TECHLAND SYSTEMS INTERNATIONAL LIMITED

Company number 01704819

23 officers / 18 resignations

MATZOPOULOS, Rachael Alexandra

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 21 December 2023

MAHER, Paul

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 20 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

MOREY, William Robert Caleb

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John Patrick

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, David John

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROWN, Nigel Wilson

• Correspondence address: St. Annes, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TS
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Company Director

COLLIN, Nigel Kenneth Benno Sippel

• Correspondence address: 21 Erridge Road, Merton Park, London, SW19 3JA
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 1 September 1992
• Nationality: British

DYSON, Hilary Jane

• Correspondence address: 10 Chatsworth Road, London, W4 3HY
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Techland Group Director

NOBLE, Trevor James

• Correspondence address: Horse Shoe Cottage, Luxfords Lane, East Grinstead, West Sussex, RH19 4HL
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Sales Manager

PATEL, Amita

• Correspondence address: 329 Bracknell, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 2 October 2018
• Nationality: British

BROWN, Nigel Wilson

• Correspondence address: St. Annes, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 April 1994
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Nigel Wilson

• Correspondence address: St. Annes, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 20 June 1992
• Resigned on: 14 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLIN, Nigel Kenneth Benno Sippel

• Correspondence address: 21 Erridge Road, Merton Park, London, SW19 3JA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 20 June 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Chartered Accountant

DEAN, Stephen William

• Correspondence address: Kings Cottage Lower End, Piddington, Bicester, Oxfordshire, OX6 0QD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 February 1995
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Director

DYSON, Hilary Jane

• Correspondence address: 38 Wolsey Road, East Molesey, Surrey, KT8 9EN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 20 June 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

HORTON, Jacqueline

• Correspondence address: 40 Greswolde Road, Solihull, West Midlands, B91 1DY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 October 1993
• Resigned on: 14 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNS, David

• Correspondence address: 28 Cheyne Walk, London, SW3 5HH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 20 June 1992
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLEWOOD, Craig

• Correspondence address: 25 Pigeon Farm Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3TE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 1995
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYER, Dean Scott

• Correspondence address: E2 Rock Business Park, The Hollow, Washington, Pulborough, England, RH20 3GR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 October 2018
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

PATEL, Anurag

• Correspondence address: 329 Bracknell, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 July 2001
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PILE, Daryl James

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 20 December 2023
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WESTON, Caspar Tobin

• Correspondence address: 13 Moor Pool Avenue, Harborne, Birmingham, West Midlands, B17 9HL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 20 June 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Accountant

WOODCOCK, Matthew Charles

• Correspondence address: Peach Cottage 3 The Row, Terrick, Wendover, Buckinghamshire, HP17 0TG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 January 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Director