Advanced company searchLink opens in new window

TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Filter officers

Filter officers

Officers: 21 officers / 16 resignations

DEANE, Joanne

Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
Role Active
Secretary
Appointed on
31 October 2014

LYNN, Steven James

Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
Role Active
Director
Date of birth
December 1979
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKEAND, Rory Alexander

Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
Role Active
Director
Date of birth
April 1986
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

STONEHOUSE, David Coulson

Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
Role Active
Director
Date of birth
April 1955
Appointed on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WYLIE, Andrew William Graham

Correspondence address
Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
Role Active
Director
Date of birth
August 1959
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Duncan Phillip

Correspondence address
One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
Role Resigned
Secretary
Appointed on
27 September 2005
Resigned on
31 October 2014
Nationality
British

WALKER, Andrew Kirk

Correspondence address
7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
22 July 2012
Nationality
Uk
Occupation
Solicitor

OSBORNE SECRETARIES LIMITED

Correspondence address
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
1 September 2003

COX, Steven Jon

Correspondence address
One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 July 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

DAVIES, Duncan Phillip

Correspondence address
One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 June 2006
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUFFY, Thomas Gerard

Correspondence address
One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 October 2013
Resigned on
15 August 2014
Nationality
British
Country of residence
United States
Occupation
Sales Director

HENDERSON, Alexander James

Correspondence address
The Apartment, 346 Sheffield Road, Barnsley, South Yorkshire, United Kingdom, S70 5TU
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 November 2007
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HUDSON, Nigel Gary

Correspondence address
47 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2ER
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 January 2004
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Nigel Gary

Correspondence address
47 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2ER
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 October 2003
Resigned on
29 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOYNSON, Mark Raymond

Correspondence address
22 Elmfield Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE3 4UX
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 January 2004
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOYNSON, Peter

Correspondence address
115 Runnymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HL
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 January 2004
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KUJAWA, Simon Peter

Correspondence address
1 Laverockdale Loan, Colinton, Edinburgh, Midlothian, EH13 0EZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 July 2004
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Elisabeth Mary Nicola

Correspondence address
45 Camac Road, Twickenham, Middlesex, TW2 6NU
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 September 2005
Resigned on
30 May 2006
Nationality
British
Occupation
Director

O'HARA, Thomas

Correspondence address
7 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 February 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHOFIELD, Alan Donald

Correspondence address
1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 January 2004
Resigned on
27 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE DIRECTORS LIMITED

Correspondence address
5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
Role Resigned
Director
Appointed on
1 July 2003
Resigned on
1 September 2003