TEKNEK (JAPAN) LIMITED

Company number SC201456

14 officers / 11 resignations

MACKILLOP, Colin Hugh

• Correspondence address: Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, United Kingdom, PA4 9RT
• Role: Secretary
• Appointed on: 27 May 2019

HUDSON, Giles Matthew

• Correspondence address: Nexus House, Station Road, Egham, Surrey, United Kingdom, TW20 9LB
• Role: Director
• Date of birth: February 1972
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWELL, Stephen James

• Correspondence address: Itw Limited, Nexus House, Station Road, Egham, England, TW20 9LB
• Role: Director
• Date of birth: December 1967
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Corporate Finance

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 on: 9 November 1999
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Engineer

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1999
• Resigned on: 9 November 1999

TM COMPANY SERVICES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 27 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC127819

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

DEAKIN, Philip Matthew

• Correspondence address: Admiral House, St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 July 2011
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMILTON, Sheila

• Correspondence address: Nether Knockbuckle, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4JW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 November 1999
• 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 on: 9 November 1999
• 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, Inchannan, 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

UFLAND, Edward

• Correspondence address: Admiral House, St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 July 2011
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant