Company information:
Drain Technology Limited (No: SC090054)
Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 )
Current Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 )
Current Director: DANIEL JOHN EVANS ( DOB: Sep-1985 From: Oct-2022 )
Current Director: THOMAS CHRISTOPHER MORGAN ( DOB: Oct-1966 From: Feb-2017 )
Current Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Dec-2022 )
Current Secretary: NEIL JOHN HUNT ( From: Sep-2017 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2006 )
Resigned Director: TRACEY MARIA ATKIN ( DOB: Nov-1969 From: Oct-2014 To: Jan-2016 )
Resigned Director: ANTONY BENNETT ( DOB: Jul-1967 From: Oct-2014 To: Jun-2015 )
Resigned Director: WILLIAM JAMES BOWIE ( From: Jan-2016 To: Feb-2017 )
Resigned Director: JOHN ERNEST BROWN ( DOB: Jun-1944 From: Mar-2001 To: Jul-2005 )
Resigned Director: JAMES RICHARD BUNN ( DOB: Nov-1972 From: Sep-2020 To: Dec-2022 )
Resigned Director: STEVEN JAMES CORCORAN ( DOB: Jul-1960 From: Apr-2005 To: Apr-2014 )
Resigned Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 To: Sep-2022 )
Resigned Director: ROGER ENGLAND ( From: Dec-1988 To: Sep-1989 )
Resigned Director: RICHARD FRASER ( DOB: Jun-1950 From: Dec-1988 To: Jun-1995 )
Resigned Director: DONALD GREENHALGH ( DOB: Jan-1933 From: Jul-1994 To: Apr-1999 )
Resigned Director: MICHAEL ROBERT GREENOUGH ( DOB: Jun-1947 From: Jul-1994 To: Oct-2001 )
Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Sep-2011 To: Oct-2014 )
Resigned Director: STEWART PAUL LANSOM ( DOB: Mar-1947 From: Dec-1988 To: May-1989 )
Resigned Director: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Sep-2008 To: Dec-2013 )
Resigned Director: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963 From: Mar-2001 To: May-2008 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Apr-2008 To: Aug-2011 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2013 To: Jun-2015 )
Resigned Director: MARY ELLEN RYAN ( From: Dec-1988 To: Mar-1989 )
Resigned Director: MICHAEL BERNARD RYAN ( DOB: Nov-1941 From: Mar-1989 To: Jul-1994 )
Resigned Director: DANIEL JOSEPH RYAN ( DOB: Nov-1916 From: Dec-1988 To: Jul-1994 )
Resigned Director: JOHN TIMOTHY ANTHONY RYAN ( DOB: Mar-1943 From: May-1989 To: Jul-1994 )
Resigned Director: BARRY SIMCOCK ( DOB: Oct-1949 From: Oct-1990 To: Jun-1995 )
Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Sep-2008 To: Oct-2010 )
Resigned Director: ALEXANDER JAMES WHITESIDE ( DOB: Feb-1949 From: Dec-1988 To: Sep-1989 )
Resigned Secretary: JAMES EDWARD BLAIR ( From: Apr-2012 To: Mar-2017 )
Resigned Secretary: MICHAEL JOHN GRAY ( DOB: Aug-1961 From: Jan-2003 To: Sep-2003 )
Resigned Secretary: SUZANA KONCAREVIC ( From: Jul-2009 To: Mar-2012 )
Resigned Secretary: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Apr-2006 To: Jan-2007 )
Resigned Secretary: JOHN MEADOWS ( DOB: Jan-1949 From: Sep-1994 To: Jan-2003 )
Resigned Secretary: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963 From: Sep-2003 To: Mar-2006 )
Resigned Secretary: PATRICK JAMES RAWNSLEY ( DOB: Jul-1964 From: Jan-2007 To: Jul-2009 )
Resigned Secretary: MICHAEL JOHN STONES ( DOB: Jun-1949 From: Oct-1990 To: Sep-1994 )
Resigned Secretary: ALEXANDER JAMES WHITESIDE ( DOB: Feb-1949 From: Dec-1988 To: Oct-1990 )
Persons of Significant Control:
Speedy Hire Plc, Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)