TECHWORKSHUB LTD.

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6 officers / 22 resignations

IBBETSON, Luke

Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL

Role ACTIVE: director

Date of birth: March 1968

Appointed on: 14 November 2023

Nationality: British

Occupation: Head Of Group R&D

: Source data

STURMAN, Charles Francis

Correspondence address: 6 Fen End, Over, Cambridge, England, CB24 5NE

Role ACTIVE: director

Date of birth: September 1967

Appointed on: 1 March 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode CB24 5NE £628,000

BANKS, Alan

Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 18 March 2019

Resigned on: 1 March 2023

Nationality: British

Occupation: Ceo

: Source data

DENTONS SECRETARIES LIMITED

Correspondence address: ONE FLEET PLACE ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS

Role ACTIVE: Secretary

Appointed on: 24 January 2018

Nationality: BRITISH

YASSAIE, Hossein, Sir

Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL

Role ACTIVE: director

Date of birth: December 1956

Appointed on: 7 January 2017

Resigned on: 1 November 2023

Nationality: British

Occupation: Tech Entrepreneur & Investor

: Source data

BOLAND, STAN

Correspondence address: SYSTEMS HOUSE ROSEBANK, THE ALBA CAMPUS, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7EG

Role ACTIVE: Director

Date of birth: January 1960

Appointed on: 14 May 2015

Nationality: BRITISH

Occupation: ENTREPRENEUR

TRAVERS, GARY PATRICK

Correspondence address: SYSTEMS HOUSE ROSEBANK, THE ALBA CAMPUS, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7EG

Role RESIGNED: Director

Date of birth: August 1969

Appointed on: 9 April 2018

Resigned on: 15 March 2019

Nationality: BRITISH

Occupation: CEO

BULL, HELEN RUTH

Correspondence address: GEDDES HOUSE SUITE 47, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU

Role RESIGNED: Director

Date of birth: March 1967

Appointed on: 12 May 2017

Resigned on: 27 September 2017

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

TIERNEY, MICHAEL CHARLES

Correspondence address: GEDDES HOUSE KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 6GU

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 18 September 2013

Resigned on: 9 May 2018

Nationality: BRITISH

Occupation: SITE EXECUTIVE LEAD OPERATIONS/ SUPPLY DIRECTOR

REILLY, STEPHEN

Correspondence address: GEDDES HOUSE SUITE 47, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 6GU

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 12 September 2013

Resigned on: 9 April 2018

Nationality: BRITISH

Occupation: VP OF WAFER FAB OPERATIONS

WOLLEN, DAVID PETER

Correspondence address: GEDDES HOUSE SUITE 47, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 6GU

Role RESIGNED: Director

Date of birth: February 1955

Appointed on: 5 November 2010

Resigned on: 18 September 2013

Nationality: BRITISH

Occupation: RETIRED

O'NEILL, ANTHONY GERARD

Correspondence address: LONGKNOWE, ALNMOUTH ROAD, ALNWICK, NORTHUMBERLAND, NE66 2PT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 9 November 2006

Resigned on: 6 November 2008

Nationality: BRITISH

Occupation: PROFESSOR

Average house price in the postcode NE66 2PT £597,000

MCNAMEE, PATRICK

Correspondence address: 75 SCHOOL LANE, LOWER CAMBOURNE, CAMBRIDGE, CB3 6DX

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 9 November 2006

Resigned on: 14 September 2017

Nationality: BRITISH

Occupation: VP PRODUCT ENGINEERING

BOYD, DEREK JOHN

Correspondence address: 9 ULVERSTON TERRACE, HAMILTON, LANARKSHIRE, ML3 7JH

Role RESIGNED: Director

Date of birth: October 1962

Appointed on: 9 November 2006

Resigned on: 7 October 2017

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

DICKINSON, RONALD

Correspondence address: 3D WINTON DRIVE, GLASGOW, G12 0PZ

Role RESIGNED: Director

Date of birth: February 1951

Appointed on: 3 November 2005

Resigned on: 8 November 2010

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

BURROWS, DAVID FRANK

Correspondence address: 7 QUARTERMILE ROAD, GODALMING, SURREY, GU7 1TG

Role RESIGNED: Director

Date of birth: September 1956

Appointed on: 7 October 2004

Resigned on: 4 November 2010

Nationality: BRITISH

Occupation: MICROELECTRONICS

Average house price in the postcode GU7 1TG £1,167,000

KERRIGAN, RICHARD

Correspondence address: 28 LOW GREEN, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 4TR

Role RESIGNED: Director

Date of birth: June 1956

Appointed on: 7 October 2004

Resigned on: 1 February 2008

Nationality: BRITISH

Occupation: GENERAL MANAGER

Average house price in the postcode DL5 4TR £425,000

LANGDON, STUART ANTHONY

Correspondence address: 6 ACORN CLOSE, ROGERSTONE, NEWPORT, GWENT, NP10 9HY

Role RESIGNED: Director

Date of birth: May 1966

Appointed on: 7 October 2004

Resigned on: 15 November 2012

Nationality: BRITISH

Occupation: MICROELECTRONICS

Average house price in the postcode NP10 9HY £573,000

NEILL, STEVEN WILLIAM

Correspondence address: 69 MALLARDS REACH, MARSHFIELD, CARDIFF, CF3 2NN

Role RESIGNED: Director

Date of birth: October 1960

Appointed on: 3 February 2003

Resigned on: 31 October 2010

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode CF3 2NN £398,000

MILLER, William

Correspondence address: 45/2 West Mill Road, Edinburgh, Midlothian, EH13 0NZ

Role RESIGNED: director

Date of birth: December 1956

Appointed on: 19 August 2002

Resigned on: 3 November 2005

Nationality: British

Occupation: Director

: Source data

MEREDITH, PAUL

Correspondence address: 22 CHARNWOOD ROAD, WOODLEY, STOCKPORT, CHESHIRE, SK6 1LE

Role RESIGNED: Director

Date of birth: November 1957

Appointed on: 19 August 2002

Resigned on: 25 May 2004

Nationality: BRITISH

Occupation: OPERATIONS MANAGER

Average house price in the postcode SK6 1LE £280,000

BROTHERS, JOHN STEPHEN

Correspondence address: GREEN RIDGE, CURLEW DRIVE, WEST CHARLETON, KINGSBRIDGE, DEVON, TQ7 2AA

Role RESIGNED: Director

Date of birth: April 1939

Appointed on: 8 November 2001

Resigned on: 20 December 2002

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode TQ7 2AA £1,812,000

WEIR, JAMES YOUNG

Correspondence address: 9 AIKMAN ROAD, GREENACRES ESTATE, MOTHERWELL, LANARKSHIRE, ML1 3BT

Role RESIGNED: Director

Date of birth: August 1943

Appointed on: 16 September 1998

Resigned on: 18 September 2002

Nationality: BRITISH

Occupation: GENERAL MANAGER

MUNRO, GARY

Correspondence address: 2 SELBY GARDENS, CHEADLE HULME CHEADLE, STOCKPORT, CHESHIRE, SK8 7PT

Role RESIGNED: Director

Date of birth: April 1960

Appointed on: 16 September 1998

Resigned on: 31 January 2002

Nationality: BRITISH

Occupation: INDUSTRIAL MANAGER

Average house price in the postcode SK8 7PT £404,000

EDWARDS, GERALD JOSEPH

Correspondence address: THORNDENE ROWANTREEHILL ROAD, KILMACOLM, RENFREWSHIRE, PA13 4NP

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 16 September 1998

Resigned on: 23 March 2009

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address: 151 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NJ

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 1996

Resigned on: 24 January 2018

WILSON, PETER LIDDELL

Correspondence address: HERIOT WATT UNIVERSITY, RICCARTON, EDINBURGH, EH14 4AS

Role RESIGNED: Director

Date of birth: December 1942

Appointed on: 20 November 1996

Resigned on: 3 November 2005

Nationality: BRITISH

Occupation: SECRETARY OF THE UNIVERSITY

BENNETT, GEORGE AITKEN

Correspondence address: 10 MANOR ROAD, GLASGOW, LANARKSHIRE, G14 9LG

Role RESIGNED: Director

Date of birth: May 1939

Appointed on: 20 November 1996

Resigned on: 31 December 1998

Nationality: BRITISH

Occupation: GENERAL MANAGER

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