TECH 21 ENGINEERING SOLUTIONS LIMITED

Company number SC217363

22 officers / 18 resignations

STRACHAN, Richard Khalil

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Secretary
• Appointed on: 9 October 2015

MACLEOD, Neil Alexander

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Director
• Date of birth: March 1966
• Appointed on: 11 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager - Europe

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role: Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

THOMSON, Julie Mary

• Correspondence address: Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role: Director
• Date of birth: May 1968
• Appointed on: 11 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

CAMPBELL, Sandra

• Correspondence address: 38 Crown Drive, Inverness, Inverness Shire, IV2 3QG
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Office Manager

FULTON, William Gray

• Correspondence address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 2 October 2009
• Nationality: British

JAMIESON, Alison Margaret

• Correspondence address: 54 Crown Drive, Inverness, IV2 3QG
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 28 March 2007
• Nationality: British

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 11 October 2012

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 9 October 2015

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2001
• Resigned on: 27 March 2001

CAMPBELL, Sandra

• Correspondence address: 38 Crown Drive, Inverness, Inverness Shire, IV2 3QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 August 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Financial Director

FRASER, Iain

• Correspondence address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 July 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FULTON, William Gray

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 May 2011
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Tax Manager

HENRY, Joseph Claude

• Correspondence address: 4528 Pin Oak Lane, Bellaire, Texas, United States, 77401
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2009
• Resigned on: 25 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

JAMIESON, Angus Lamberton, Professor

• Correspondence address: 54 Crown Drive, Inverness, Highland, IV2 3QG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 March 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Engineer (Marine)

LOCK, Geoffrey Hampton

• Correspondence address: Bynach, Inchmarlo, Banchory, AB31 4BS
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 17 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MARTIN, Burt Michael

• Correspondence address: 4817 Welford, Bellaire, Texas, 77401
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2008
• Resigned on: 3 June 2009
• Nationality: United States
• Occupation: Executive

MILLS, Douglas Mark

• Correspondence address: Carlton House, 33 Robert Adam Street, London, United Kingdom, W1U 3HR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 October 2009
• Resigned on: 23 May 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Accountant

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 July 2010
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Statutory Accounts Manager

NELSON, Alan Andrew

• Correspondence address: 5 Crown Drive, Inverness, IV2 3NJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 August 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SOUTHREN, Thomas Charles, Dr

• Correspondence address: 31 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 2006
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Software Engineer

TIMMINS, Paul Anthony

• Correspondence address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 April 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Group Vice President