THE INDUSTRY TECHNOLOGY FACILITATOR
ABERDEEN THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY

Hellopages » Aberdeen City » Aberdeen City » AB23 8GX

Company number SC171891
Status Active
Incorporation Date 30 January 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE ENTERPRISE CENTRE EXPLORATION DRIVE, BRIDGE OF DON, ABERDEEN, AB23 8GX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Appointment of Mr Richard Edward Luff as a director on 10 February 2016; Termination of appointment of Frederick Thomas Tilton as a director on 18 May 2016; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of THE INDUSTRY TECHNOLOGY FACILITATOR are www.theindustrytechnology.co.uk, and www.the-industry-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Dyce Rail Station is 4.3 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Industry Technology Facilitator is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC171891. The Industry Technology Facilitator has been working since 30 January 1997. The present status of the company is Active. The registered address of The Industry Technology Facilitator is The Enterprise Centre Exploration Drive Bridge of Don Aberdeen Ab23 8gx. . BURNESS PAULL LLP is a Secretary of the company. CUTLER, Jeremy Graham is a Director of the company. GARRETTT, Stephen William, Dr is a Director of the company. KAVANAGH, Neil Patrick is a Director of the company. LUFF, Richard Edward is a Director of the company. MCCORMACK, Martin Patrick is a Director of the company. MERCER, Brian Peter is a Director of the company. O'BRIEN, Patrick Joseph is a Director of the company. WHITE, Paul William is a Director of the company. WISHART, John Alport is a Director of the company. Secretary ELVY, Lisa Clare has been resigned. Secretary HENDERSON, Charles Edward has been resigned. Secretary LANE NOTT, Roger Charles, Rear Admiral has been resigned. Nominee Secretary SECRETARIES, York Place Company has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ARCHER, John Stuart, Professor has been resigned. Director BAILLIE, David Charles has been resigned. Director BARWIS, John, Dr has been resigned. Director BILSLAND, Ian Hay has been resigned. Director BURDIS, Ian has been resigned. Director CAMPBELL, Melfort Andrew has been resigned. Director CHIARAMONTE, Mario Augusto has been resigned. Director CHISHOLM, John Alexander Raymond, Sir has been resigned. Director DE JONGE, Gerrit Jan has been resigned. Director DESSAP, Jean-Paul Mogou has been resigned. Director DEWAR, William Malcolm Gilfillan has been resigned. Director DRULLION, Gilles Joseph Fernand has been resigned. Director DUBRULE, Olivier, Dr has been resigned. Director DUNCAN, Gavin James has been resigned. Director ELLIX, David, Dr has been resigned. Director ENDERSEN, Egil has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director FISHER, Rob Charles has been resigned. Director FOWLER, Clive has been resigned. Director FRIEDLANDER, Colin David has been resigned. Director GRAY, Michael has been resigned. Director GREGORY, John Brian has been resigned. Director HAYES, Mark Richard Lawrence has been resigned. Director HENDERSON, Charles Edward has been resigned. Director HORSFALL, Patricia has been resigned. Director HUGHES, John Alexander Elphinstone has been resigned. Director JONES, Alan Morrison has been resigned. Director JUNGELS, Pierre Jean Marie Henri, Dr has been resigned. Director LANE NOTT, Roger Charles, Rear Admiral has been resigned. Director LOCKHART, Thomas Paul has been resigned. Director MARSH, Richard John has been resigned. Director MCCORMACK, Martin Patrick has been resigned. Director MCKENZIE, David George Alexander has been resigned. Director MCLEOD, David Alexander has been resigned. Director MICHIE, Deirdre Elizabeth has been resigned. Director MILLWOOD HARGRAVE, Martyn Frederick has been resigned. Director MURRAY, Philip has been resigned. Director PATERSON, Alexander Mckinnon has been resigned. Director POXON, Neil Robert has been resigned. Director PRICE, Andrew Duncan has been resigned. Director ROBEIN, Etienne has been resigned. Director ROWE, Max Adrian, Prof has been resigned. Director SEBIRE, Tamara Camille has been resigned. Director SMITH, Reid Garfield has been resigned. Director STOVER, Daniel Frederick has been resigned. Director SUMMERS, Arthur John, Dr has been resigned. Director TAYLOR, Keith Henry has been resigned. Director THOMAS, Leslie James has been resigned. Director TILTON, Frederick Thomas has been resigned. Director TURNBULL, Jonathan Burnett has been resigned. Director TWADDLE, Brian Robert has been resigned. Director VERM, Michael Lloyd, P Eng has been resigned. Director WAKEHAM, William Arnot, Sir has been resigned. Director WELLAND, Michael John Patterson, Dr has been resigned. Director WERNGREN, Oonagh Clare has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 04 February 2014
Director
CUTLER, Jeremy Graham
Appointed Date: 04 February 2014
66 years old
Director
GARRETTT, Stephen William, Dr
Appointed Date: 08 February 2011
66 years old
Director
KAVANAGH, Neil Patrick
Appointed Date: 01 June 2009
62 years old
Director
LUFF, Richard Edward
Appointed Date: 10 February 2016
73 years old
Director
MCCORMACK, Martin Patrick
Appointed Date: 01 January 2012
58 years old
Director
MERCER, Brian Peter
Appointed Date: 12 March 2010
62 years old
Director
O'BRIEN, Patrick Joseph
Appointed Date: 01 April 2013
66 years old
Director
WHITE, Paul William
Appointed Date: 01 September 2015
62 years old
Director
WISHART, John Alport
Appointed Date: 01 August 2014
67 years old

Resigned Directors

Secretary
ELVY, Lisa Clare
Resigned: 30 September 1998
Appointed Date: 28 May 1997
Secretary
HENDERSON, Charles Edward
Resigned: 02 April 1997
Appointed Date: 03 February 1997
Secretary
LANE NOTT, Roger Charles, Rear Admiral
Resigned: 14 May 1997
Appointed Date: 02 April 1997
Nominee Secretary
SECRETARIES, York Place Company
Resigned: 03 February 1997
Appointed Date: 30 January 1997
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 30 September 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 10 June 1997
Appointed Date: 14 May 1997
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 04 February 2014
Appointed Date: 06 April 2009
Director
ARCHER, John Stuart, Professor
Resigned: 19 August 1999
Appointed Date: 04 April 1997
82 years old
Director
BAILLIE, David Charles
Resigned: 03 April 1998
Appointed Date: 04 April 1997
68 years old
Director
BARWIS, John, Dr
Resigned: 30 October 2002
Appointed Date: 13 October 1998
47 years old
Director
BILSLAND, Ian Hay
Resigned: 10 January 2000
Appointed Date: 30 June 1999
83 years old
Director
BURDIS, Ian
Resigned: 06 May 2003
Appointed Date: 04 September 2000
68 years old
Director
CAMPBELL, Melfort Andrew
Resigned: 04 February 2014
Appointed Date: 08 February 2011
69 years old
Director
CHIARAMONTE, Mario Augusto
Resigned: 16 November 2006
Appointed Date: 03 November 2004
73 years old
Director
CHISHOLM, John Alexander Raymond, Sir
Resigned: 17 August 1999
Appointed Date: 04 April 1997
79 years old
Director
DE JONGE, Gerrit Jan
Resigned: 07 October 2010
Appointed Date: 18 November 2008
64 years old
Director
DESSAP, Jean-Paul Mogou
Resigned: 01 August 2014
Appointed Date: 29 November 2011
56 years old
Director
DEWAR, William Malcolm Gilfillan
Resigned: 13 June 2012
Appointed Date: 23 May 2007
70 years old
Director
DRULLION, Gilles Joseph Fernand
Resigned: 29 November 2011
Appointed Date: 18 November 2008
70 years old
Director
DUBRULE, Olivier, Dr
Resigned: 31 August 2008
Appointed Date: 07 September 2004
69 years old
Director
DUNCAN, Gavin James
Resigned: 14 August 2009
Appointed Date: 12 December 2007
59 years old
Director
ELLIX, David, Dr
Resigned: 25 April 2006
Appointed Date: 10 January 2000
66 years old
Director
ENDERSEN, Egil
Resigned: 12 October 2001
Appointed Date: 24 August 1999
81 years old
Director
FERGUSON, Stuart Edward
Resigned: 03 March 2010
Appointed Date: 23 May 2007
59 years old
Director
FISHER, Rob Charles
Resigned: 05 February 2013
Appointed Date: 18 November 2008
54 years old
Director
FOWLER, Clive
Resigned: 24 October 2001
Appointed Date: 24 August 1999
76 years old
Director
FRIEDLANDER, Colin David
Resigned: 29 January 1999
Appointed Date: 04 April 1997
78 years old
Director
GRAY, Michael
Resigned: 13 September 2006
Appointed Date: 08 September 2003
71 years old
Director
GREGORY, John Brian
Resigned: 09 December 2002
Appointed Date: 13 February 2002
75 years old
Director
HAYES, Mark Richard Lawrence
Resigned: 29 June 2005
Appointed Date: 08 September 2003
64 years old
Director
HENDERSON, Charles Edward
Resigned: 02 April 1997
Appointed Date: 03 February 1997
81 years old
Director
HORSFALL, Patricia
Resigned: 30 June 1998
Appointed Date: 04 April 1997
72 years old
Director
HUGHES, John Alexander Elphinstone
Resigned: 24 August 1999
Appointed Date: 03 April 1998
92 years old
Director
JONES, Alan Morrison
Resigned: 20 August 1999
Appointed Date: 03 April 1998
81 years old
Director
JUNGELS, Pierre Jean Marie Henri, Dr
Resigned: 24 August 1999
Appointed Date: 04 April 1997
81 years old
Director
LANE NOTT, Roger Charles, Rear Admiral
Resigned: 30 June 1999
Appointed Date: 02 April 1997
80 years old
Director
LOCKHART, Thomas Paul
Resigned: 16 February 2008
Appointed Date: 16 November 2006
71 years old
Director
MARSH, Richard John
Resigned: 18 August 1999
Appointed Date: 04 April 1997
81 years old
Director
MCCORMACK, Martin Patrick
Resigned: 02 February 2011
Appointed Date: 01 May 2010
58 years old
Director
MCKENZIE, David George Alexander
Resigned: 03 April 1997
Appointed Date: 03 February 1997
81 years old
Director
MCLEOD, David Alexander
Resigned: 01 September 2003
Appointed Date: 06 June 2002
64 years old
Director
MICHIE, Deirdre Elizabeth
Resigned: 07 September 2004
Appointed Date: 02 September 2002
60 years old
Director
MILLWOOD HARGRAVE, Martyn Frederick
Resigned: 23 August 1999
Appointed Date: 04 April 1997
67 years old
Director
MURRAY, Philip
Resigned: 16 August 1999
Appointed Date: 04 April 1997
67 years old
Director
PATERSON, Alexander Mckinnon
Resigned: 25 January 2002
Appointed Date: 24 October 2001
81 years old
Director
POXON, Neil Robert
Resigned: 05 January 2015
Appointed Date: 17 July 2006
58 years old
Director
PRICE, Andrew Duncan
Resigned: 10 June 2004
Appointed Date: 08 September 2003
67 years old
Director
ROBEIN, Etienne
Resigned: 07 September 2004
Appointed Date: 26 March 2002
76 years old
Director
ROWE, Max Adrian, Prof
Resigned: 31 July 2014
Appointed Date: 23 May 2007
66 years old
Director
SEBIRE, Tamara Camille
Resigned: 01 September 2015
Appointed Date: 04 February 2014
60 years old
Director
SMITH, Reid Garfield
Resigned: 19 August 1999
Appointed Date: 03 April 1998
79 years old
Director
STOVER, Daniel Frederick
Resigned: 06 July 1999
Appointed Date: 04 April 1997
70 years old
Director
SUMMERS, Arthur John, Dr
Resigned: 04 February 2009
Appointed Date: 29 June 2005
70 years old
Director
TAYLOR, Keith Henry
Resigned: 24 August 1999
Appointed Date: 04 April 1997
87 years old
Director
THOMAS, Leslie James
Resigned: 16 April 2002
Appointed Date: 24 August 1999
68 years old
Director
TILTON, Frederick Thomas
Resigned: 18 May 2016
Appointed Date: 17 August 2010
72 years old
Director
TURNBULL, Jonathan Burnett
Resigned: 12 December 2007
Appointed Date: 24 October 2001
68 years old
Director
TWADDLE, Brian Robert
Resigned: 23 May 2007
Appointed Date: 07 September 2004
62 years old
Director
VERM, Michael Lloyd, P Eng
Resigned: 04 September 2000
Appointed Date: 24 August 1999
67 years old
Director
WAKEHAM, William Arnot, Sir
Resigned: 18 August 1999
Appointed Date: 04 April 1997
81 years old
Director
WELLAND, Michael John Patterson, Dr
Resigned: 24 August 1999
Appointed Date: 13 October 1998
79 years old
Director
WERNGREN, Oonagh Clare
Resigned: 29 November 2010
Appointed Date: 12 December 2007
66 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 30 January 1997

THE INDUSTRY TECHNOLOGY FACILITATOR Events

14 Mar 2017
Appointment of Mr Richard Edward Luff as a director on 10 February 2016
14 Mar 2017
Termination of appointment of Frederick Thomas Tilton as a director on 18 May 2016
23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 20 January 2016 no member list
...
... and 191 more events
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
14 Feb 1997
New director appointed
14 Feb 1997
New secretary appointed;new director appointed
30 Jan 1997
Incorporation

THE INDUSTRY TECHNOLOGY FACILITATOR Charges

30 June 1997
Floating charge
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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