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TEKNEK (CHINA) LIMITED

Company number SC232995

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Officers: 14 officers / 11 resignations

MACKILLOP, Colin Hugh

Correspondence address
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, United Kingdom, PA4 9RT
Role Active
Secretary
Appointed on
27 May 2019

HUDSON, Giles Matthew

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Active
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
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Active
Director
Date of birth
December 1967
Appointed on
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of International Corporate Finance

HAMILTON, Sheila

Correspondence address
Nether Knockbuckle, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4JW
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
8 July 2011
Nationality
British

KENNETT, Charles Jonathan

Correspondence address
Netherton, 26 Main Road, Castlehead, Paisley, PA2 6AW
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
16 July 2002
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
19 June 2002
Resigned on
19 June 2002

TM COMPANY SERVICES LIMITED

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
27 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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
Nether Knockbuckle, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4JW
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 June 2002
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, Scotland, PA4 9RT
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 June 2002
Resigned on
8 July 2011
Nationality
British
Occupation
Director

MACKILLOP, Colin Hugh

Correspondence address
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, Renfrewshire, PA4 9RT
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 December 2009
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, Inchannan, Renfrewshire, PA4 9RT
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 December 2009
Resigned on
8 July 2011
Nationality
British
Country of residence
Uk
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