Appointed:
Resigned: 2021-12-31

BLACKMAN, Lindsay Anne
Director - Resigned
Appointed: 2002-05-17
Resigned: 2006-12-22

BYRNE, Melvyn John
Director - Resigned
Appointed:
Resigned: 2003-02-28

CARTER, Steven Walter
Director - Resigned
Appointed: 1999-08-02
Resigned: 2009-08-31

DENTON, Graham Mark
Director - Resigned
Appointed: 2011-10-17
Resigned: 2018-12-31

FOREMAN, Thomas Lee
Director - Resigned
Appointed: 2018-12-11
Resigned: 2020-08-31

HAYES, Michael Bernard
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-03-31

JONES, Marcus Faughey
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-02-12

KERR, Andrew Stuart
Director - Resigned
Appointed: 2004-03-22
Resigned: 2011-10-14

MAY, Martin Keith
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-07-08

MCKAY, Michael William Hoy
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-06-03

MCNICHOLAS, Colin Peter
Director - Resigned
Appointed: 1996-07-08
Resigned: 2003-02-28

MCNICHOLAS, Kevin Michael
Director - Resigned
Appointed:
Resigned: 2002-03-31

MCNICHOLAS, Patrick Thomas
Director - Resigned
Appointed:
Resigned: 2012-03-27

MCNICHOLAS, Sean Patrick
Director - Resigned
Appointed: 1999-08-02
Resigned: 2009-03-10

MCNICHOLAS, Steven Patrick
Director - Resigned
Appointed: 1999-08-02
Resigned: 2017-07-12

PICKEN, Ruth
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-12-03

SMOUT, Martin John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-12-31

WOODALL, Lee
Director - Resigned
Appointed: 2020-09-17
Resigned: 2022-02-28

BRADSHAW, Andrew Wayne
Director - Active
Appointed: 2022-01-01

JACKSON, Paul Robert
Director - Active
Appointed: 2023-04-01

MENDONCA, Basil Christopher
Director - Active
Appointed: 2022-06-06

PENDLEBURY-GREEN, Martin Neil
Director - Resigned
Appointed: 2022-06-06
Resigned: 2023-07-01

THOMAS, Clive
Director - Resigned
Appointed: 2022-06-06
Resigned: 2023-03-31

HIGGINS, Philip
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-09-24

BYRNE, Melvyn John
Secretary - Resigned
Appointed:
Resigned: 1991-10-01

DENNINGTON, Thomas Graham
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2004-03-22

DENTON, Graham Mark
Secretary - Resigned
Appointed: 2011-10-17
Resigned: 2013-09-03

DOYLE, Martin James
Secretary - Resigned
Appointed:
Resigned: 1998-08-20

GIBSON, Miles John
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-07-12

KERR, Andrew Stuart
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2011-10-14

MELGES, Bethan Anne Elizabeth
Secretary - Resigned
Appointed: 2017-07-12
Resigned: 2019-09-09

SILVERMAN, Paul Martin
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2003-03-31

THAM, Jaime Foong Yi
Secretary - Active
Appointed: 2021-09-24

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
01006026
LIVE
Date Incorporated:

MCNICHOLAS, Barry Stuart
Director - Active
Appointed: 2003-11-17

BENNION, Rodney John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2017-07-12

BLACKMAN, Lindsay Anne
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-12-22

BYRNE, Melvyn John
Director - Resigned
Appointed:
Resigned: 2003-02-28

CARTER, Steven Walter
Director - Resigned
Appointed: 2003-11-17
Resigned: 2009-08-31

DENTON, Graham Mark
Director - Resigned
Appointed: 2011-10-17
Resigned: 2018-12-31

FOREMAN, Thomas Lee
Director - Resigned
Appointed: 2018-12-11
Resigned: 2020-08-31

JONES, Marcus Faughey
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-02-12

KERR, Andrew Stuart
Director - Resigned
Appointed: 2004-03-22
Resigned: 2011-10-14

MARRIOTT, Arthur Leslie, Qc
Director - Resigned
Appointed: 1993-01-20
Resigned: 2003-08-06

MAY, Martin Keith
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-07-08

MCNICHOLAS, Colin Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-02-28

MCNICHOLAS, Doris Amelia
Director - Resigned
Appointed:
Resigned: 1995-12-29

MCNICHOLAS, Kevin Michael
Director - Resigned
Appointed: 2005-07-07
Resigned: 2002-03-31

MCNICHOLAS, Patrick Thomas
Director - Resigned
Appointed:
Resigned: 2012-03-27

MCNICHOLAS, Sean Patrick
Director - Resigned
Appointed: 2003-11-17
Resigned: 2009-03-10

MCNICHOLAS, Steven Patrick
Director - Resigned
Appointed: 2003-11-17
Resigned: 2017-07-12

PICKEN, Ruth
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-12-03

POOL, John Arthur
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-12-16

SMOUT, Martin John
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-12-31

WOODALL, Lee
Director - Active
Appointed: 2020-09-17

MENDONCA, Basil Christopher
Director - Active
Appointed: 2021-08-12

HIGGINS, Philip
Secretary - Active
Appointed: 2019-09-09

DENNINGTON, Thomas Graham
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2004-03-22

DENTON, Graham Mark
Secretary - Resigned
Appointed: 2011-10-17
Resigned: 2013-09-03

DOYLE, Martin James
Secretary - Resigned
Appointed:
Resigned: 1998-08-20

GIBSON, Miles John
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-07-12

KERR, Andrew Stuart
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2011-10-14

MELGES, Bethan Anne Elizabeth
Secretary - Resigned
Appointed: 2017-07-12
Resigned: 2019-09-09

SILVERMAN, Paul Martin
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2003-04-28

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