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TRISCAN SYSTEMS LIMITED

Company number 06369088

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Officers: 12 officers / 10 resignations

WHITTAKER, Andrea Louise

Correspondence address
Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY
Role Active
Director
Date of birth
February 1974
Appointed on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WHITTAKER, Mark John

Correspondence address
Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY
Role Active
Director
Date of birth
December 1964
Appointed on
26 January 2024
Nationality
British
Country of residence
England
Occupation
Director

MORTON FRASER SECRETARIES LIMITED

Correspondence address
Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
Role Resigned
Secretary
Appointed on
12 September 2007
Resigned on
19 March 2019

Registered in a European Economic Area What's this?

Place registered
QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9
Registration number
SC262093

BLACK, James Edward

Correspondence address
Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 October 2011
Resigned on
18 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BRODIE, Steven Ben

Correspondence address
9 New Road, Ayr, Uk, KA8 0DA
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 August 2011
Resigned on
6 October 2011
Nationality
British
Country of residence
Scotland
Occupation
None

HALL, John Michael

Correspondence address
31 Lauder Road, Edinburgh, Scotland, EH9 2JG
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 October 2011
Resigned on
4 May 2012
Nationality
British
Country of residence
Scotland
Occupation
None

HOLLINGSWORTH, Simon

Correspondence address
Phoenix Park, Blakewater Road, Blackburn, Lancashire, BB1 5SJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 September 2007
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMONT, David James

Correspondence address
Suite 100 Embroidery Mill, Abbeymill Business Centre, Seedhill, Paisley, Renfrewshire, United Kingdom, PA1 1JN
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 August 2011
Resigned on
3 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACKAY, Ian Duncan

Correspondence address
Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 July 2008
Resigned on
1 December 2008
Nationality
British
Occupation
Co Director

MATHERS, Roderick William

Correspondence address
108 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BL
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 September 2007
Resigned on
25 August 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCLAUGHLIN, Allan Charles

Correspondence address
9 Greenhead Road, Bearsden, Glasgow, Lanarkshire, G61 2DD
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 December 2008
Resigned on
17 May 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MORTON FRASER DIRECTORS LIMITED

Correspondence address
30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role Resigned
Director
Appointed on
12 September 2007
Resigned on
18 September 2007