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TEKSALECO LTD

Company number SC399435

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Officers: 12 officers / 9 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

TM COMPANY SERVICES LIMITED

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role Resigned
Secretary
Appointed on
18 April 2012
Resigned on
27 May 2019

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
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
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, United Kingdom, PA4 9RT
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 May 2011
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, United Kingdom, PA4 9RT
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 May 2011
Resigned on
8 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Engineer

KENNETT, Janet

Correspondence address
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, United Kingdom, PA4 9RT
Role Resigned
Director
Date of birth
June 1951
Appointed on
12 May 2011
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKILLOP, Colin Hugh

Correspondence address
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, United Kingdom, PA4 9RT
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 May 2011
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, Inchinnan, Renfrewshire, United Kingdom, PA4 9RT
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 May 2011
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
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