TECHNOLOGY DESIGN LIMITED

Company number 03076845

18 officers / 15 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 8 June 2015

UK Limited Company What's this?

• Registration number: 7038430

BARBOOKLES, Janet

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 12 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: President

LARKIN, Michael Anthony

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 12 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALLINSON, Angela Caron

• Correspondence address: Saundersfield Sutton Lane, Wimboldsley, Middlewich, Cheshire, CW10 0LZ
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 12 April 2006
• Nationality: British

BERG, Haakon

• Correspondence address: Gustav Vigelands Vei 8, Oslo, Oslo 0274, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 13 October 2006
• Nationality: Norwegian
• Occupation: Director

FRASER, Robert James

• Correspondence address: 29 Belvidere Crescent, Aberdeen, Aberdeenshire, AB25 2NH
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 27 January 2012
• Nationality: British

O'MALLEY, Victoria Anne

• Correspondence address: Wharton Park House, Nat Lane, Winsford, Cheshire, CW7 3BS
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• Resigned on: 14 March 2013

ONLEY, Andrew David Jack

• Correspondence address: Wharton Park House, Nat Lane, Winsford, Cheshire, CW7 3BS
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 12 September 2014

HASLAMS SECRETARIES LIMITED

• Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1995
• Resigned on: 10 July 1995

SCRIP SECRETARIES LIMITED

• Correspondence address: 17 Hanover Square, 3rd Floor, London, England, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 8 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04116112

ALLINSON, Graham Bryan

• Correspondence address: Saundersfield Sutton Lane, Wimboldsley, Middlewich, Cheshire, CW10 0LZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 July 1995
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Electronics Eng

BERG, Haakon

• Correspondence address: Gustav Vigelands Vei 8, Oslo, Oslo 0274, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 April 2006
• Resigned on: 30 October 2007
• Nationality: Norwegian
• Occupation: Director

COOPER, Paul Seaforth

• Correspondence address: Astveitveien 12, 5106, O Ervik, Bergen, 5106, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 October 2007
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: Norway
• Occupation: Managing Director

HINE, David

• Correspondence address: Skaalerikstoelen 7d, Bergen, 5178, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 April 2006
• Resigned on: 30 October 2007
• Nationality: New Zealand
• Occupation: Director

LEYS, Michael Cheyne

• Correspondence address: Wharton Park House, Nat Lane, Winsford, Cheshire, CW7 3BS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 January 2012
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NORDSTROM LANDRO, Age

• Correspondence address: Ntyardsvegen 147, Brattholmen, 5350, Norway
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 October 2007
• Resigned on: 27 January 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

WATKINSON, John

• Correspondence address: Wharton Park House, Nat Lane, Winsford, Cheshire, CW7 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 January 2012
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLAMS LIMITED

• Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1995
• Resigned on: 10 July 1995