HENRY TECHNOLOGIES LIMITED

Company number SC069447

24 officers / 20 resignations

YIP, Tsz Cheung

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Active): Secretary
• Appointed on: 27 October 2023

TSE, Shu Sing Simon

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 19 October 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer

WONG, Kin Keung Michael

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 19 October 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

YIP, Tsz Cheung

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 March 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Secretary

ADAMSON, John Kenneth Osbourne

• Correspondence address: 67 Cleveden Road, Glasgow, G12 0JN
• Role (Resigned): Secretary
• Appointed on: 11 August 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: General Manager

HAINING, Peter Nelson

• Correspondence address: 14 Rowan Place, Kilmarnock, Strathclyde, KA1 2HA
• Role (Resigned): Secretary
• Appointed on: 27 January 1993
• Resigned on: 11 August 1995
• Nationality: British

HUGHES, John

• Correspondence address: 67 Nith Drive, Dean Park, Renfrew, PA4 0UR
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 12 September 1992
• Nationality: British

LESLIE, Laura-Ann

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 27 October 2023

MACDONALD, Alexander Mackinnon

• Correspondence address: 16 Riverside Road, Waterfoot, Glasgow, G76 0DF
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Managing Director

MCGOWAN, James Maxwell

• Correspondence address: 9 Deaconsbank Gardens, Thornliebank, Glasgow, Lanarkshire, G46 7UP
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Chartered Accountant

ADAMSON, John Kenneth Osbourne

• Correspondence address: 67 Cleveden Road, Glasgow, G12 0JN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 August 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: General Manager

ARMSTRONG, Ian Andrew

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 October 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Marketing Director

DICKERT, Robert Steven

• Correspondence address: 150 Lake Boulevard, Buffalo Grove, Illinois 60089, Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 April 1985
• Resigned on: 31 December 1989
• Nationality: American
• Occupation: Company Director

GIORDANO, Michael

• Correspondence address: 366-3, Mendham Road, Bernardsville, New Jersey, United States, 07924
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 November 2008
• Resigned on: 29 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

HAINING, Peter Nelson

• Correspondence address: 14 Rowan Place, Kilmarnock, Strathclyde, KA1 2HA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 15 December 1992
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: General Manager

HENRY, Lorraine T

• Correspondence address: 909 West Campbell Avenue, Arlington Heights, Illinois, Usa
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 31 December 1988
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Company Director

HENRY, Robert Guy

• Correspondence address: 929 West Campbell Avenue, Arlington Heights, Illinois 60006, Usa, 60006
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 1988
• Resigned on: 31 December 1989
• Nationality: American
• Occupation: Company Director

HENRY, Robert Guy

• Correspondence address: 929 West Campbell Avenue, Arlington Heights, Illinois 60006, Usa, 60006
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 1988
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Company Director

HO, Shing Man

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 October 2017
• Resigned on: 3 June 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Technology Officer

HUGHES, John

• Correspondence address: 67 Nith Drive, Dean Park, Renfrew, PA4 0UR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 December 1988
• Resigned on: 12 September 1992
• Nationality: British
• Occupation: Company Director

LESLIE, Laura-Ann Ann

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 February 2014
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACDONALD, Alexander Mackinnon

• Correspondence address: 76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 January 2001
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGOWAN, James Maxwell

• Correspondence address: 9 Deaconsbank Gardens, Thornliebank, Glasgow, Lanarkshire, G46 7UP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 August 2000
• Resigned on: 27 January 2001
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Kellee Ann

• Correspondence address: 120 S Deerpaty Rd, Barrington, Illinois, 60010, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 September 2005
• Resigned on: 13 December 2007
• Nationality: Usa
• Occupation: Director