TOUCHSTAR PLC - GLASGOW


Company Profile Company Filings

Overview

TOUCHSTAR PLC is a Public Limited Company from GLASGOW and has the status: Active.
TOUCHSTAR PLC was incorporated 120 years ago on 24/02/1904 and has the registered number: SC005543. The accounts status is GROUP and accounts are next due on 30/06/2024.

TOUCHSTAR PLC - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2023 30/06/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom
Previous trading names include:
BELGRAVIUM TECHNOLOGIES PLC (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM HARDY Jan 1964 British Director 2005-10-21 CURRENT
MRS NATASHA MARIE ROURKE Secretary 2015-10-31 CURRENT
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2015-11-01 CURRENT
MR IAN PAUL MARTIN Oct 1960 British Director 2015-05-28 CURRENT
MRS NATASHA MARIE ROURKE Jan 1971 English Director 2023-12-12 CURRENT
MR CHRISTOPHER FRANCIS PHILLIPS Feb 1950 British Director 2007-03-06 UNTIL 2015-10-31 RESIGNED
MR MICHAEL PAUL UNWIN Mar 1954 British Director 2010-01-01 UNTIL 2015-09-30 RESIGNED
JAMES RUSSELL COCKBURN British Secretary RESIGNED
JOHN DAVID JACKSON Nov 1953 British Secretary 1997-03-05 UNTIL 1997-08-21 RESIGNED
HAROLS MICHAEL GREEN British Secretary 1990-06-01 UNTIL 1997-03-05 RESIGNED
CHRISTOPHER FRANCIS PHILLIPS British Secretary 2010-01-01 UNTIL 2015-10-31 RESIGNED
MR WILLIAM JAMES SMITH Sep 1956 British Secretary 1997-08-21 UNTIL 2000-07-13 RESIGNED
MR MICHAEL PAUL UNWIN Mar 1954 British Secretary 2000-07-06 UNTIL 2010-01-01 RESIGNED
JOHN DAVID JACKSON Nov 1953 British Director 1991-05-31 UNTIL 1996-09-30 RESIGNED
MR WILLIAM JAMES SMITH Sep 1956 British Director 1997-07-14 UNTIL 2000-07-06 RESIGNED
GRAEME RICHARD SMITH Apr 1947 British Director RESIGNED
MR CHRISTOPHER FRANCIS PHILLIPS Feb 1950 British Director 1995-06-28 UNTIL 2001-03-30 RESIGNED
RICHARD HAROLD GLYN PARR Sep 1949 British Director 1991-12-11 UNTIL 1993-09-16 RESIGNED
MR RODERICK DUGALD MCDOUGALL Jul 1942 British Director 1997-03-26 UNTIL 2013-01-24 RESIGNED
RODERIC CAMERON MATHER Oct 1942 British Director RESIGNED
MR JOHN PHILIP KEMBERY Oct 1939 British Director 1996-09-01 UNTIL 2015-06-23 RESIGNED
MR STEPHEN JOHN DAY Jun 1945 British Director 2001-01-25 UNTIL 2010-05-26 RESIGNED
JON HALL May 1957 English Director 2017-04-24 UNTIL 2019-12-01 RESIGNED
HAROLD MICHAEL GREEN Nov 1943 British Director 1989-12-01 UNTIL 1997-03-05 RESIGNED
WILLIAM GRAHAM Feb 1950 British Director RESIGNED
JAMES RUSSELL COCKBURN British Director RESIGNED
PETER FRANCIS THOMAS BROMWICH Jun 1934 British Director RESIGNED

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