TOPPAN TEQ HOLDINGS LIMITED

Company number 04420002

21 officers / 14 resignations

FORD, Clare

• Correspondence address: Unit 4 Kingswood Business Park, Connaught Road, Kingswood, Hull, England, HU7 3AP
• Role (Active): Secretary
• Appointed on: 19 February 2025

REES-OWST, Helen Elizabeth

• Correspondence address: 126 Chantry Road, Disley, Stockport, England, SK12 2DN
• Role (Active): Secretary
• Appointed on: 1 April 2025

BROOKS, Annette

• Correspondence address: Unit 4 Kingswood Business Park, Connaught Road, Kingswood, Hull, England, HU7 3AP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 19 February 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HEARD, Jonathan David

• Correspondence address: 3200 West Nc Hwy 268, Wilkesboro, Nc 28697, United States
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 April 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

KĘDZIA, Mirosława Aniela

• Correspondence address: 62-020 Garby, Garby, Ul. Lozinowa 23, Ul. Lozinowa 23, Poland
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 19 February 2025
• Nationality: Polish
• Country of residence: Poland
• Identity verification status: Verification requirements complete

REES-OWST, Helen Elizabeth

• Correspondence address: Unit 4 Kingswood Business Park, Connaught Road, Kingswood, Hull, England, HU7 3AP
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 19 February 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TERASAKI, Shinichi

• Correspondence address: 1-5-1, Taito, Taito-Ku, Toyko 110-8560, Japan
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 April 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

DRAKE, Graham Nelson

• Correspondence address: Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 31 July 2009
• Nationality: British

LOWE, John

• Correspondence address: Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 29 January 2016
• Nationality: British

PATEL, Muhammad Sadiq

• Correspondence address: Unit 4 Kingswood Business Park, Connaught Road, Kingswood, Hull, England, HU7 3AP
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 1 April 2025

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002

CAIRNS, Sean

• Correspondence address: C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 December 2019
• Resigned on: 19 February 2025
• Nationality: British
• Country of residence: Isle Of Man

DRAKE, Graham Nelson

• Correspondence address: Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 April 2002
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom

DUNGER, Mark

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 January 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States

GARRETSON, Richard

• Correspondence address: Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 January 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States

LOWE, John

• Correspondence address: Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 July 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom

NASH, Tim

• Correspondence address: Unit 4 Kingswood Business Park, Connaught Road, Kingswood, Hull, England, HU7 3AP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 December 2019
• Resigned on: 1 April 2025
• Nationality: British
• Country of residence: England

PERCIVAL, Stephen John

• Correspondence address: Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 April 2002
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom

RIGLER, Perry Shaun

• Correspondence address: Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom

SCHLINGER BARCLAY, Alyson

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 January 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002