TECHNOLOGY MANAGEMENT GROUP LIMITED

Company number 01699436

30 officers / 27 resignations

FRANKLIN-WILSON, Matthew Nicholas

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FURBER, Simon Mark

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHIRLEY, Stephen Gary

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Ian David

• Correspondence address: Blackbrook House, Ashbourne Road, Belper, Derbyshire, DE56 2DB
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 July 2010
• Nationality: British
• Occupation: Director

GUY, Robin

• Correspondence address: 3 Montgomery Road, Malpas, Newport, Gwent, NP20 6QE
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 2 September 2005
• Nationality: British

JEFFERIES, Richard Anthony

• Correspondence address: 5 Lapwing Close, Allerton Bywater, Castleford, England, WF10 2GH
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 9 October 2018

LOUGHLIN, Timothy Patrick

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 10 November 2016
• Nationality: British

RAE, John Lawrence

• Correspondence address: 24 Newland Mill, Witney, Oxfordshire, OX28 3HH
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 11 May 2007
• Nationality: British

SEE, Weng Lee

• Correspondence address: Highwoods Chinnor Hill, Chinnor, Oxfordshire, OX39 4BD
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 20 March 2005
• Nationality: Malaysian

AGNEW, James Douglas

• Correspondence address: Blackbrook House, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2DB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 July 2010
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Amanger

BAILEY, Ian David

• Correspondence address: Blackbrook House, Ashbourne Road, Belper, Derbyshire, DE56 2DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 May 2007
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTAINE, Robert Christopher

• Correspondence address: Blackbrook House, Ashbourne Road, Belper, Derbyshire, DE56 2DB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 December 1992
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CHAUDAKSHETRIN, Surapongs

• Correspondence address: Springs Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 June 1997
• Resigned on: 1 January 1998
• Nationality: Thai
• Occupation: Investment Banker

CONNOLLY, Joseph Michael

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 July 2010
• Resigned on: 1 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

GOODING, Duncan Charles

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 October 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUY, Robin

• Correspondence address: 3 Montgomery Road, Malpas, Newport, Gwent, NP20 6QE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 July 1997
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

HART, Paul

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JEFFERIES, Richard Anthony

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 August 2021
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Antonia Scarlett

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 October 2018
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Emrys

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2016
• Resigned on: 9 October 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 June 1997
• Resigned on: 13 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEWIS, Mark Anthony Edward

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 May 2007
• Resigned on: 3 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHLIN, Timothy Patrick

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 July 2010
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORROW, Michael Charles Stewart

• Correspondence address: 19 Charlwood House, 6 Strand Drive, Richmond, Surrey, TW9 4DP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 December 1992
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Co Director

POWELL, Michael Arthur

• Correspondence address: 11 Cinnabar Drive, Pontllanfraith, Blackwood, NP12 2FP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 July 1997
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Director

SEE, Weng Lee

• Correspondence address: Highwoods Chinnor Hill, Chinnor, Oxfordshire, OX39 4BD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 December 1992
• Resigned on: 20 March 2005
• Nationality: Malaysian
• Occupation: Co Director

THOMAS, David Myrddin

• Correspondence address: Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 1998
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Consultant

WEIR, Bryan James

• Correspondence address: Wild Cherry, Naphill Common, High Wycombe, Buckinghamshire, HP14 4RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1992
• Resigned on: 14 October 1997
• Nationality: Canadian
• Occupation: Co Director

WHITE, Terrence James

• Correspondence address: 11 Jasmine Close, Simons Park, Wokingham, Berkshire, RG41 3NQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 1998
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Director

WILCOX, Nigel Kim

• Correspondence address: 8 Wimbourne Drive, Pinner, Middlesex, HA5 1NQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 31 December 1992
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Co Director