TUNGSTEN AUTOMATION ENGLAND LIMITED

Company number 03958038

40 officers / 36 resignations

TOWNSEND, Cort Steven

• Correspondence address: Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Secretary
• Appointed on: 17 June 2022

HEFNER, Christian Jörg Franz

• Correspondence address: Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

OBERHOLZER, Martin Gustav

• Correspondence address: Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 June 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President, Finance

TOWNSEND, Cort Steven

• Correspondence address: Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLARK, Patrick Thomas

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 17 June 2022

FORYSZEWSKI, Stefan John

• Correspondence address: 4 The Spinney, Weycombe Road, Haslemere, Surrey, GU27 1SP
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Professional

GUNN, Jamie Stewart

• Correspondence address: Willowcroft, Marsh, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Coo

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 5 May 2000
• Nationality: British

WOOLDRIDGE, Robin

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 30 April 2014
• Nationality: British

WOOLLEY, Leigh Mark

• Correspondence address: 2 Astley Close, Wokingham, RG41 3HS
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 21 October 2009
• Nationality: British

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 27 October 2005

ALLEN, Christiaan Thomas

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 May 2020
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 December 2005
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECK, Joan

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 April 2001
• Resigned on: 16 October 2013
• Nationality: Dutch
• Occupation: Banker

BELKIN, Jeffrey Philip

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2013
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Patrick Thomas

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 May 2016
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solictor

FALYS, Alain

• Correspondence address: 28 Alexander Street, London, W2 5NU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 May 2000
• Resigned on: 16 March 2005
• Nationality: French
• Occupation: Director

FORYSZEWSKI, Stefan John

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 May 2000
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNN, Jamie Stewart

• Correspondence address: Melbourne House, 46 Aldwych, London, WC2B 4LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 February 2005
• Resigned on: 18 October 2010
• Nationality: British
• Occupation: Ceo

HABGOOD, Nicholas John

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 January 2011
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Paul William

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 April 2012
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLMES, Alec Charles

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 November 2009
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior V P Of Service Delivery

IBBETT, Kenneth Richard Andre

• Correspondence address: Melbourne House, 46 Aldwych, London, WC2B 4LL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 2002
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNINGS, Thomas David

• Correspondence address: Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 September 2004
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JERMY, John Richard

• Correspondence address: Kingsmead House, Kingsmead Close, Steyning, West Sussex, BN44 3QB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 May 2000
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JOPP, Lincoln Peter Munro

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEMONOFIDES, Andrew John

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 March 2020
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWRIE, Christopher John

• Correspondence address: 39 Woodcroft Avenue, Stanmore, Middlesex, HA7 3PT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 May 2000
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: It Professional

MALIK, Deepak

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 March 2004
• Resigned on: 16 October 2013
• Nationality: British
• Occupation: Venture Capital

MCKEEVER, Luke William

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 May 2011
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MUNOZ, Javier

• Correspondence address: 24 Marlborough Court, Pembroke Road, London, W8 6DE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 April 2002
• Resigned on: 19 September 2002
• Nationality: Spanish
• Occupation: Investment Director

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 December 2004
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PATCHEN, David

• Correspondence address: 415 Highcroft Road, Wayzata, Minnesota, 55391, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 September 2002
• Resigned on: 8 March 2004
• Nationality: American
• Occupation: Director

SALLITT, Henry William Baines

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 March 2008
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUELL, Edmund George Imjin Fosbroke

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 October 2013
• Resigned on: 20 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director