TRITECH INTERNATIONAL LIMITED

SC085501
PEREGRINE ROAD WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6JL

People & Contacts

Contact Details
Registered Address PEREGRINE ROAD
WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE

AB32 6JL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINETRUE LIMITED 15 Nov 1983 - 09 Mar 1984
People

Current directors

MR ANDREW JAMES BURTON

Birthdate: N/A

Nationality:

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 04 Apr 2023

Appointment Type: C

Other Appointments: None

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MR DAVID BRADLEY

Birthdate: Jun 1962

Nationality: IRISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 23 May 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES BURTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR BRUCE WILLIAM HARDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ATLE LOHRMANN

Birthdate: May 1958

Nationality: NORWEGIAN

Address: 14 CURZON STREET W1J5HN

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ALASTAIR JAMES LESLIE MITCHELL

Birthdate: Aug 1969

Nationality: BRITISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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MR ANTON MARIUS VAN HEERDEN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 14 CURZON STREET W1J5HN

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SALLY CATHLEEN HANSON

Birthdate: N/A

Nationality:

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 01 Apr 2022

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER ALAN HEAD

Birthdate: N/A

Nationality: BRITISH

Address: MOOG INC SENECA STREET & JAMISON ROAD NEW YORK NY14052

Date Appointed: 22 Aug 2012

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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JACQUELINE MCCLOY

Birthdate: N/A

Nationality: BRITISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 06 Oct 2010

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 31 Dec 1988

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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STRONACHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 08 May 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN BALL

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 1212 N. MAIN ST VIRGINIA 24060

Date Appointed: 22 Aug 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON BESWICK

Birthdate: Jun 1964

Nationality: BRITISH

Address: LEY GLENKINDIE ABERDEENSHIRE AB338RS

Date Appointed: 21 Aug 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEPHEN BOWERS

Birthdate: Sep 1971

Nationality: CANADIAN

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 01 Oct 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT BOWRING

Birthdate: May 1918

Nationality: BRITISH

Address: RED GABLES COUNTESSWELLS ROAD ABERDEENSHIRE AB19BT

Date Appointed: 31 Dec 1988

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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BRIAN STANDIDGE BULLOCK

Birthdate: Apr 1946

Nationality: BRITISH

Address: HALL CROFT HOUSE THE FOLD, LOTHERSDALE WEST YORKSHIRE BD208HD

Date Appointed: 01 Oct 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MARCUS ST ERME CARDEW

Birthdate: Jul 1948

Nationality: BRITISH

Address: LOW GREAVES HOUSE PENNINGTON CUMBRIA LA127SF

Date Appointed: 24 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS CAROL TREDWAY CHESNEY

Birthdate: Nov 1962

Nationality: AMERICAN

Address: LITTLE SUMMERIES WHIELDEN STREET BUCKINGHAMSHIRE HP70HU

Date Appointed: 24 Nov 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MAURICE FRASER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 UPPER LOCHTON ABERDEENSHIRE AB314DW

Date Appointed: 01 May 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GLISTER

Birthdate: Aug 1954

Nationality: BRITISH AND CANADIAN

Address: 77 FRAZEE AVENUE NOVA SCOTIA B3B1Z4

Date Appointed: 22 Aug 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PATRICK RONALD HARVEY

Birthdate: Jul 1959

Nationality: AMERICAN

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE AB326JL

Date Appointed: 22 Aug 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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COLIN BERNARD HUGHES

Birthdate: May 1948

Nationality: BRITISH

Address: 26A STATION ROAD BLACKWELL WORCESTERSHIRE B601PZ

Date Appointed: 01 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER JAMES KNOX

Birthdate: Aug 1971

Nationality: BRITISH,IRISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 07 Jun 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN LAVELLE

Birthdate: Aug 1958

Nationality: BRITISH

Address: HALMA PLC MISBOURNE COURT, RECTORY WAY BUCKINGHAMSHIRE HP70DE

Date Appointed: 04 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JEREMY NORMAN LLEWELLYN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 21 MAES Y BRYN PONTPRENNAU SOUTH GLAMORGAN CF238XQ

Date Appointed: 24 Nov 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MARSH

Birthdate: Jan 1944

Nationality: BRITISH

Address: 39 CRAIGIEBURN PARK AB157SG

Date Appointed: 31 Dec 1988

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MCCLOY

Birthdate: Feb 1955

Nationality: BRITISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 18 Feb 2009

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR SCOTT MCLAY

Birthdate: Mar 1969

Nationality: BRITISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JACQUELINE MCLOY

Birthdate: Feb 1955

Nationality: BRITISH

Address: LITTLE FARM LOWER STREET PURY END NORTHAMPTONSHIRE NN127NS

Date Appointed: 18 Feb 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MANUEL HUMBERTO CHOZA MONTEIRO

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE STABLES, ROWANTREE COURT CHAPEL OF GARIOCH ABERDEENSHIRE AB515HT

Date Appointed: 04 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DAVID JOHN NORMAN

Birthdate: May 1954

Nationality: BRITISH

Address: UNIT 30 SUTTON PARK AVENUE BERKSHIRE RG61AW

Date Appointed: 22 Aug 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS PAMELA PARKER-WHITE

Birthdate: Nov 1956

Nationality: AMERICAN

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 27 Jan 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN RICHARDSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE MEWS HOUSE WARWICK ROAD CHADWICK END WEST MIDLANDS B930BU

Date Appointed: 24 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN SMITH

Birthdate: Nov 1965

Nationality: BRITISH

Address: PEREGRINE ROAD WESTHILL BUSINESS PARK ABERDEENSHIRE AB326JL

Date Appointed: 01 Jan 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ALLAN STAMPER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 12 SUNNYBANK SURREY KT187DX

Date Appointed: 01 Oct 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RICHARD KENNETH WRIGHT

Birthdate: Sep 1945

Nationality: BRITISH

Address: BOGS OF COULLIE ABERDEENSHIRE AB515LU

Date Appointed: 21 Dec 1989

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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