TURNILS (UK) LIMITED

TURNILS (UK) LIMITED is a Ltd currently active, incorporated on 1970-07-03. There are 2 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SIMPSON, Christopher· Secretary
Resigned 2024-12-31
MARSH, Deborah Louise· Director
Resigned 2024-12-31
SIMPSON, Christopher Malcolm· Director
Resigned 2024-12-31
THOMAS, Andrew Richard· Director
Resigned 2024-12-31

EDWARDS, Craig Keith Andrew

Director

Active

Appointed: 2024-12-20
Nationality: British
Residence: England
Born: 02/1974

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JONES, Michael Hower

Director

Active

Appointed: 2024-12-20
Nationality: American
Residence: United Kingdom
Born: 06/1990

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BROWN, John Kenneth

Secretary

Resigned

Appointed: 1995-05-01
Resigned: 1999-09-17
Nationality: British

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DEMPSEY, Mark Gerald

Secretary

Resigned

Appointed: 2002-09-03
Resigned: 2021-05-26
Nationality: British

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DUGGAN, Geoffrey Michael

Secretary

Resigned

Appointed: 1999-09-17
Resigned: 2002-09-03
Nationality: British

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MCNEIL, Robert

Secretary

Resigned

Appointed: —
Resigned: 1994-04-12
Nationality: British

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SIMPSON, Christopher

Secretary

Resigned

Appointed: 2021-05-26
Resigned: 2024-12-31

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QUEENSFERRY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1994-04-12
Resigned: 1995-05-01

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BREWER, Anthony John

Director

Resigned

Appointed: 2000-11-03
Resigned: 2002-09-03
Nationality: British
Born: 05/1960

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BROWN, John Kenneth

Director

Resigned

Appointed: 1994-12-08
Resigned: 1999-09-17
Nationality: British
Residence: Scotland
Born: 06/1957

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CARRUTHERS, Graeme Frank Hamilton

Director

Resigned

Appointed: 2012-01-01
Resigned: 2017-01-16
Nationality: British
Residence: Scotland
Born: 11/1969

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DEMPSEY, Mark Gerald

Director

Resigned

Appointed: 2017-01-16
Resigned: 2021-05-26
Nationality: British
Residence: Scotland
Born: 05/1965

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FAICHNEY, Ian

Director

Resigned

Appointed: 1994-12-08
Resigned: 2000-01-11
Nationality: British
Born: 04/1947

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FISHER, David Michael

Director

Resigned

Appointed: 1989-05-25
Resigned: 1990-09-14
Nationality: British
Born: 03/1946

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GALPIN, Ian

Director

Resigned

Appointed: 2021-05-26
Resigned: 2023-05-11
Nationality: British
Residence: United Kingdom
Born: 06/1974

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IRVINE, John Christopher

Director

Resigned

Appointed: 2000-01-11
Resigned: 2001-03-30
Nationality: British
Born: 09/1963

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JOHN, Christopher

Director

Resigned

Appointed: 2000-08-18
Resigned: 2001-08-31
Nationality: British
Born: 11/1959

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KIRKHAM, Ian

Director

Resigned

Appointed: 1999-09-17
Resigned: 2000-11-03
Nationality: British
Born: 03/1950

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LANGLANDS, John Thomson

Director

Resigned

Appointed: 1994-04-12
Resigned: 1994-12-08
Nationality: British
Residence: Scotland
Born: 04/1952

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LINDECRANTZ, Hans Gunnar

Director

Resigned

Appointed: 2004-04-12
Resigned: 2011-01-31
Nationality: Swedish
Residence: Sweden
Born: 03/1959

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MACDONALD, William

Director

Resigned

Appointed: —
Resigned: 2001-02-28
Nationality: British
Born: 02/1949

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MARSH, Deborah Louise

Director

Resigned

Appointed: 2024-05-14
Resigned: 2024-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1965

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MATHESON, Gordon

Director

Resigned

Appointed: 1992-03-31
Resigned: 2014-05-01
Nationality: British
Residence: United Kingdom
Born: 06/1946

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MCNEIL, James

Director

Resigned

Appointed: —
Resigned: 1992-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1944

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MCNEIL, Robert

Director

Resigned

Appointed: —
Resigned: 1994-04-12
Nationality: British
Residence: Scotland
Born: 02/1946

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RISMAN, John Matthew

Director

Resigned

Appointed: 2023-05-11
Resigned: 2024-05-14
Nationality: British
Residence: United Kingdom
Born: 03/1965

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RODGER, James Roy

Director

Resigned

Appointed: 1991-01-01
Resigned: 1996-03-07
Nationality: British
Born: 09/1947

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SIMPSON, Christopher Malcolm

Director

Resigned

Appointed: 2021-05-26
Resigned: 2024-12-31
Nationality: British
Residence: Scotland
Born: 10/1980

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SONNENBERG, Mark Henry

Director

Resigned

Appointed: 2002-09-03
Resigned: 2004-04-12
Nationality: Dutch
Residence: United States
Born: 12/1969

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STENBERG, Perlake

Director

Resigned

Appointed: 2002-09-03
Resigned: 2014-05-01
Nationality: Swedish
Residence: Sweden
Born: 11/1956

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THOMAS, Andrew Richard

Director

Resigned

Appointed: 2023-05-11
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 05/1972

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THOMAS, John Alan

Director

Resigned

Appointed: 1989-05-25
Resigned: 1993-11-01
Nationality: British
Born: 08/1945

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TIPPER, Christopher Stuart

Director

Resigned

Appointed: 1989-12-07
Resigned: 1993-11-01
Nationality: British
Born: 09/1946

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WATSON, James Wilson

Director

Resigned

Appointed: 1994-04-12
Resigned: 2001-08-31
Nationality: British
Born: 12/1945

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WILSON, Stephen Graham

Director

Resigned

Appointed: 1999-09-17
Resigned: 2002-09-03
Nationality: British
Born: 08/1954

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WOOTTON, Malcolm James

Director

Resigned

Appointed: 1993-10-26
Resigned: 2000-06-30
Nationality: British
Born: 11/1954

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