TEKTONEX LIMITED

Company number SC418649

2 active persons with significant control / 0 active statements

Dr Wendy Lucille Hickman (Active)

• Correspondence address: The Long View, Argyll Road, Kilcreggan, Argyll & Bute, G84 0JW
• Notified on: 11 March 2021
• Date of birth: May 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Duncan Leslie Hickman (Active)

• Correspondence address: The Long View, Argyll Road, Kilgreggan, Argyll & Bute, United Kingdom, G84 0JW
• Notified on: 6 April 2016
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Moira Isobel Smith (Ceased)

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%