TECH 21 ENGINEERING SOLUTIONS LIMITED

4 officers / 18 resignations

STRACHAN, RICHARD KHALIL

Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role
Secretary
Appointed on
9 October 2015
Nationality
NATIONALITY UNKNOWN

MACLEOD, NEIL ALEXANDER

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

THOMSON, JULIE MARY

Correspondence address
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Role
Director
Date of birth
May 1968
Appointed on
11 October 2012
Nationality
BRITISH
Occupation
REGION CONTROLLER

PRENTICE, EUAN ROBERTSON

Correspondence address
WEATHERFORD CENTRE SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role
Director
Date of birth
October 1962
Appointed on
4 September 2012
Nationality
BRITISH
Occupation
UK FINANCIAL CONTROLLER

ROSE-GARVIE, GEMMA

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Secretary
Appointed on
11 October 2012
Resigned on
9 October 2015
Nationality
NATIONALITY UNKNOWN

FULTON, WILLIAM GRAY

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
23 May 2011
Resigned on
4 September 2012
Nationality
BRITISH
Occupation
EUROPEAN TAX MANAGER

MONCUR, BRIAN

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
13 July 2010
Resigned on
11 October 2012
Nationality
BRITISH
Occupation
STATUTORY ACCOUNTS MANAGER

MILLS, DOUGLAS MARK

Correspondence address
CARLTON HOUSE 33 ROBERT ADAM STREET, LONDON, UNITED KINGDOM, W1U 3HR
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
2 October 2009
Resigned on
23 May 2011
Nationality
UNITED STATES
Occupation
ACCOUNTANT

MONCUR, BRIAN

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Secretary
Appointed on
2 October 2009
Resigned on
11 October 2012
Nationality
NATIONALITY UNKNOWN

HENRY, JOSEPH CLAUDE

Correspondence address
4528 PIN OAK LANE, BELLAIRE, TEXAS, UNITED STATES, 77401
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
3 June 2009
Resigned on
25 February 2011
Nationality
UNITED STATES
Occupation
EXECUTIVE

FRASER, IAIN

Correspondence address
44 EAST PARK ROAD, KINTORE, ABERDEEN, AB51 0FE
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
1 July 2008
Resigned on
2 October 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TIMMINS, PAUL ANTHONY

Correspondence address
WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
4 April 2008
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
GROUP VICE PRESIDENT

MARTIN, BURT MICHAEL

Correspondence address
4817 WELFORD, BELLAIRE, TEXAS, 77401
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
4 April 2008
Resigned on
3 June 2009
Nationality
UNITED STATES
Occupation
EXECUTIVE

FULTON, WILLIAM GRAY

Correspondence address
36 BRIMMOND DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6SZ
Role RESIGNED
Secretary
Appointed on
4 April 2008
Resigned on
2 October 2009
Nationality
BRITISH

SOUTHREN, THOMAS CHARLES

Correspondence address
31 MIDMILLS ROAD, INVERNESS, INVERNESS SHIRE, IV2 3NZ
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
1 November 2006
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
SOFTWARE ENGINEER

NELSON, ALAN ANDREW

Correspondence address
5 CROWN DRIVE, INVERNESS, IV2 3NJ
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
26 August 2005
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CAMPBELL, SANDRA

Correspondence address
38 CROWN DRIVE, INVERNESS, INVERNESS SHIRE, IV2 3QG
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
26 August 2005
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

CAMPBELL, SANDRA

Correspondence address
38 CROWN DRIVE, INVERNESS, INVERNESS SHIRE, IV2 3QG
Role RESIGNED
Secretary
Appointed on
26 August 2005
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
OFFICE MANAGER

LOCK, GEOFFREY HAMPTON

Correspondence address
BYNACH, INCHMARLO, BANCHORY, AB31 4BS
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
17 January 2005
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
CO DIRECTOR

JAMIESON, ALISON MARGARET

Correspondence address
54 CROWN DRIVE, INVERNESS, IV2 3QG
Role RESIGNED
Secretary
Appointed on
27 March 2001
Resigned on
28 March 2007
Nationality
BRITISH

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2001
Resigned on
27 March 2001

JAMIESON, ANGUS LAMBERTON

Correspondence address
54 CROWN DRIVE, INVERNESS, HIGHLAND, IV2 3QG
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
27 March 2001
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
OIL ENGINEER (MARINE)

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