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TECHNODYNE INTERNATIONAL LIMITED

Company number 03396849

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Officers: 39 officers / 36 resignations

BRANNOCK, Robert Michael

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH
Role Active
Director
Date of birth
September 1973
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ECKER, Markus Reiner

Correspondence address
4th Floor, Black Horse House, Leigh Road, Eastleigh, Hampshire, England, SO50 9FH
Role Active
Director
Date of birth
January 1976
Appointed on
19 September 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Technical Officer

SUN, Hongli

Correspondence address
4th Floor, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Active
Director
Date of birth
November 1969
Appointed on
3 April 2023
Nationality
Chinese
Country of residence
China
Occupation
Chief Executive Officer

ARNOLD, Andrew

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Resigned
Secretary
Appointed on
15 July 2013
Resigned on
31 March 2016

GOEL, Sanjay

Correspondence address
House No.3, Birch Court,, Nirvana Country,, South City-2, Gurgaon 122 018, India
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
5 February 2009
Nationality
Indian
Occupation
Engineer

SANGHA, Balbir

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Resigned
Secretary
Appointed on
24 November 2010
Resigned on
2 February 2011

THOMPSON, Brian John

Correspondence address
Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, SO59 9FH
Role Resigned
Secretary
Appointed on
2 February 2011
Resigned on
1 February 2012
Nationality
British

THOMPSON, Pauline Elizabeth

Correspondence address
21 Pine Ridge Court, Ward Road, Totland Bay, Isle Of Wight, PO39 0AR
Role Resigned
Secretary
Appointed on
30 July 1997
Resigned on
2 June 2008
Nationality
British
Occupation
Social Worker

WALSH, Darren Jon

Correspondence address
18 Hope Place, Liverpool, Merseyside, L1 9BG
Role Resigned
Secretary
Appointed on
5 February 2009
Resigned on
24 November 2010
Nationality
British
Occupation
Lawyer

ON LINE REGISTRARS LIMITED

Correspondence address
3 Crystal House, New Bedford Road, Luton, LU1 1HS
Role Resigned
Nominee Secretary
Appointed on
3 July 1997
Resigned on
26 August 1997

ARNOLD, Andrew John

Correspondence address
8 Chartwell Close, Eastleigh, Hampshire, England, SO50 4PZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 January 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BHATTACHARYA, Kiriti Madhav

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 July 2010
Resigned on
5 January 2011
Nationality
Indian
Country of residence
United Kingdom
Occupation
Engineer

BRANNOCK, Robert Michael

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2016
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHHABRA, Luv

Correspondence address
H-16/4, Dlf City, Phrase-I,, Gurgaon, Haryana 122002, India
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 June 2008
Resigned on
19 June 2009
Nationality
Indian
Country of residence
India
Occupation
Director

DA CONCEICAO GONCALVES, Nuno Miguel

Correspondence address
Mildred-Scheel-Str. 1, 53175-Bonn, Bonn, Germany, 53175
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 October 2015
Resigned on
15 January 2018
Nationality
Portuguese
Country of residence
Germany
Occupation
Company Director

DEUTSCH, Ulrich, Dr

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 January 2018
Resigned on
15 April 2019
Nationality
German
Country of residence
Germany
Occupation
Engineer

ECKER, Markus Reiner

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH
Role Resigned
Director
Date of birth
January 1976
Appointed on
10 February 2020
Resigned on
14 January 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

ECKER, Markus Reiner

Correspondence address
Mildred-Scheel-Str. 1, 53175-Bonn, Bonn, Germany, 53175
Role Resigned
Director
Date of birth
January 1976
Appointed on
7 October 2015
Resigned on
30 April 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

GAUN, Andreas

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH
Role Resigned
Director
Date of birth
March 1981
Appointed on
11 April 2019
Resigned on
19 September 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

GOEL, Sanjay

Correspondence address
House No.3, Birch Court,, Nirvana Country,, South City-2, Gurgaon 122 018, India
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 June 2008
Resigned on
2 February 2011
Nationality
Indian
Country of residence
India
Occupation
Engineer

GONCALVES, Nuno Miguel Da Conceicao

Correspondence address
4th Floor, Black Horse House, Leigh Road, Eastleigh, Hampshire, England, SO50 9FH
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 July 2019
Resigned on
14 January 2021
Nationality
Portuguese
Country of residence
Germany
Occupation
Director

HAID, Michael, Dr

Correspondence address
Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO59 9FH
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 February 2011
Resigned on
20 June 2012
Nationality
German
Country of residence
Germany
Occupation
Chemical Engineer

HAWORTH, John Michael

Correspondence address
The Tan House, Tan House Lane, Burwell, Cambridge, Cambridgeshire, England, CB25 0AR
Role Resigned
Director
Date of birth
February 1950
Appointed on
3 July 1997
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

HAWORTH, Sharon Johann

Correspondence address
22 Guildford Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 3PT
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 July 1997
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Social Worker

KANSAL, Ravindra

Correspondence address
D-102,, South City - I, Gurgaon, India
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 June 2008
Resigned on
2 February 2011
Nationality
Indian
Country of residence
India
Occupation
Engineer

KAPUR, Ashok Kumar

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 February 2010
Resigned on
2 February 2011
Nationality
Indian
Country of residence
India
Occupation
Manager

KAPUR, Ashok Kumar

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 February 2010
Resigned on
2 February 2011
Nationality
Indian
Country of residence
India
Occupation
Manager

KAUSHIK, Viamal Kishore

Correspondence address
5-27, Dlf Qutab Enclave Phase 3, Gurgaon, India, 122002
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 June 2009
Resigned on
18 December 2009
Nationality
Indian
Occupation
Service

LEGGETT, Mark Richard

Correspondence address
4202 Beetham Tower, 301 Deansgate, Manchester, M3 4LQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 June 2008
Resigned on
11 June 2009
Nationality
British
Occupation
Engineer

NUSSBAUM, Klaus Heinz

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Resigned
Director
Date of birth
June 1953
Appointed on
13 September 2012
Resigned on
30 April 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

SCHLOTT, Werner

Correspondence address
Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO59 9FH
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 February 2011
Resigned on
7 October 2015
Nationality
German
Country of residence
Germany
Occupation
Process Engineer

SUN, Henry

Correspondence address
Floor 4 Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO59 9FH
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 February 2011
Resigned on
30 April 2018
Nationality
Chinese
Country of residence
China
Occupation
Engineer

SUN, Hongli

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, SO50 9FH
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 February 2020
Resigned on
14 January 2022
Nationality
Chinese
Country of residence
Germany
Occupation
Chief Strategy Officer

THOMPSON, Brian John

Correspondence address
Floor 4, Black Horse House, Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9FH
Role Resigned
Director
Date of birth
November 1942
Appointed on
3 July 1997
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

THOMPSON, Pauline Elizabeth

Correspondence address
21 Pine Ridge Court, Ward Road, Totland Bay, Isle Of Wight, PO39 0AR
Role Resigned
Director
Date of birth
March 1943
Appointed on
3 July 1997
Resigned on
2 June 2008
Nationality
British
Occupation
Social Worker