TOPEK SOUTHERN LIMITED

Company number SC361395 · Monitor this company

Active

4 officers / 10 resignations

Francis John HANNA

Director Active

Correspondence address: Suite 3 Unit 1 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Appointed: 2024-04-15
Nationality: British
Country of residence: England
Date of birth: April 1968

Michael David GANT

Director Active

Correspondence address: Suite 3 Unit 1 15 Cambuslang Road, Glasgow, Scotland, G32 8NB

Appointed: 2024-01-19
Nationality: British
Country of residence: England
Date of birth: January 1969

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Corporate Secretary Active

Correspondence address: C/O Addleshaw Goddard Llp, 24 St. Andrew Square, Edinburgh, Scotland, EH2 1AF

Appointed: 2024-01-19

MR Dexter COPELAND

Director Active

Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR

Appointed: 2017-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1988

Douglas Scott BRYCE

Director Resigned

Correspondence address: Topek Ltd 15 Cambuslang Road, Cambuslang, Glasgow, United Kingdom, G32 8NB

Appointed: 2024-10-01
Resigned: 2026-02-12
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1982

Alan Jonathan SIMPSON

Director Resigned

Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR

Appointed: 2024-01-19
Resigned: 2024-07-15
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

Lewis William JONES

Director Resigned

Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR

Appointed: 2022-06-01
Resigned: 2024-01-19
Occupation: Strategic Partnerships Director
Nationality: British
Country of residence: England
Date of birth: July 1986

Candice FERGUSON

Secretary Resigned

Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR

Appointed: 2022-04-01
Resigned: 2024-01-19

MR Connor HOUNSELL

Director Resigned

Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR

Appointed: 2021-01-01
Resigned: 2024-01-19
Occupation: Commercial Director
Nationality: British
Country of residence: England
Date of birth: August 1989

MRS Sarah Helen HUGHES

Secretary Resigned

Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR

Appointed: 2019-10-01
Resigned: 2022-04-01

MR JAMES PATRICK COONEY

Director Resigned

Correspondence address: SUITE 3 UNIT 1, 15 CAMBUSLANG ROAD, GLASGOW, SCOTLAND, G32 8NB

Appointed: 2011-12-01
Resigned: 2015-12-31
Occupation: TECHNICAL DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: October 1982

MR JOHN HARWOOD

Director Resigned

Correspondence address: 45 ROYAL GARDENS, BOTHWELL, GLASGOW, G71 8SY

Appointed: 2009-06-18
Resigned: 2018-10-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

MR ANDREW COPELAND

Director Resigned

Correspondence address: SUITE 3 UNIT 1, 15 CAMBUSLANG ROAD, GLASGOW, SCOTLAND, G32 8NB

Appointed: 2009-06-18
Resigned: 2018-10-08
Occupation: CONTRACT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MRS ANNE PAPUREANU

Secretary Resigned

Correspondence address: 15 CAMBUSLANG ROAD, UNIT 1 SUITE 3, GLASGOW, SCOTLAND, G32 8NB

Appointed: 2009-06-18
Resigned: 2019-10-01
Nationality: NATIONALITY UNKNOWN