TECHTRONIC INDUSTRIES (UK) LTD

Company number 02478762

34 officers / 31 resignations

CHAU, Kwok-Hung Peter

• Correspondence address: Suite A, Second Floor, Parkway, Marlow, Bucks, England, SL7 1YL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCELVEEN, Dale

• Correspondence address: Suite A, Second Floor, Parkway, Marlow, Bucks, England, SL7 1YL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager

TURKMEN, Muhammed Seyit

• Correspondence address: Suite A, Second Floor, Parkway, Marlow, Bucks, England, SL7 1YL
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 22 April 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Accountant

DARLING, Lee

• Correspondence address: Medina House, Fieldhouse Lane, Marlow, Bucks, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 7 October 2011

DOUGLAS, Martin Stewart

• Correspondence address: Suffolk House Quarry Lane, Gorsley, Ross On Wye, Herefordshire, HR9 7SJ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 25 November 1996
• Nationality: British

HAIGH, Tristan Alexander

• Correspondence address: 32 Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RG
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 30 June 2010
• Nationality: British

HARTLEY, Jenny Anne

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 20 September 2013

LEE, Andrew Simon

• Correspondence address: 20 Newberry Crescent, Windsor, Berkshire, SL4 5SN
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Financial Controller

MASON, Robert Andrew

• Correspondence address: Medina House, Fieldhouse Lane, Marlow, Bucks, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 15 April 2011

RINTS, Michael Andrew

• Correspondence address: Medina House, Fieldhouse Lane, Marlow, Bucks, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 23 April 2012

STEVENSON, Mark St John

• Correspondence address: 31 Buckles Way, Banstead, Surrey, SM7 1HB
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Finance Director

TAKEUCHI, Yasushi

• Correspondence address: Flat 1 Abbotsdene, 6 Cudnall Street Charlton Kings, Cheltenham, GL53 8HT
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 7 August 2001
• Nationality: British

TAKEUCHI, Yasushi

• Correspondence address: Flat 1 Abbotsdene, 6 Cudnall Street Charlton Kings, Cheltenham, GL53 8HT
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 16 May 1996
• Nationality: British

WATSON, Paul

• Correspondence address: 44 Seven Waters, Leonard Stanley, Stonehouse, Gloucestershire, GL10 3PA
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Accountant

WHITING, David Michael

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 31 October 2014

ZULIANI, Donatella

• Correspondence address: 15 Rays Avenue, Windsor, Berkshire, SL4 5HG
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 30 September 2008
• Nationality: British

CHI PING CHUNG, Roy

• Correspondence address: Flat G Evelyn Towers, 29/F 38 Cloudview Rd, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 August 2001
• Resigned on: 1 July 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Managing Director

DOUGLAS, Martin Stewart

• Correspondence address: Suffolk House Quarry Lane, Gorsley, Ross On Wye, Herefordshire, HR9 7SJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 March 1992
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUARTE, Alex Miquel Braz

• Correspondence address: Flat 5 The Willows, Willows Road, Bourne End, Buckinghamshire, SL8 5HE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 February 2008
• Resigned on: 28 March 2012
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

IGUCHI, Kazuo

• Correspondence address: 1-7-3 Taihedai Tsujido, Fujisawa-Shi Kanagawa-Ken 251, Japan
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 March 1992
• Resigned on: 30 June 1999
• Nationality: Japanese
• Occupation: Director

MARSHALL, Derrick

• Correspondence address: Westering Cottage, The Causeway, Bray, Maidenhead, Berkshire, SL6 2AD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 August 2001
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Managing Director

MIRONE, Amelia Rosa

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2016
• Resigned on: 9 November 2020
• Nationality: Portuguese,British
• Country of residence: England
• Occupation: Vice President Commercial Finance

MONTGOMERY-CUNINGHAME, John, Sir

• Correspondence address: 55 Welbeck Street, London, W1M 7HD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 March 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chairman

PEARSON, Mark Desmond Thomas

• Correspondence address: Wynchmore, 46 Hill Road, Watlington, Oxfordshire, OX49 5AD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 October 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDWILL, Horst Julius

• Correspondence address: Hse 25 The Riviera, No 10 Sha Rd, Riverstand, Sai Kung, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 August 2001
• Resigned on: 31 May 2012
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Chairman

RAFFERTY, Martin Graham

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 September 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Emea Director

SHORIN, Masato

• Correspondence address: 42b Montpellier Apartments, Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 May 2000
• Resigned on: 7 August 2001
• Nationality: Japanese
• Occupation: Managing Director

STUART, Timothy Ian

• Correspondence address: 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 May 2016
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAKENAKA, Yukimasa

• Correspondence address: Yayoigaoka,Ooaza,Ekiya-Cho,, Fukuyama-Shi,, Hiroshima-Ken, Japan, 7201135
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 1999
• Resigned on: 7 August 2001
• Nationality: Japanese
• Occupation: General Manager

TALLENTS, Anthony David Philip

• Correspondence address: Knapp End New Drive, Painswick, Gloucester, Glos, GL6 6YE
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed before: 31 March 1992
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Company Director

URAKAMI, Akio, Dr

• Correspondence address: 2-11-36-401 Motoazabu, Minato-Ku, Tokyo 106, Japan
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 March 1992
• Resigned on: 30 September 1994
• Nationality: Japanese
• Occupation: Executive Vice President

UTSUMI, Kazuya

• Correspondence address: 16 Western Court, Western Road, Cheltenham, Gloucestershire, GL50 3RH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 March 1993
• Resigned on: 1 February 1996
• Nationality: Japanese
• Occupation: Managing Director

WILSON, Bryan Keith

• Correspondence address: 7 Hazelwood Heights, Oxted, Surrey, RH8 0QQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2008
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

YASUZAWA, Kazuhiko

• Correspondence address: 403 Aburesuto Hirabari 1601, 4 Cho-Me Hirabari Tenpaku-Ku, Nagoya-Shi 468-0011, Japan
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 1995
• Resigned on: 7 August 2001
• Nationality: Japanese
• Occupation: Managing Director