TECHNETIX GROUP LIMITED

Company number 05303822

28 officers / 21 resignations

PLOWMAN, Thomas William

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
• Role (Active): Secretary
• Appointed on: 31 October 2023

ARIESEN, Dirk Jan

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 22 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Technology Officer

BROADHURST, Paul Antony

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROUGHAM, John Henry

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BUECHNER, Colin, Dr

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 July 2016
• Nationality: German
• Country of residence: Netherlands
• Occupation: Managing Director Access Network

DEAKIN, Philip James

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTYRE, Duncan James

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Robert

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
• Role (Resigned): Secretary
• Appointed on: 4 May 2023
• Resigned on: 31 October 2023

CHATER, Andrew John Gordon

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Secretary
• Appointed on: 23 December 2013
• Resigned on: 1 October 2014

CHATER, Andrew John Gordon

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 20 July 2011
• Nationality: British
• Occupation: Cfo

CONNOLLY, Diane Marie

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 23 December 2013

HAMILTON, Emma Louise

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 4 May 2023

KELLETT, Andrew

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 19 February 2018

LEVINE, Bryan

• Correspondence address: Walnut House 2 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2004
• Resigned on: 21 January 2005

BECKETT, Nikaila Susan

• Correspondence address: The Old Manor, Dorchester, Dorset, DT2 8TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2008
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BELL, Robert

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, BN6 9EB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 February 2022
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHATER, Andrew John Gordon

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 January 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HEWITT, Jeffery Lindsay

• Correspondence address: Palto Alto 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 2006
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUIZER, Johannes Gerardus

• Correspondence address: Houweg 27a, Dbelst, Nl3 921, Netherlands
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 2005
• Resigned on: 5 October 2007
• Nationality: Dutch
• Occupation: General Manager

KELLETT, Andrew

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2014
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEVINE, Bryan

• Correspondence address: Walnut House 2 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 January 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAYNE, Clive Leonard

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 November 2009
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 3 December 2004
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MOTHERSDALE, Keith

• Correspondence address: 10 Westleigh Drive, Baildon, Shipley, West Yorkshire, BD17 5DP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 January 2005
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Sales Director

NYE, Michael Richard

• Correspondence address: Highlands Lodge, Hayes Lane Slinfold, Horsham, Sussex, RH13 0SN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 January 2005
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Chief Operating Officer

WEELINK, Gerrit Jan Alberts

• Correspondence address: Middellaan 52, Veendaal, Nl3904 Lj, Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 January 2005
• Resigned on: 8 December 2006
• Nationality: Dutch
• Occupation: Cto

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2004
• Resigned on: 6 December 2004