Cross Check

SITECH TECHNOLOGY SYSTEMS LIMITED

Company Number

08760819

Private limited company
Active
OverviewPeopleRelated
Experimental

HOGG, Mark Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL

FERWERDA, Tim Arne

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL
Country of Residence
England

HOGG, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL
Country of Residence
England

MC MENAMIN, Ciaran

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

PALASCHUK, Gregory Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL

THOMAS, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL

BROWNE, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sunbry Park Dartry Dublin 6 Republic Of Ireland
Country of Residence
Ireland

BROWNE, William Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Dublin Road Sutton Dublin 13 Republic Of Ireland
Country of Residence
Ireland

DICKINSON, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

HODKINSON, David Sydney

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blundellsands House 34-44 Mersey View Waterloo Merseyside L22 6QB England
Country of Residence
England

PALASCHUK, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL
Country of Residence
England

PARKES, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL England
Country of Residence
England

PRIMROSE, David Francis Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL
Country of Residence
England

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling Street Bridgtown Cannock Staffordshire WS11 8LL
Country of Residence
United Kingdom

Finning (Uk) Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Finning (Uk) Ltd. Watling Street Cannock WS11 8LL England