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TENNANT UK CLEANING SOLUTIONS LIMITED

Company number SC042491

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Officers: 37 officers / 34 resignations

GARRISON, Kathryn Kay

Correspondence address
10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
Role Active
Director
Date of birth
September 1970
Appointed on
22 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

O’RIORDAN, Kevin Michael

Correspondence address
10400 Clean Street, Eden Prairie, Mn 55344-2650, United States
Role Active
Director
Date of birth
August 1981
Appointed on
22 January 2024
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

TYE, Peter James

Correspondence address
115 George Street, Edinburgh, Scotland, EH2 4JN
Role Active
Director
Date of birth
October 1969
Appointed on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, Gordon Ramsay

Correspondence address
Dashwood Polmont Road, Redding, Falkirk, Stirlingshire, FK2 9UZ
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
29 February 2008
Nationality
British
Occupation
Chartered Accountant

FLEMING, Gordon Ramsay

Correspondence address
Dashwood Polmont Road, Redding, Falkirk, Stirlingshire, FK2 9UZ
Role Resigned
Secretary
Appointed on
15 October 1993
Resigned on
24 February 1997
Nationality
British

MCEWAN, Patricia Margaret

Correspondence address
Camino 116 Number 5b, La Loma, Valle Del Sol, Murcia 30570, Spain
Role Resigned
Secretary
Appointed before
31 January 1990
Resigned on
22 October 1993
Nationality
British

SUNTER, Ian Thomas

Correspondence address
18 Dunstaffnage Place, Glenrothes, Fife, KY7 4QQ
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Financial Director

VERBURG, Joost Pieter

Correspondence address
Gozelinusbocht 30, 5531 Kl Bladel, Netherlands
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
3 August 2009
Nationality
Netherlands
Occupation
Controller

WILSON, Heidi Marie

Correspondence address
Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Secretary
Appointed on
3 August 2009
Resigned on
25 August 2017
Nationality
American
Occupation
Attorney

ARMSTRONG, William

Correspondence address
72 Spey Road, Troon, Ayrshire, KA10 7DP
Role Resigned
Director
Date of birth
December 1933
Appointed before
31 January 1990
Resigned on
31 August 1994
Nationality
British
Occupation
Director

CORNS, Jonathan Roy

Correspondence address
Tennant Uk, Gladstone Road, Northampton, Northamptonshire, United Kingdom, NN5 7RX
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 June 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
General Manager

DERYCKE, Yves Antoine Andre Henri Cornelius, Mr.

Correspondence address
49 Leeuwerikenlaan, Wemmel, 1780, Belgium
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 February 2008
Resigned on
15 June 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
General Manager

DRUMMOND, Robert John

Correspondence address
53 Ladywell Avenue, Edinburgh
Role Resigned
Director
Date of birth
July 1927
Appointed before
31 January 1990
Resigned on
31 August 1995
Nationality
British
Occupation
Director

FLEMING, Gordon Ramsay

Correspondence address
Castle Laurie Works, Bankside Bainsford, Falkirk, FK2 7XE
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 October 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
Scotland
Occupation
None

FLEMING, Gordon Ramsay

Correspondence address
Dashwood Polmont Road, Redding, Falkirk, Stirlingshire, FK2 9UZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 1992
Resigned on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

GALASHAN, Andrew Francis Robert

Correspondence address
35 Royal Terrace, Edinburgh, EH7 5AH
Role Resigned
Director
Date of birth
March 1963
Appointed before
31 January 1990
Resigned on
31 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

GALASHAN, Francis Allan Nicol

Correspondence address
7 Scott Avenue, Polmont, Falkirk, Stirlingshire, FK2 0PN
Role Resigned
Director
Date of birth
April 1939
Appointed before
31 January 1990
Resigned on
24 January 2006
Nationality
British
Occupation
Managing Director

HAYES, Nicholas William

Correspondence address
115 George Street, Edinburgh, Scotland, EH2 4JN
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2011
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Director

HOFF, Michael

Correspondence address
Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 August 2017
Resigned on
1 December 2019
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

HUIJSER, Carolus Hubertus

Correspondence address
Bredabaan 504 A, 2930 Brasschaat, Belgium
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 February 2008
Resigned on
28 June 2011
Nationality
Dutch
Country of residence
Belgium
Occupation
Director

MCGEE, Michael John

Correspondence address
40 Parkfields, Knights Place, Rochester, Kent, England, ME2 2TW
Role Resigned
Director
Date of birth
October 1935
Appointed on
10 March 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Export Sales Director

MEREDITH, Nicolas Charles Alexander

Correspondence address
Castle Laurie Works, Bankside Bainsford, Falkirk, FK2 7XE
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Country Manager Uk & Ireland

MUNNOCH, Peter Alexander Clarence

Correspondence address
Kelona, 19 Claremont, Alloa, Clackmannanshire, FK10 2DF
Role Resigned
Director
Date of birth
December 1955
Appointed before
31 January 1990
Resigned on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

NAPUK, Kerry Frederick

Correspondence address
10 West Savile Road, Edinburgh, Midlothian, EH16 5NG
Role Resigned
Director
Date of birth
October 1939
Appointed on
17 July 1989
Resigned on
29 January 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIESING, Paul Haijo Israel

Correspondence address
Castle Laurie Works, Bankside Bainsford, Falkirk, FK2 7XE
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 June 2011
Resigned on
31 August 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

O'NEILL, Patrick Joseph

Correspondence address
3316 St Paul Avenue, Minneapolis, Minnesota, United States, 55416
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 February 2008
Resigned on
15 September 2014
Nationality
American
Country of residence
Usa
Occupation
Director

PAULSON, Thomas

Correspondence address
Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2012
Resigned on
1 December 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

PRICE, Steven Robert

Correspondence address
5 Poplar Close, Sutton On Trent, Newark, Nottinghamshire, NG23 6PB
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2003
Resigned on
30 September 2006
Nationality
British
Occupation
Sales Director

RAE, David Hamilton Agnew

Correspondence address
75 Main Street, Dechmont, Broxburn, West Lothian, EH52 6LJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 May 1999
Resigned on
30 June 2002
Nationality
British
Occupation
Operations Dir

RIACH, Alan Bryson

Correspondence address
Woodgate 7 Newland Avenue, Bathgate, West Lothian, Scotland, EH48 1EE
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 April 1996
Resigned on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

STOKES, Kristin Anne

Correspondence address
115 George Street, Edinburgh, Scotland, EH2 4JN
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 September 2014
Resigned on
22 January 2024
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

STUEVE, Thomas Allan

Correspondence address
115 George Street, Edinburgh, Scotland, EH2 4JN
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 June 2016
Resigned on
22 January 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

SUNTER, Ian Thomas

Correspondence address
18 Dunstaffnage Place, Glenrothes, Fife, KY7 4QQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 February 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Financial Director

WATSON, Douglas

Correspondence address
32 Uplands Crescent, Fareham, Hants, England, PO16 7JY
Role Resigned
Director
Date of birth
June 1950
Appointed on
6 March 1997
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Product Support Director

WILSON, Heidi Marie

Correspondence address
Tennant Uk, Gladstone Road, Northampton, United Kingdom, NN5 7RX
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 February 2008
Resigned on
25 August 2017
Nationality
American
Country of residence
Usa
Occupation
Director