TECH SURE (UK) LTD.

Company number SC234863

12 officers / 7 resignations

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• Role (Active): Secretary
• Appointed on: 6 February 2004

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• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PRIVATE LIMITED COMPANY
• Registration number: SC145858

RUSSELL, Allan

• Correspondence address: Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DE
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Stainless Steel Fabricator/Director

RUTHERFORD, Brian

• Correspondence address: Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DE
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 5 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUTHERFORD, John Leslie Johnstone

• Correspondence address: Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ZABALA, Annabelle Trinchera

• Correspondence address: Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant/Book Keeper

BURNSIDE, Stuart

• Correspondence address: 225 Sandpiper Drive, Greenhills, East Kilbride, G75 8UN
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Fabricator/Pipe Fitter

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002

BURNSIDE, Stuart

• Correspondence address: 225 Sandpiper Drive, Greenhills, East Kilbride, G75 8UN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 August 2002
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Fabricator/Pipe Fitter

GODFREY, Stephen George

• Correspondence address: 3 Muir Hall Steadings, Auchengray Road, Auchengray, Carnwath, Lanarkshire, ML11 8GX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2005
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KING, Jamie

• Correspondence address: Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DE
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 1 February 2022
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002

PETER TRAINER CORPORATE SERVICES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Director
• Appointed on: 1 August 1922
• Resigned on: 1 August 2002