TUV SUD LIMITED

Company number SC215164

18 officers / 14 resignations

MCKNIGHT, William John

• Correspondence address: 128 Strathblane Road, Milngavie, Glasgow, G62 8HD
• Role (Active): Secretary
• Appointed on: 14 January 2003
• Nationality: British

ALOISI, Giampaolo

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 16 October 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Chief Financial Officer

GUY, Christopher

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKNIGHT, William John

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HOCK, Wolfgang

• Correspondence address: Wildenburgstrasse 8, Munich, D-81245, Germany
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 14 January 2003
• Nationality: German

TROLLOPE, Richard

• Correspondence address: 16 Danehurst New Road, Tiptoe, Lymington, Hampshire, SO41 6FW
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 7 August 2001
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2001
• Resigned on: 19 March 2001

AUSTIN, Brian Sergio

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 May 2018
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BIRNTHALER, Joachim

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2012
• Resigned on: 4 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CRYSTAL, Peter Maurice

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2012
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KINGHORN, Francis Cameron, Dr

• Correspondence address: 25 Bradda Avenue, Rutherglen, Glasgow, Lanarkshire, G73 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 March 2001
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Company Director

MILLINGTON, Brian

• Correspondence address: 8 Avondale Place, East Kilbride, Lanarkshire, G74 1NU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 June 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PATON, William

• Correspondence address: 21 Hubert Road, St Cross, Winchester, Hampshire, SO23 9RG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 March 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

SCHIPPER, Christoph

• Correspondence address: 27 Georgenstrasse, 80799, München, Germany
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 November 2016
• Resigned on: 1 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHMEIDERER, Klemens

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 April 2015
• Resigned on: 14 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHNEIDER, Horst, Dip-Ing

• Correspondence address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 July 2013
• Resigned on: 30 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VALENTE, Michael

• Correspondence address: 7 Achray Place, Milngavie, Glasgow, G62 7RY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 June 2001
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2001
• Resigned on: 19 March 2001