TRITECH INTERNATIONAL LIMITED

Company number SC085501

37 officers / 30 resignations

BURTON, Andrew James

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Active): Secretary
• Appointed on: 4 April 2023

BRADLEY, David

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 23 May 2011
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

BURTON, Andrew James

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDY, Bruce William

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

LOHRMANN, Atle

• Correspondence address: 14 Curzon Street, London, England, W1J 5HN
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 30 September 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

MITCHELL, Alastair James Leslie

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN HEERDEN, Anton Marius

• Correspondence address: 14 Curzon Street, London, England, W1J 5HN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSON, Sally Cathleen

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 4 April 2023

HEAD, Christopher Alan

• Correspondence address: Moog Inc, Seneca Street & Jamison Road, East Aurora, New York, United States, NY 14052
• Role (Resigned): Secretary
• Appointed on: 22 August 2012
• Resigned on: 30 September 2022
• Nationality: British

MCCLOY, Jacqueline

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 1 April 2022
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1988
• Resigned on: 8 May 2008

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 6 October 2010

BALL, Lawrence John

• Correspondence address: 1212 N. Main St, Blacksburg, Virginia, Usa, 24060
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 August 2012
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BESWICK, Simon

• Correspondence address: Ley, Glenkindie, Alford, Aberdeenshire, AB33 8RS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 August 2007
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BOWERS, Craig Stephen

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2017
• Resigned on: 22 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BOWRING, Stephen Robert

• Correspondence address: Red Gables, Countesswells Road, Aberdeen, Aberdeenshire, AB1 9BT
• Role (Resigned): Director
• Date of birth: June 1918
• Appointed before: 31 December 1988
• Resigned on: 21 December 1989
• Nationality: British
• Occupation: Company Director

BULLOCK, Brian Standidge

• Correspondence address: Hall Croft House, The Fold, Lothersdale, Keighley, West Yorkshire, BD20 8HD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 October 2007
• Resigned on: 3 February 2010
• Nationality: British
• Occupation: Director

CARDEW, Marcus St Erme

• Correspondence address: Low Greaves House, Pennington, Ulverston, Cumbria, LA12 7SF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

CHESNEY, Carol Tredway

• Correspondence address: Little Summeries, Whielden Street, Amersham, Buckinghamshire, HP7 0HU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 November 2006
• Resigned on: 20 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

FRASER, Maurice

• Correspondence address: 2 Upper Lochton, Banchory, Aberdeenshire, AB31 4DW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2008
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GLISTER, Michael John

• Correspondence address: 77 Frazee Avenue, Dartmouth, Nova Scotia, Canada, B3B 1Z4
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 August 2012
• Resigned on: 1 October 2017
• Nationality: British And Canadian
• Country of residence: Nova Scotia, Canada
• Occupation: Company Director

HARVEY, Patrick Ronald

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 August 2012
• Resigned on: 25 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Group Finance Director

HUGHES, Colin Bernard

• Correspondence address: 26a Station Road, Blackwell, Bromsgrove, Worcestershire, B60 1PZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Operations Director

KNOX, Mark Alexander James

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 June 2019
• Resigned on: 8 January 2020
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: Director Of Engineering

LAVELLE, Mark Stephen

• Correspondence address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 April 2011
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLEWELLYN, Jeremy Norman

• Correspondence address: 21 Maes Y Bryn, Pontprennau, Cardiff, South Glamorgan, CF23 8XQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 November 2006
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Director

MARSH, Richard John

• Correspondence address: 39 Craigieburn Park, Aberdeen, AB15 7SG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 December 1988
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLOY, Jacqueline

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 February 2009
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLAY, Scott

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 November 2011
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLOY, Jacqueline

• Correspondence address: Little Farm, Lower Street, Pury End, Towcester, Northamptonshire, NN12 7NS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 February 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONTEIRO, Manuel Humberto Choza

• Correspondence address: The Stables, Rowantree Court, Chapel Of Garioch, Inverurie, Aberdeenshire, AB51 5HT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 2002
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Marketing Director

NORMAN, David John

• Correspondence address: Unit 30, Sutton Park Avenue, Reading, Berkshire, United Kingdom, RG6 1AW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 August 2012
• Resigned on: 28 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER-WHITE, Pamela

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 January 2015
• Resigned on: 22 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

RICHARDSON, Andrew John

• Correspondence address: The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 November 2006
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Director

SMITH, John

• Correspondence address: Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2009
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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