TECHNO LIMITED

Company number 00559673

30 officers / 27 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 05081658

LOVELL, Cherie Tanya

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 25 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Richard Austin

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKIN, Peter Neil

• Correspondence address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 30 September 1996
• Nationality: British

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 4 June 2001
• Nationality: British

INTERTRUST CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 27 March 2023

UK Limited Company What's this?

• Registration number: 4723839

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 February 2012

ANDERSON, Randolph John

• Correspondence address: 43 Duckett Road, London, N4 1BJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 3 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

BARKER, Pamela Joy

• Correspondence address: 13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 November 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 March 2005
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOXER, Martin Manus

• Correspondence address: 45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 3 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 May 2003
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DINNING, Simon David

• Correspondence address: Ogier Corporate Services (uk) Limited, 6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 February 2012
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Law Film Managing Partner

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

EARP, Neil Timothy

• Correspondence address: Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 July 1994
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 3 May 1992
• Resigned on: 30 September 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HUMPHREYS, Stephen

• Correspondence address: 1 Victoria Yard, Fairclough Street, London, E1 1PP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2001
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Director

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 July 2020
• Resigned on: 25 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENNARD, Geoffrey

• Correspondence address: Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 3 May 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Commercial Adviser

LEWIS, Steven David

• Correspondence address: 66 Sheringham Avenue, London, N14 4UG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Sales And Marketing Executive

MORGAN, Nicholas Mark

• Correspondence address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 October 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 February 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'MAHONY, Jeremiah Francis

• Correspondence address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 May 1992
• Resigned on: 11 June 1994
• Nationality: British
• Occupation: Company Director

PARMAR, Vinod

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 2008
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SHORT, Clive Matthew

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2018
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 April 1996
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 3 May 1992
• Resigned on: 17 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TOWNSON, Neil David

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Andrew James

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WYATT, Andrew Richard

• Correspondence address: 75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 2001
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director