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Belcan Engineering Services UK Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr Neal Roy Montour
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2016 (20 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Engineer
Country of Residence	United States
Correspondence Address	Nevis House, 1st Floor Hamilton International Park 6 Lister Way Blantyre G72 0FT Scotland

Director Name	Ms Elizabeth Ferris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 March 2018 (22 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10200 Anderson Way Cincinnati Ohio 45242

Director Name	Neil Nicholson Macleod
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2023 (27 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Nevis House, 1st Floor Hamilton International Park 6 Lister Way Blantyre G72 0FT Scotland

Director Name	Callum Logan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1996 (3 weeks, 5 days after company formation)
Appointment Duration	20 years (Resigned 29 February 2016)
Assigned Occupation	Design Engineer
Country of Residence	Scotland
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr William Robert Hall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1996 (3 weeks, 5 days after company formation)
Appointment Duration	20 years, 6 months (Resigned 01 September 2016)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr William Robert Hall
Nationality	British
Appointment Status	Resigned
Director Ownership	23.75%
Appointment Type	Company Secretary
Appointment Date	04 March 1996 (3 weeks, 5 days after company formation)
Appointment Duration	10 months (Resigned 01 January 1997)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	Upper Carbarns Farm Wishaw North Lanarkshire ML2 0RW Scotland

Director Name	Norman James Wilson
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1996 (1 month, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (Resigned 01 August 2011)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	3 Springfield Place Strathaven Lanarkshire ML10 6LJ Scotland

Director Name	Norman James Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1997 (10 months, 4 weeks after company formation)
Appointment Duration	14 years, 7 months (Resigned 01 August 2011)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	3 Springfield Place Strathaven Lanarkshire ML10 6LJ Scotland

Director Name	William Thomas Reid
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2001 (5 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (Resigned 29 February 2016)
Assigned Occupation	Finance
Country of Residence	Scotland
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Andrew Steedman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2001 (5 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (Resigned 21 March 2018)
Assigned Occupation	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr William Robert Hall
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2011 (15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 September 2016)
Assigned Occupation	Company Director
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr Richard Thomas Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (20 years after company formation)
Appointment Duration	2 years (Resigned 21 March 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr Neil Macleod
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (20 years after company formation)
Appointment Duration	2 years (Resigned 21 March 2018)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Netherhill Avenue Netherlee Glasgow G44 3XF Scotland

Director Name	Mr Michael Wirth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (20 years after company formation)
Appointment Duration	2 years (Resigned 21 March 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr Colin Martin Cohen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2016 (20 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 14 February 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr Mark McKenzie Naylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2018 (22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 July 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Kelvin House London Road Derby DE24 8UP

Director Name	Mr Keith Matthews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2018 (22 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 October 2023)
Assigned Occupation	President, Belcan International
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Rtc Business Park London Road Derby DE24 8UP

Director Name	Miss Julia Rose Shaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2021 (25 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 30 September 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Scottish Enterprise Technology Park Kelvin Buildin Bramah Avenue East Kilbride Lanarkshire G75 0RD Scotland

Director Name	Mr Lee Judson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2022 (26 years, 9 months after company formation)
Appointment Duration	12 months (Resigned 31 October 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Kelvin House London Road Derby DE24 8UP

Director Name	Jordans (Scotland) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 1996 (same day as company formation)
Appointment Duration	3 weeks, 5 days (Resigned 04 March 1996)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 1996 (same day as company formation)
Appointment Duration	3 weeks, 5 days (Resigned 04 March 1996)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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