#0961 — Vendor record

EXACT MATCH

Input name (from vendor list)

MTI TECHNOLOGY LIMITED

Companies House match

MTI TECHNOLOGY LIMITED

Company no. SC112019

View on Companies House → Search Companies House for "MTI TECHNOLOGY LIMITED" → ← Back to vendor list

Registered office

C/O Kpmg Llp Saltire Court

20 Castle Terrace

Edinburgh

Scotland

EH1 2EG

Scotland

Status: Active
Type: Ltd
Incorporated: 29 Jun 1988
SIC: 63110, 63990
Jurisdiction: Scotland

C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG, Scotland Street View ↗

Officers

Directors & secretaries

3 active · 24 resigned

Mariani, Alberto

Director

Date of birth: Oct 1980
Nationality: Italian
Country of residence: Italy
Appointed: 2020-10-05

Correspondence address

3 Lotus Park, First Floor

The Causeway

Staines-Upon-Thames

W18 3AG

United Kingdom

3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, W18 3AG, United Kingdom Street View ↗

Randles, Thomas

Director

Date of birth: Dec 1978
Nationality: Irish
Country of residence: Ireland
Appointed: 2026-01-27

Correspondence address

C/O Kpmg Llp, Saltire Court

20 Castle Terrace

Edinburgh

Scotland

EH1 2EG

Scotland

C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG, Scotland Street View ↗

Stuart, Timothy Ian

Director

Date of birth: Feb 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-03-24

Correspondence address

C/O Kpmg Llp, Saltire Court

20 Castle Terrace

Edinburgh

Scotland

EH1 2EG

Scotland

C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG, Scotland Street View ↗

Clark, Keith

Secretary Resigned 2008-02-06

Nationality: Canadian
Appointed: 2001-01-31

Correspondence address

Fernden Ridge

Fernden Lane

Haslemere

Surrey

GU27 3LA

Fernden Ridge, Fernden Lane, Haslemere, Surrey, GU27 3LA Street View ↗

Goodwin, Simon

Secretary Resigned 2023-07-07

Appointed: 2018-01-31

Correspondence address

Riverview House Weyside Park, Catteshall Lane

Godalming

GU7 1XE

England

Riverview House Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England Street View ↗

Held, Rainer

Secretary Resigned 2018-01-31

Nationality: German
Appointed: 2008-02-07

Correspondence address

Riverview House, Weyside Park, Catteshall Lane

Godalming

Surrey

GU7 1XE

England

Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England Street View ↗

Scott, Gary

Secretary Resigned 2001-01-31

Nationality: American

Correspondence address

Kufstiner Platz No.3

Munich 80

Germany

Kufstiner Platz No.3, Munich 80, Germany Street View ↗

Md Secretaries Limited

Corporate Nominee Secretary Resigned 1989-12-31

Appointed: 1988-06-29

Correspondence address

C/0 Mcgrigors Llp

141 Bothwell Street

Glasgow

G2 7EQ

C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ Street View ↗

Boland, Nicholas

Director Resigned 2006-01-05

Date of birth: Oct 1955
Nationality: Irish
Appointed: 1997-09-01

Correspondence address

Woodfield Carpenters Town Road

Castleknock

Dublin 15

IRISH

Woodfield Carpenters Town Road, Castleknock, Dublin 15, IRISH Street View ↗

Clark, Keith

Director Resigned 2017-06-30

Date of birth: Nov 1953
Nationality: Canadian
Country of residence: England
Appointed: 2001-01-31

Correspondence address

Riverview House, Weyside Park, Catteshall Lane

Godalming

Surrey

GU7 1XE

England

Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England Street View ↗

Cody, Michael

Director Resigned 2016-12-23

Date of birth: Oct 1949
Nationality: American
Country of residence: Usa
Appointed: 2008-02-07

Correspondence address

Riverview House, Weyside Park, Catteshall Lane

Godalming

Surrey

GU7 1XE

England

Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England Street View ↗

Cranham, Ben

Director Resigned 2022-09-08

Date of birth: Jun 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-11-28

Correspondence address

Mill Pool House, Mill Lane

Godalming

GU7 1EY

England

Mill Pool House, Mill Lane, Godalming, GU7 1EY, England Street View ↗

Di Ventura, Angelo Gioacchino

Director Resigned 2025-12-10

Date of birth: Jan 1968
Nationality: British
Country of residence: England
Appointed: 2017-11-28

Correspondence address

3 Lotus Park, First Floor

The Causeway

Staines-Upon-Thames

W18 3AG

United Kingdom

3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, W18 3AG, United Kingdom Street View ↗

Downing, Nicola

Director Resigned 2025-03-19

Date of birth: Sep 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-10-02

Correspondence address

3 Lotus Park, First Floor

The Causeway

Staines-Upon-Thames

W18 3AG

United Kingdom

3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, W18 3AG, United Kingdom Street View ↗

Garnett, Terence John

Director Resigned 2016-12-23

Date of birth: Apr 1957
Nationality: British
Country of residence: Usa
Appointed: 2008-02-07

Correspondence address

Riverview House, Weyside Park, Catteshall Lane

Godalming

Surrey

GU7 1XE

England

Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England Street View ↗

Goodwin, Simon Michael

Director Resigned 2023-07-07

Date of birth: Sep 1977
Nationality: British
Country of residence: England
Appointed: 2018-01-31

Correspondence address

Mill Pool House, Mill Lane

Godalming

GU7 1EY

England

Mill Pool House, Mill Lane, Godalming, GU7 1EY, England Street View ↗

Haddow, Scott William

Director Resigned 2022-11-08

Date of birth: Jan 1973
Nationality: British
Country of residence: England
Appointed: 2017-02-27

Correspondence address

Mill Pool House, Mill Lane

Godalming

GU7 1EY

England

Mill Pool House, Mill Lane, Godalming, GU7 1EY, England Street View ↗

Hammerslag, Stephen

Director Resigned 1996-12-31

Date of birth: Jun 1956
Nationality: American

Correspondence address

C/O Mti Technology Corporation

4905 East La Palma Avenue

Anaheim

California

92807

Usa

C/O Mti Technology Corporation, 4905 East La Palma Avenue, Anaheim, California, 92807, Usa Street View ↗

Held, Rainer

Director Resigned 2008-02-07

Date of birth: Mar 1965
Nationality: German
Appointed: 2005-08-27

Correspondence address

Ernst-Ludwig-Strasse 8

Rossdorf

64380

Germany

Ernst-Ludwig-Strasse 8, Rossdorf, 64380, Germany Street View ↗

Helfrich, David

Director Resigned 2016-12-23

Date of birth: Feb 1957
Nationality: United States
Country of residence: Usa
Appointed: 2008-04-14

Correspondence address

Riverview House, Weyside Park, Catteshall Lane

Godalming

Surrey

GU7 1XE

England

Riverview House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England Street View ↗

Koo, Grace

Director Resigned 2009-05-06

Date of birth: Mar 1975
Nationality: Canadian
Appointed: 2008-02-07

Correspondence address

88 Townsend St #425

San Francisco

California

94107

88 Townsend St #425, San Francisco, California, 94107 Street View ↗

Mclean, William Douglas

Director Resigned 1999-11-30

Date of birth: Dec 1960
Nationality: British
Country of residence: United Kingdom

Correspondence address

Southerndown

Egmont Park Road

Walton On The Hill

Surrey

KT20 7QG

Southerndown, Egmont Park Road, Walton On The Hill, Surrey, KT20 7QG Street View ↗

Mills, David

Director Resigned 2023-10-01

Date of birth: Jul 1958
Nationality: British
Country of residence: England
Appointed: 2020-10-05

Correspondence address

Mill Pool House, Mill Lane

Godalming

GU7 1EY

United Kingdom

Mill Pool House, Mill Lane, Godalming, GU7 1EY, United Kingdom Street View ↗

Pearlman, Earl

Director Resigned 1999-12-09

Date of birth: Aug 1943
Nationality: American
Appointed: 1997-09-01

Correspondence address

Knollwood Drive

Flossmoor Il

60422

9, Knollwood Drive, Flossmoor Il, 60422 Street View ↗

Robinson, Craig Ian

Director Resigned 1996-05-31

Date of birth: Apr 1961
Nationality: British
Appointed: 1994-11-17

Correspondence address

Oakhurst Ockham Road North

West Horsley

Leatherhead

Surrey

KT24 6PE

Oakhurst Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE Street View ↗

Scott, Gary

Director Resigned 2001-01-31

Date of birth: Jun 1956
Nationality: American

Correspondence address

Kufstiner Platz No.3

Munich 80

Germany

Kufstiner Platz No.3, Munich 80, Germany Street View ↗

Md Secretaries Limited

Corporate Nominee Director Resigned 1989-12-31

Appointed: 1988-06-29

Correspondence address

C/0 Mcgrigors Llp

141 Bothwell Street

Glasgow

G2 7EQ

C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ Street View ↗