Company information:
Pilkington Technology Management Limited (No: SC038385)
Address: R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AZ, SCOTLAND
Status: Active
Incorporated: 02-Jan-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 23190 - Manufacture and processing of other glass, including technical glassware
Current Director: LEOPOLDO CARLOS MARIA GARCES CASTIELLA ( DOB: Jan-1966 From: Oct-2022 )
Current Director: MICHAEL ROBERT GREENALL ( From: Sep-2018 )
Current Director: CATHERINE ANNE HAWLEY ( DOB: Feb-1966 From: May-2016 )
Current Director: KOICHI HIYOSHI ( From: Jan-2018 )
Current Director: TOMOYA HORIGUCHI ( DOB: Feb-1974 From: Sep-2021 )
Current Director: TOMOYA HORIGUCHI ( DOB: Feb-1974 From: Sep-2021 )
Current Director: RAYMOND MEREDITH ( DOB: Mar-1977 From: Nov-2023 )
Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Aug-2005 )
Current Director: NEIL DAVID SUMNER ( DOB: Jun-1969 From: Mar-2022 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: JAMES DOUGLAS SCOTT BENNETT ( DOB: Mar-1942 From: Aug-1989 To: Dec-1991 )
Resigned Director: ROBERT BLACK ( DOB: Oct-1935 From: Aug-1989 To: Dec-1991 )
Resigned Director: DEREK EDWARD COOK ( DOB: Dec-1931 From: Dec-1991 To: Jun-1992 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: May-1932 From: Dec-1991 To: Apr-1992 )
Resigned Director: VITTORE DE LEONIBUS ( From: Nov-2003 To: Mar-2009 )
Resigned Director: EDRIC ELLIS ( DOB: Sep-1941 From: Sep-1996 To: Nov-1999 )
Resigned Director: JOHN FLANNAN GREEN ( DOB: Dec-1950 From: Feb-1993 To: Jul-1998 )
Resigned Director: PETER HIGSON GRUNWELL ( DOB: Dec-1936 From: Dec-1991 To: Oct-1992 )
Resigned Director: MUNEHIRO HOSONUMA ( DOB: Nov-1972 From: Sep-2021 To: Oct-2022 )
Resigned Director: JOHN MACKENZIE JACKSON ( From: Jan-1997 To: Apr-2000 )
Resigned Director: DERMOT JULIAN JENKINSON ( DOB: Dec-1954 From: Aug-1989 To: Dec-1991 )
Resigned Director: JUKICHI KUBOI ( DOB: Mar-1963 From: Jan-2018 To: Sep-2021 )
Resigned Director: ANTHONY LEDWITH ( DOB: Aug-1933 From: Oct-1992 To: Aug-1996 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Jul-2004 To: Jun-2008 )
Resigned Director: ROGER FRANK LEVERTON ( DOB: Apr-1939 From: Oct-1992 To: Jan-1997 )
Resigned Director: ROBERT DAVID LOCKWOOD ( DOB: Dec-1953 From: Dec-1991 To: Oct-1992 )
Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947 From: May-1993 To: Jan-1997 )
Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947 From: Nov-2001 To: Dec-2006 )
Resigned Director: MARK JOSEPH LYONS ( DOB: Oct-1962 From: Mar-2002 To: Mar-2016 )
Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943 From: Aug-1989 To: Dec-1991 )
Resigned Director: MICHAEL MAIER ( DOB: Jul-1957 From: Jan-2007 To: Mar-2010 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Nov-2001 To: Dec-2002 )
Resigned Director: PHILIP JAMES MCDONALD ( DOB: Jun-1972 From: Aug-2009 To: Apr-2012 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Sep-1997 To: Jul-2004 )
Resigned Director: PAUL KENNETH MCKEON ( DOB: May-1963 From: Apr-2009 To: May-2012 )
Resigned Director: JOHN MAXWELL MENZIES ( DOB: Oct-1926 From: Aug-1989 To: Dec-1991 )
Resigned Director: ROBIN BUCHANAN NICHOLSON ( DOB: Aug-1934 From: Dec-1991 To: Jul-1996 )
Resigned Director: GLEN NIGHTINGALE ( DOB: Nov-1939 From: Dec-1991 To: Oct-1999 )
Resigned Director: FREDERICK RANALD NOEL-PATON ( DOB: Nov-1938 From: Aug-1989 To: Dec-1991 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Dec-2002 To: Aug-2005 )
Resigned Director: ANTHONY RICHARD PILKINGTON ( DOB: Jun-1935 From: Dec-1991 To: Oct-1992 )
Resigned Director: PHILIP MICHAEL RAMSEY ( From: May-2012 To: Sep-2018 )
Resigned Director: FIONA ELIZABETH RHODES ( DOB: Nov-1977 From: May-2012 To: Feb-2013 )
Resigned Director: ANDREW MACKENZIE ROBB ( DOB: Sep-1942 From: Dec-1991 To: Jan-1997 )
Resigned Director: CHARLES CHRISTOPHER JOHN ROBINSON ( DOB: Apr-1947 From: Oct-1992 To: Feb-1993 )
Resigned Director: NICHOLAS ANTHONY LITHGOW SHORE ( DOB: Sep-1964 From: Mar-2014 To: Mar-2022 )
Resigned Director: DONALD NOEL WILKINSON ( DOB: Nov-1944 From: Oct-1992 To: Mar-2004 )
Resigned Director: IAN DAVID WILSON ( DOB: Mar-1928 From: Aug-1989 To: Dec-1991 )
Resigned Director: ALEXANDER DUNCAN WILSON ( DOB: Aug-1946 From: Apr-1992 To: Nov-1993 )
Resigned Secretary: CHARLES ADAIR ANDERSON ( DOB: Oct-1946 From: Aug-1989 To: Dec-1991 )
Resigned Secretary: RICHARD EDWARD BEVAN ( DOB: Mar-1959 From: May-1993 To: Aug-1997 )
Resigned Secretary: ROGER MICHAEL DANIELS ( DOB: May-1948 From: Dec-1991 To: May-1993 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Aug-1997 To: Jun-2008 )
Persons of Significant Control:
Pilkington Group Limited, European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)