MACKTECH LIMITED officers and directors : Companies House Number 03770028

Enn HEINSOO

Director Active

Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Appointed: 2025-04-10
Nationality: Estonian
Country of residence: Estonia
Date of birth: June 1950

Valdeko SIBUL

Director Resigned

Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Appointed: 2023-08-28
Resigned: 2025-11-17
Nationality: Estonian
Country of residence: Estonia
Date of birth: March 1952

Kenneth MORRISON

Director Resigned

Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Appointed: 2021-07-21
Resigned: 2023-08-28
Occupation: Business Person
Nationality: British
Country of residence: Scotland
Date of birth: June 1953

ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU

Director Resigned

Correspondence address: 41 DUKE STREET, EDINBURGH, SCOTLAND, EH6 8HH

Appointed: 2014-07-18
Resigned: 2016-03-17
Occupation: BUSINESSWOMAN
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1955

MR Marios PAPANTONIOU

Director Resigned

Correspondence address: 41 Duke Street, Edinburgh, Scotland, EH6 8HH

Appointed: 2014-07-18
Resigned: 2021-11-01
Occupation: Businessman
Nationality: Cypriot
Country of residence: Scotland
Date of birth: November 1954

MR PAUL KENNY

Director Resigned

Correspondence address: 53 ST PETER STREET, TIVERTON, DEVON, EX16 6NW

Appointed: 2012-10-01
Resigned: 2014-07-18
Occupation: BUSINESSMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1963

MR ROBERT JOHN NEWBERRY

Director Resigned

Correspondence address: 53 ST PETER STREET, TIVERTON, DEVON, EX16 6NW

Appointed: 2012-05-24
Resigned: 2012-10-01
Occupation: BUSINESSMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

MS. KIM PATRICIA PUSEY

Director Resigned

Correspondence address: 49 BELMONT ROAD, TIVERTON, DEVON, EX16 6EQ

Appointed: 2005-05-24
Resigned: 2012-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

MR PAUL KENNY

Director Resigned

Correspondence address: 25 ST PETER STREET, TIVERTON, DEVON, EX16 6NW

Appointed: 2004-07-10
Resigned: 2005-05-24
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1963

SERVWELL CORPORATION

Secretary Resigned Corporate

Correspondence address: 35A REGENT STREET, JASMINE COURT, BELIZE CITY, BELIZE, BELIZE, FOREIGN

Appointed: 2004-06-29
Resigned: 2014-07-18
Nationality: BRITISH

MICHAEL KENNY

Director Resigned

Correspondence address: 14 MAPLE GROVE, TIVERTON, DEVON, EX16 6QL

Appointed: 2004-06-29
Resigned: 2005-01-01
Occupation: BUSINESSMAN
Nationality: BRITISH
Date of birth: October 1960

KAREN MACKAY

Director Resigned

Correspondence address: 22 THE AVENUE, TIVERTON, DEVON, EX16 4HW

Appointed: 2002-06-05
Resigned: 2004-06-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1966

PAUL KENNY

Director Resigned

Correspondence address: 22 THE AVENUE, TIVERTON, DEVON, EX16 4HW

Appointed: 2002-06-05
Resigned: 2004-06-29
Occupation: LAWYER
Nationality: BRITISH
Date of birth: September 1963

MICHAEL KENNY

Director Resigned

Correspondence address: 14 MAPLE GROVE, TIVERTON, DEVON, EX16 6QL

Appointed: 2001-10-06
Resigned: 2003-03-08
Occupation: BUSINESSMAN
Nationality: BRITISH
Date of birth: October 1960

MICHAEL KENNY

Secretary Resigned

Correspondence address: 14 MAPLE GROVE, TIVERTON, DEVON, EX16 6QL

Appointed: 2001-02-01
Resigned: 2001-10-06
Occupation: CONSULTANT
Nationality: BRITISH

PAUL KENNY

Secretary Resigned

Correspondence address: 1 MILTON TERRACE, BRUNSWICK ROAD, DOUGLAS, ISLE OF MAN, IM2 3LF

Appointed: 2001-02-01
Resigned: 2004-06-29
Occupation: LAWYER
Nationality: BRITISH

KAREN KENNY

Director Resigned

Correspondence address: LITTLE BROOMHILL, BAKERS HILL, TIVERTON, DEVON, EX16 5AT

Appointed: 1999-05-20
Resigned: 2001-02-01
Occupation: BANKER
Nationality: BRITISH
Date of birth: July 1966

PAUL KENNY

Director Resigned

Correspondence address: LITTLE BROOMHILL, BAKERS HILL, TIVERTON, DEVON, EX16 5AT

Appointed: 1999-05-20
Resigned: 2001-02-01
Occupation: LAWYER
Nationality: BRITISH
Date of birth: September 1963

SCOTTISH PSALMS CORPORATION

Director Resigned Corporate

Correspondence address: 94 DOWDESWELL STREET, NASSAU, NEW PROVIDENCE, BAHAMAS, FOREIGN

Appointed: 1999-05-13
Resigned: 1999-05-20
Occupation: COMPANY
Nationality: BAHAMIAN

SERVWELL CORPORATION

Secretary Resigned Corporate

Correspondence address: 94 DOWDESWELL STREET, NASSAU, BAHAMAS, FOREIGN

Appointed: 1999-05-13
Resigned: 2001-02-01
Nationality: BRITISH