PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - OBAN


Company Profile Company Filings

Overview

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED is a Private Limited Company from OBAN SCOTLAND and has the status: Active.
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED was incorporated 61 years ago on 01/02/1963 and has the registered number: SC038385. The accounts status is FULL and accounts are next due on 31/12/2024.

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - OBAN

This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

R A CLEMENT ASSOCIATES
OBAN
ARGYLL
PA34 4AZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN MICHAEL SMITH British Secretary 2008-07-01 CURRENT
MR LEOPOLDO CARLOS MARIA GARCES CASTIELLA Jan 1966 Argentine Director 2022-10-19 CURRENT
MR MICHAEL ROBERT GREENALL Jul 1963 British,Irish Director 2018-09-11 CURRENT
MRS CATHERINE ANNE HAWLEY Feb 1966 British Director 2016-05-10 CURRENT
MR KOICHI HIYOSHI Jan 1959 Japanese Director 2018-01-08 CURRENT
MR TOMOYA HORIGUCHI Feb 1974 Japanese Director 2021-09-30 CURRENT
MRS AMANDA JAYNE LAWRIE-SIMMONS May 1980 British Director 2020-09-01 CURRENT
MR RAYMOND MEREDITH Mar 1977 British Director 2023-11-10 CURRENT
MR IAIN MICHAEL SMITH British Director 2005-08-15 CURRENT
MR NEIL DAVID SUMNER Jun 1969 British Director 2022-03-31 CURRENT
CHARLES ADAIR ANDERSON Oct 1946 British Secretary RESIGNED
CHARLES CHRISTOPHER JOHN ROBINSON Apr 1947 British Director 1992-10-28 UNTIL 1993-02-12 RESIGNED
SIR ROBIN BUCHANAN NICHOLSON Aug 1934 British Director 1991-12-10 UNTIL 1996-07-31 RESIGNED
ROGER FRANK LEVERTON Apr 1939 British Director 1992-10-28 UNTIL 1997-01-07 RESIGNED
SIR ANTHONY RICHARD PILKINGTON Jun 1935 British Director 1991-12-10 UNTIL 1992-10-28 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2002-12-01 UNTIL 2005-08-31 RESIGNED
JOHN MAXWELL MENZIES Oct 1926 British Director RESIGNED
MR JOHN MCKENNA Apr 1947 British Director 1997-09-01 UNTIL 2004-07-31 RESIGNED
MR PHILIP JAMES MCDONALD Jun 1972 British Director 2009-08-03 UNTIL 2012-04-30 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2001-11-12 UNTIL 2002-12-31 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2002-03-18 UNTIL 2016-03-31 RESIGNED
ROGER MICHAEL DANIELS May 1948 British Secretary 1991-12-10 UNTIL 1993-05-28 RESIGNED
MR RICHARD EDWARD BEVAN Mar 1959 British Secretary 1993-05-28 UNTIL 1997-08-01 RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Secretary 1997-08-01 UNTIL 2008-06-30 RESIGNED
DR. PHILIP MICHAEL RAMSEY Sep 1963 British Director 2012-05-16 UNTIL 2018-09-06 RESIGNED
MR. PAUL KENNETH MCKEON May 1963 British Director 2009-04-01 UNTIL 2012-05-31 RESIGNED
IAIN PATERSON LOUGH Jan 1947 British Director 2001-11-12 UNTIL 2006-12-31 RESIGNED
IAIN PATERSON LOUGH Jan 1947 British Director 1993-05-28 UNTIL 1997-01-07 RESIGNED
DAVID JAMES MACKAY May 1943 British Director RESIGNED
MR MICHAEL MAIER Jul 1957 British Director 2007-01-01 UNTIL 2010-03-31 RESIGNED
PROFESSOR ANTHONY LEDWITH Aug 1933 British Director 1992-10-28 UNTIL 1996-08-13 RESIGNED
MR NICHOLAS ANTHONY LITHGOW SHORE Sep 1964 British Director 2014-03-19 UNTIL 2022-03-31 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director RESIGNED
DOCTOR JOHN MACKENZIE JACKSON Sep 1941 British Director 1997-01-07 UNTIL 2000-04-07 RESIGNED
MR MUNEHIRO HOSONUMA Nov 1972 Japanese Director 2021-09-30 UNTIL 2022-10-19 RESIGNED
PETER HIGSON GRUNWELL Dec 1936 British Director 1991-12-10 UNTIL 1992-10-28 RESIGNED
JOHN FLANNAN GREEN Dec 1950 British Director 1993-02-12 UNTIL 1998-07-31 RESIGNED
DR EDRIC ELLIS Sep 1941 British Director 1996-09-30 UNTIL 1999-11-30 RESIGNED
ING VITTORE DE LEONIBUS May 1949 Italian Director 2003-11-14 UNTIL 2009-03-31 RESIGNED
MICHAEL JOHN DAVIES May 1932 British Director 1991-12-10 UNTIL 1992-04-08 RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director 1991-12-10 UNTIL 1997-01-07 RESIGNED
DEREK EDWARD COOK Dec 1931 British Director 1991-12-10 UNTIL 1992-06-10 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
ROBERT BLACK Oct 1935 British Director RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Director 2004-07-27 UNTIL 2008-06-30 RESIGNED
MR JUKICHI KUBOI Mar 1963 Japanese Director 2018-01-08 UNTIL 2021-09-30 RESIGNED
MR ROBERT DAVID LOCKWOOD Dec 1953 British Director 1991-12-10 UNTIL 1992-10-28 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
MR GLEN NIGHTINGALE Nov 1939 British Director 1991-12-10 UNTIL 1999-10-31 RESIGNED
MRS. FIONA ELIZABETH RHODES Nov 1977 British Director 2012-05-01 UNTIL 2013-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilkington Group Limited 2016-04-06 Ormskirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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