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FIRST TECHNOLOGY AUTOMOTIVE LIMITED

Company number 02504070

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20 officers / 19 resignations

CLIFFORD, Ronan

Correspondence address
1h, Hermeslaan, 1831 Diegem, Belgium
Role Active
Director
Date of birth
August 1980
Appointed on
25 October 2019
Nationality
Irish
Country of residence
Belgium
Occupation
Treasury Director

CLAYTON, Neil William Harold

Correspondence address
Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
Role Resigned
Secretary
Appointed on
9 September 1992
Resigned on
4 January 2005
Nationality
British

MYERS, David Paul

Correspondence address
12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
Role Resigned
Secretary
Resigned on
14 August 1992

OWEN, Jennifer Margaret

Correspondence address
138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Secretary
Appointed on
4 January 2005
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
1 June 2006

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 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
2 May 1997
Resigned on
21 November 1997
Nationality
British
Occupation
Director

BURNS, Oliver Graham

Correspondence address
23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
Role Resigned
Director
Date of birth
April 1956
Appointed on
5 January 1998
Resigned on
24 March 2006
Nationality
British
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
3 February 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MYERS, David Paul

Correspondence address
12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
Role Resigned
Director
Date of birth
September 1962
Resigned on
14 August 1992
Nationality
English
Occupation
Accountant

PARKER, Muir Archibald

Correspondence address
Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
Role Resigned
Director
Date of birth
April 1945
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Manager

PROTHEROE, David Jason Lloyd

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 May 2009
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEPHERD, John

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

TUS, John J

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 March 2006
Resigned on
25 October 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
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WOOD, Jeffrey Gardner

Correspondence address
20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 June 2005
Resigned on
24 March 2006
Nationality
Us
Occupation
Director First Technology Plc

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Resigned on
21 July 1997
Nationality
British
Country of residence
England
Occupation
Accountant