TEKNEK LIMITED

Company number SC102874

12 officers / 8 resignations

TM COMPANY SERVICES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role: Secretary
• Appointed on: 8 July 2011

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• Place registered: UNITED KINGDOM
• Registration number: SC127819

DEAKIN, Philip Matthew

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BL
• Role: Director
• Date of birth: August 1975
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUDSON, Giles Matthew

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BL
• Role: Director
• Date of birth: February 1972
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UFLAND, Edward

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BL
• Role: Director
• Date of birth: September 1969
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON, Sheila

• Correspondence address: Nether Knockbuckle, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4JW
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 8 July 2011
• Nationality: British

KENNETT, Charles Jonathan

• Correspondence address: Netherton, 26 Main Road, Castlehead, Paisley, PA2 6AW
• Role (Resigned): Secretary
• Appointed before: 8 May 1989
• Resigned on: 24 October 2002
• Nationality: British

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 July 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HAMILTON, Sheila

• Correspondence address: Nether Knockbuckle, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4JW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 October 1995
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KENNETT, Charles Jonathan

• Correspondence address: Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, Scotland, PA4 9RT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 8 May 1989
• Resigned on: 8 July 2011
• Nationality: British
• Occupation: Engineer

MACKILLOP, Colin Hugh

• Correspondence address: Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 2009
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Stephen Frank

• Correspondence address: Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2009
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROBERTSON, William Stewart

• Correspondence address: Tathieknowe West Glen Road, Kilmacolm, Renfrewshire, PA13 4PR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 8 May 1989
• Resigned on: 30 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer