FIRST TECHNOLOGY LIMITED

Company number 01882393

35 officers / 34 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 23 November 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 29 November 2004
• Nationality: British

MYERS, David Paul

• Correspondence address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
• Role (Resigned): Secretary
• Appointed before: 26 November 1991
• Resigned on: 14 August 1992
• Nationality: English

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 24 February 2006
• Nationality: English

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 30 June 2006
• Nationality: British

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

ADAMS, Alan Richard

• Correspondence address: 56 Hartford Road, Hartley Wintney, Basingstoke, Hampshire, RG27 8QG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 September 1992
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Managing Director

ALI, Asad

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 31 January 2018
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Bruce David

• Correspondence address: 21 Mountain View, Standish, Maine 04084, Usa, 04084
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 July 1999
• Resigned on: 24 March 2006
• Nationality: American
• Occupation: President Ceo

BORDA, Walter Jackson

• Correspondence address: 20523 Woodbend Drive, Northville 48167-3027, Michigan Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 July 1998
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Lawyer

BREEN, Kevin Dominic

• Correspondence address: Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 April 2000
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, David Patrick Henry

• Correspondence address: Apartment 9, 100 Piccadilly, London, W1J 7NH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 May 1997
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURNS, Oliver Graham

• Correspondence address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 November 1997
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Accountant

DE MEO, David

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2006
• Resigned on: 13 June 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 November 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FELTHAM, John Herbert

• Correspondence address: Houndown Tilford Road, Hindhead, Surrey, GU26 6RN
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 3 August 1992
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Company Director

FIRTH, Michael Graham

• Correspondence address: 1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 January 2004
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 April 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAKANSON, John William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 March 2006
• Resigned on: 31 May 2013
• Nationality: American
• Occupation: Company Director

IRVING, Edward

• Correspondence address: 68 Avon Ridge Avon, Connecticut 06001, U S A
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 26 November 1991
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Retired

KENT, Michael Of, Prince

• Correspondence address: Apartment 10 Kensington Palace, London, W8 4PU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 26 November 1991
• Resigned on: 7 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Muir Archibald

• Correspondence address: Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 26 November 1991
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROTHEROE, David Jason Lloyd

• Correspondence address: 14 Bridgefield, Farnham, Surrey, GU9 8AN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 November 2006
• Resigned on: 3 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2006
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, John, Sir

• Correspondence address: Brook House Water Lane, Nayland, Colchester, Essex, CO6 4JS
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 26 November 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Retired Raf Officer

SALMON, Joseph John

• Correspondence address: Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 January 2002
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 March 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Cody Zane

• Correspondence address: 2204-32 Avenue Sw, Calgary, Alberta T2t 1x2, Canada
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 October 2004
• Resigned on: 24 March 2006
• Nationality: Canadian
• Occupation: Director

TUS, John J

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2006
• Resigned on: 24 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WESTLAKE, Frederick James, Dr

• Correspondence address: Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 26 November 1991
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WHITNEY, Ralph R

• Correspondence address: 3741 Hwy 34, Wheatland, Wyoming 82201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 6 July 1999
• Resigned on: 24 March 2006
• Nationality: Usa
• Occupation: Chairman Private Capitol

WOOD, Jeffrey Gardner

• Correspondence address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 September 2000
• Resigned on: 24 March 2006
• Nationality: Us
• Occupation: Director

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 26 November 1991
• Resigned on: 21 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant