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TUV SUD WW HOLDINGS LIMITED

Company number SC271408

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Officers: 16 officers / 14 resignations

MCKNIGHT, William John

Correspondence address
Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
Role
Secretary
Appointed on
16 April 2012
Nationality
British

MCKNIGHT, William John

Correspondence address
Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, United Kingdom, G75 0QF
Role
Director
Date of birth
November 1962
Appointed on
20 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DOCHERTY, Ian

Correspondence address
13a East Montrose St, Helensburgh, Dunbartonshire, G84 7ER
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2012
Nationality
British

BISHOPS

Correspondence address
2 Blythswood Square, Glasgow, G2 4AD
Role Resigned
Nominee Secretary
Appointed on
30 July 2004
Resigned on
6 October 2004

CLABBY, David Angus

Correspondence address
27 Cottenham Park Road, Wimbledon, London, SW20 0RX
Role Resigned
Director
Date of birth
December 1960
Appointed on
6 October 2004
Resigned on
1 November 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

DOYLE, Brian

Correspondence address
32 Canmore Park, Stonehaven, Kincardineshire, AB39 2WJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2005
Resigned on
4 November 2007
Nationality
British
Occupation
M & E Engineer

FINLAYSON, John Charles

Correspondence address
14 Redford Loan, Edinburgh, Midlothian, EH13 0AX
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 October 2008
Resigned on
20 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

HOWELL, Keith Martin

Correspondence address
White Moss, West Linton, Peeblesshire, EH46 7BS
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 October 2004
Resigned on
20 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

KELLY, Stephen

Correspondence address
8 Manor Hill, Derry, County Derry, Northern Ireland, BT47 2JT
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 January 2005
Resigned on
20 July 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
M & E Engineer

LAWRENCE, Colin

Correspondence address
20 Ross Road, Edinburgh, EH16 5QN
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 October 2008
Resigned on
20 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MAYBERRY, Brian Richard

Correspondence address
West Murdieston, Thornhill, Stirling, Stirlingshire, FK8 3QE
Role Resigned
Director
Date of birth
November 1951
Appointed on
6 October 2004
Resigned on
13 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MCGILL, Allan

Correspondence address
11 Calderpark Road, Glasgow, Lanarkshire, G71 7RG
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 January 2005
Resigned on
20 July 2011
Nationality
British
Country of residence
Scotland
Occupation
M & E Engineer

MCHARD, Stephen Anthony

Correspondence address
4 Upper Sutherland Crescent, Helensburgh, Argyll & Bute, G84 9PQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 October 2004
Resigned on
20 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SINCLAIR, Alister Edward

Correspondence address
12b Seafield Road, Aberdeen, Aberdeenshire, AB15 7YT
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 October 2004
Resigned on
31 October 2009
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

VALENTE, Michael

Correspondence address
Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 July 2011
Resigned on
28 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MITRESHELF DIRECTORS LIMITED

Correspondence address
2 Blythswood Square, Glasgow, G2 4AD
Role Resigned
Nominee Director
Appointed on
30 July 2004
Resigned on
6 October 2004