CompaniesInTheUK

TECHNIVAL LTD

Company number SC284151 ·

Active

3 officers / 8 resignations

Amanda Christine HALFORD

Director Active
Correspondence address
Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom, ML6 8QH
Appointed
2026-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

Usman SHAKEEL

Director Active
Correspondence address
Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom, ML6 8QH
Appointed
2026-07-01
Nationality
American
Country of residence
United States
Date of birth
February 1988

Brian Michael WALL

Director Active
Correspondence address
Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom, ML6 8QH
Appointed
2022-12-12
Nationality
American
Country of residence
France
Date of birth
June 1973

William Jay, Mr. KULLBACK

Director Resigned
Correspondence address
Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom, ML6 8QH
Appointed
2025-06-02
Resigned
2026-06-30
Nationality
American
Country of residence
United States
Date of birth
October 1959

Siddhartha KADIA

Director Resigned
Correspondence address
Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom, ML6 8QH
Appointed
2025-01-01
Resigned
2026-06-30
Nationality
American
Country of residence
United States
Date of birth
August 1969

James Mark ALLAN

Director Resigned
Correspondence address
2 Lamtarra Way, Newbury, England, RG14 7WB
Appointed
2023-08-01
Resigned
2024-02-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

Joyce Ann HEIDINGER

Director Resigned
Correspondence address
6201 Trust Drive, Holland, Ohio, United States, 43523
Appointed
2022-12-12
Resigned
2025-05-31
Nationality
Canadian
Country of residence
United States
Date of birth
May 1965

Benjamin Ross TRAVIS

Director Resigned
Correspondence address
C/O Stonecalibre Llc 2049 Century Park East, Suite 2550, Los Angeles, California, United States, 90067
Appointed
2022-12-12
Resigned
2024-12-31
Nationality
American
Country of residence
United States
Date of birth
October 1975

Nicola PHILP

Secretary Resigned
Correspondence address
Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom, ML6 8QH
Appointed
2005-06-07
Resigned
2022-12-12
Nationality
British

@UKPLC CLIENT SECRETARY LTD

Corporate Nominee Secretary Resigned Corporate
Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Appointed
2005-05-04
Resigned
2005-06-07

Gary PHILP

Director Resigned
Correspondence address
Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom, ML6 8QH
Appointed
2005-05-04
Resigned
2022-12-12
Nationality
British
Country of residence
Scotland
Date of birth
November 1974