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TECKCHEK EUROPE LIMITED

Company number 03001174

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Officers: 16 officers / 14 resignations

HUTTON, Stephen Spencer

Correspondence address
Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom, PO6 3TH
Role Active
Director
Date of birth
February 1958
Appointed on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SPIEGEL, Jordan Michael

Correspondence address
Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom, PO6 3TH
Role Active
Director
Date of birth
February 1962
Appointed on
1 September 2023
Nationality
American
Country of residence
United States
Occupation
Director

KLIGMAN, Lawrence Robert

Correspondence address
1916 Pinetuck Ct, Cary, Nc 27513, Usa
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
23 October 2004
Nationality
Usa

NEWTON, Janet Elizabeth

Correspondence address
35 Sanderstead Court Avenue, South Croydon, Surrey, CR2 9AU
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
31 May 2004
Nationality
British

WADLOW, Brian Thomas

Correspondence address
34 South Hill Road, Gravesend, Kent, DA12 1JX
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
7 September 2012
Nationality
British

ZIMMERMAN, George

Correspondence address
19 Woolley Way, Wayside, New Jersey, Usa, 07712
Role Resigned
Secretary
Appointed on
13 December 1994
Resigned on
30 June 1997
Nationality
American
Occupation
Controller

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
13 December 1994
Resigned on
13 December 1994

TRYHORN & HALL

Correspondence address
153 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9BN
Role Resigned
Secretary
Appointed on
7 September 2012
Resigned on
1 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06903881

BEER, David Charles

Correspondence address
7 Highdown Close, Bramley Green, Angmering, West Sussex, BN16 4GT
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 April 2008
Resigned on
16 November 2009
Nationality
British
Occupation
Vp European + Middle East Operations

DONSIMONI, Marie Paule

Correspondence address
West Penthouse Grove Court, Drayton Gardens, London, SW10 9QU
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 2004
Resigned on
1 March 2008
Nationality
French
Occupation
Company Director

MEWIES, Roert Newton

Correspondence address
32 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LF
Role Resigned
Director
Date of birth
September 1950
Appointed on
13 December 1994
Resigned on
28 February 1995
Nationality
British
Occupation
Technical Director

NEWTON, Richard

Correspondence address
Church House, 1a Church Street, Croydon, Surrey, CR0 1SG
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 December 2009
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

NEWTON, Richard

Correspondence address
35 Sanderstead Court Avenue, Sanderstead, South Croydon, Surrey, CR2 9AU
Role Resigned
Director
Date of birth
October 1948
Appointed on
13 December 1994
Resigned on
31 December 2005
Nationality
British
Occupation
Director Uk Operations

ROBINSON, Lawrence

Correspondence address
17 Quaker Drive, East Brunswick 08816, Usa
Role Resigned
Director
Date of birth
November 1942
Appointed on
13 December 1994
Resigned on
30 June 1997
Nationality
American
Occupation
Company President

STANTON, Martin

Correspondence address
Chaungside, Innhams Wood, Crowborough, East Sussex, TN6 1TE
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 July 2007
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
13 December 1994
Resigned on
13 December 1994