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J.R. Power Transmission Scotland Limited

Directors

Current

2

Retired

9

Closed

—

Director Details

Director Name	Mr Michael Alexander Douglas Butler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 October 1992 (8 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	220 Arbroath Road Dundee DD4 7RZ Scotland

Director Name	Mr Kenneth Malone
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 November 2004 (12 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Anton House Forthill Road Broughty Ferry Dundee DD5 2AD Scotland

Director Name	Donald Granger Brash
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1992 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 15 April 1992)
Assigned Occupation	Company Director
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Robin Keith Valentine
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1992 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 15 April 1992)
Assigned Occupation	Company Director
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Barbara Bruce Sherriff
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (Resigned 05 November 2004)
Assigned Occupation	Company Director
Correspondence Address	Roy Lodge Castleroy Broughty Ferry Dundee DD5 2JN Scotland

Director Name	John Sherriff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1992 (2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (Resigned 05 November 2004)
Assigned Occupation	Co Director
Correspondence Address	Roy Lodge Castleroy Broughty Ferry Dundee DD5 2JN Scotland

Director Name	Barbara Bruce Sherriff
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 1992 (2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (Resigned 05 November 2004)
Assigned Occupation	Company Director
Correspondence Address	Roy Lodge Castleroy Broughty Ferry Dundee DD5 2JN Scotland

Director Name	Mr Kenneth Malone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 2004 (12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 20 July 2006)
Assigned Occupation	Health & Safety Consultant
Country of Residence	Scotland
Correspondence Address	100 William Fitzgerald Way Emmock Woods Dundee Angus DD4 9FB Scotland

Director Name	Susan Watson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 2005 (13 years after company formation)
Appointment Duration	10 years, 6 months (Resigned 08 September 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Wemyss Gardens Broughty Ferry Dundee DD5 3BX Scotland

Director Name	Mrs Susan Watson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2011 (19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 08 September 2015)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ Scotland

Director Name	Alex Morison & Co Ws
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 1992 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 15 April 1992)
Corporation	This director is a corporation
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

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