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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)

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