CompaniesInTheUK

TECH 21 ENGINEERING SOLUTIONS LIMITED

Company number SC217363 ·

Dissolved

4 officers / 18 resignations

MR RICHARD KHALIL STRACHAN

Secretary
Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Appointed
2015-10-09
Nationality
NATIONALITY UNKNOWN

MR NEIL ALEXANDER MACLEOD

Director
Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Appointed
2014-02-11
Occupation
REGION TAX MANAGER - EUROPE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1966

MS JULIE MARY THOMSON

Director
Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Appointed
2012-10-11
Occupation
REGION CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1968

MR EUAN ROBERTSON PRENTICE

Director
Correspondence address
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2012-09-04
Occupation
UK FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1962

MRS GEMMA ROSE-GARVIE

Secretary Resigned
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2012-10-11
Resigned
2015-10-09
Nationality
NATIONALITY UNKNOWN

MR WILLIAM GRAY FULTON

Director Resigned
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2011-05-23
Resigned
2012-09-04
Occupation
EUROPEAN TAX MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

MR BRIAN MONCUR

Director Resigned
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2010-07-13
Resigned
2012-10-11
Occupation
STATUTORY ACCOUNTS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MR DOUGLAS MARK MILLS

Director Resigned
Correspondence address
CARLTON HOUSE 33 ROBERT ADAM STREET, LONDON, UNITED KINGDOM, W1U 3HR
Appointed
2009-10-02
Resigned
2011-05-23
Occupation
ACCOUNTANT
Nationality
UNITED STATES
Country of residence
UNITED KINGDOM
Date of birth
August 1974

MR BRIAN MONCUR

Secretary Resigned
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2009-10-02
Resigned
2012-10-11
Nationality
NATIONALITY UNKNOWN

MR JOSEPH CLAUDE HENRY

Director Resigned
Correspondence address
4528 PIN OAK LANE, BELLAIRE, TEXAS, UNITED STATES, 77401
Appointed
2009-06-03
Resigned
2011-02-25
Occupation
EXECUTIVE
Nationality
UNITED STATES
Country of residence
USA
Date of birth
June 1970

MR IAIN FRASER

Director Resigned
Correspondence address
44 EAST PARK ROAD, KINTORE, ABERDEEN, AB51 0FE
Appointed
2008-07-01
Resigned
2009-10-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1945

PAUL ANTHONY TIMMINS

Director Resigned
Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Appointed
2008-04-04
Resigned
2015-04-30
Occupation
GROUP VICE PRESIDENT
Nationality
BRITISH
Country of residence
USA
Date of birth
May 1965

BURT MICHAEL MARTIN

Director Resigned
Correspondence address
4817 WELFORD, BELLAIRE, TEXAS, 77401
Appointed
2008-04-04
Resigned
2009-06-03
Occupation
EXECUTIVE
Nationality
UNITED STATES
Date of birth
November 1963

MR WILLIAM GRAY FULTON

Secretary Resigned
Correspondence address
36 BRIMMOND DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6SZ
Appointed
2008-04-04
Resigned
2009-10-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR THOMAS CHARLES SOUTHREN

Director Resigned
Correspondence address
31 MIDMILLS ROAD, INVERNESS, INVERNESS SHIRE, IV2 3NZ
Appointed
2006-11-01
Resigned
2008-04-04
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Date of birth
April 1960

MR ALAN ANDREW NELSON

Director Resigned
Correspondence address
5 CROWN DRIVE, INVERNESS, IV2 3NJ
Appointed
2005-08-26
Resigned
2008-04-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

SANDRA CAMPBELL

Director Resigned
Correspondence address
38 CROWN DRIVE, INVERNESS, INVERNESS SHIRE, IV2 3QG
Appointed
2005-08-26
Resigned
2008-04-04
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1960

SANDRA CAMPBELL

Secretary Resigned
Correspondence address
38 CROWN DRIVE, INVERNESS, INVERNESS SHIRE, IV2 3QG
Appointed
2005-08-26
Resigned
2008-04-04
Occupation
OFFICE MANAGER
Nationality
BRITISH

MR GEOFFREY HAMPTON LOCK

Director Resigned
Correspondence address
BYNACH, INCHMARLO, BANCHORY, AB31 4BS
Appointed
2005-01-17
Resigned
2008-04-04
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1932

ALISON MARGARET JAMIESON

Secretary Resigned
Correspondence address
54 CROWN DRIVE, INVERNESS, IV2 3QG
Appointed
2001-03-27
Resigned
2007-03-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2001-03-27
Resigned
2001-03-27
Nationality
BRITISH

PROFESSOR ANGUS LAMBERTON JAMIESON

Director Resigned
Correspondence address
54 CROWN DRIVE, INVERNESS, HIGHLAND, IV2 3QG
Appointed
2001-03-27
Resigned
2008-04-04
Occupation
OIL ENGINEER (MARINE)
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957