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TEKMAR GROUP PLC

Company number 11383143

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Officers: 18 officers / 10 resignations

WHITEWOOD-SPEDDING, Rebecca Tallulah

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Secretary
Appointed on
27 February 2024

KEMP, David Miller

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Director
Date of birth
March 1970
Appointed on
12 August 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LOCKARD, Steve

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Director
Date of birth
June 1961
Appointed on
20 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

MACDONALD, Alasdair, Mr.

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Director
Date of birth
January 1965
Appointed on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

TURNER, Richard John

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Director
Date of birth
November 1978
Appointed on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELSH, Colin Ian

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Director
Date of birth
December 1959
Appointed on
20 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

WILKINSON, David Philip

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Director
Date of birth
August 1954
Appointed on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Leanne

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Active
Director
Date of birth
April 1977
Appointed on
21 June 2023
Nationality
British
Country of residence
England
Occupation
Director

BULMER, Derek

Correspondence address
Innovation House, Centurion Way, Darlington, England, DL3 0UP
Role Resigned
Secretary
Appointed on
1 June 2021
Resigned on
1 December 2022

HURST, Susan Ann

Correspondence address
Innovation House, Centurion Way, Darlington, England, DL3 0UP
Role Resigned
Secretary
Appointed on
25 May 2018
Resigned on
1 June 2021

PEARSON, Anthony James

Correspondence address
Innovation House, Centurion Way, Darlington, England, DL3 0UP
Role Resigned
Secretary
Appointed on
1 December 2022
Resigned on
31 December 2023

WILKINSON, Leanne

Correspondence address
Innovation House, Centurion Way, Darlington, England, DL3 0UP
Role Resigned
Secretary
Appointed on
1 January 2024
Resigned on
27 February 2024

BROWN, Julian Andrew

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 June 2018
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

BULMER, Derek

Correspondence address
Innovation House, Centurion Way, Darlington, England, DL3 0UP
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 June 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Executive Director

GILL, Christopher John

Correspondence address
Innovation House, Centurion Way, Darlington, England, DL3 0UP
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 June 2018
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Director

HURST, Susan Ann

Correspondence address
Innovation House, Centurion Way, Darlington, England, DL3 0UP
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 May 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

RITCHEY, Ian

Correspondence address
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 March 2021
Resigned on
12 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

RITCHIE-BLAND, James Thomas

Correspondence address
Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6AR
Role Resigned
Director
Date of birth
March 1990
Appointed on
25 May 2018
Resigned on
3 August 2020
Nationality
British
Country of residence
England
Occupation
Executive Director