TOPEK LIMITED

Company number SC076272 · Monitor this company

Active

5 officers / 9 resignations

Francis John HANNA

Director Active

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

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

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Corporate Secretary Active

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

Appointed: 2023-10-10

Michael David GANT

Director Active

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

Appointed: 2023-10-10
Nationality: British
Country of residence: England
Date of birth: January 1969

MR Douglas BRYCE

Director Active

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

Appointed: 2012-08-30
Nationality: British
Country of residence: Scotland
Date of birth: June 1982

MR Christopher MCCRORY

Director Active

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

Appointed: 2012-08-30
Nationality: British
Country of residence: Scotland
Date of birth: December 1980

Alan Jonathan SIMPSON

Director Resigned

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

Appointed: 2023-10-10
Resigned: 2024-07-15
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

David Allan KELLY

Secretary Resigned

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

Appointed: 2022-04-15
Resigned: 2023-10-10

MR Scott GIBB

Director Resigned

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

Appointed: 2018-03-22
Resigned: 2023-01-03
Occupation: Commercial Director
Nationality: British
Country of residence: Scotland
Date of birth: May 1983

MR GRAHAM SCOTT BIDDLE

Director Resigned

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

Appointed: 2012-08-30
Resigned: 2018-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1970

MS ANNE MARIE DON

Director Resigned

Correspondence address: COMELYBANK HOUSE, PERTH, TAYSIDE, PH2 7HP

Appointed: 1997-08-08
Resigned: 2006-12-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1960

MRS Janet Anne PAPUREANU

Secretary Resigned

Correspondence address: 6 Wellbrae, Stonehouse, Larkhall, Lanarkshire, ML9 3ED

Appointed: 1995-07-01
Resigned: 2022-04-15
Nationality: Scottish

LINDA HELEN HARWOOD

Secretary Resigned

Correspondence address: 12 FERNHILL GRANGE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8SH

Appointed: 1988-12-31
Resigned: 1995-07-01
Nationality: BRITISH

MR IAN HARWOOD

Director Resigned

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

Appointed: 1988-12-31
Resigned: 2012-08-30
Occupation: CONSTRUCTION ENGINEER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1951

LINDA HELEN HARWOOD

Director Resigned

Correspondence address: 12 FERNHILL GRANGE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8SH

Appointed: 1988-12-31
Resigned: 1994-05-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: August 1951