TECHNOLOGY PROJECT SERVICES LIMITED

Company number 01807883

29 officers / 27 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role: Secretary
• Appointed on: 12 September 2006

MCLEAN, Lisa Eileen

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 5 July 2006
• Nationality: British

GALLAGHER, Geoffrey David

• Correspondence address: 21 Bewdley Close, Harpenden, Hertfordshire, United Kingdom, AL5 1QX
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Accountant

AKNERMANS, Ludouinus Maria Josephus

• Correspondence address: Cambeenboshlaan A 13, Brecht, Belgium B 2960, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 20 December 1997
• Resigned on: 8 May 2000
• Nationality: Belgian
• Occupation: Senior Executive Vice Presiden

ALBRECHT, Paul Herman Cecile

• Correspondence address: Paseo Danubio 4 Ciudelcampo, San Sebastian De Los Reyes, Madrid, 28707, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 May 2000
• Resigned on: 2 September 2002
• Nationality: Belgian
• Occupation: General Manager

BASABE ARMIJO, Fernando

• Correspondence address: Calle Trespaperne 29, Madrid, Madrid 28042, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 August 2005
• Resigned on: 12 September 2006
• Nationality: Spanish
• Occupation: Company Executive

BENNETT, Christopher Edwin

• Correspondence address: Ruelle De L'Eglise, Apples, Vaud 1143, Switzerland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 December 1997
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Area Controller

BROSENS, Greetje Leo Amanda

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 October 2011
• Resigned on: 30 December 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CORDINER, Leonard William

• Correspondence address: 117 Tennyson Road, Gladesville, Nsw, Australia, 2111
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 December 1997
• Resigned on: 8 May 2000
• Nationality: Australian
• Occupation: Company Director

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 May 1992
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Executive

DAY, Paul Geoffrey

• Correspondence address: 31 Mountview Road, Winchester, Hampshire, SO22 4JJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2006
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOUBLEDAY, Michael George

• Correspondence address: 24 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 23 May 1992
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FISHER, Charlotte Louise

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORBES, Joseph

• Correspondence address: Block 4, Flat 7, Crawfurdland, Barnton, Edinburgh, Midlothian, EH4 6DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 23 May 1992
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Executive

HELLEMANS, Dirk

• Correspondence address: Lange Dweersstraat 45, 9190 Stekende, 9190, Belgium
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 2002
• Resigned on: 12 September 2006
• Nationality: Belgian
• Occupation: Engineer

HOFFER, Marc Henri

• Correspondence address: Inveresk Gate, Inveresk, Musselburgh, Midlothian, E21 7UB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 April 1994
• Resigned on: 20 December 1997
• Nationality: Swiss
• Occupation: Area Financial Controller

JANSSENS, Jonas

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 May 2019
• Resigned on: 1 October 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

MAUDE, Alan Graeme

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2017
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTOHARA, Hitoshi

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 December 2011
• Resigned on: 31 December 2017
• Nationality: Japanese
• Country of residence: Usa/Florida
• Occupation: None

NEWMAN, Henry Bernard

• Correspondence address: The Birches, Fishers Wood, Sunningdale, Ascot, Berkshire, SL5 0JF
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 23 May 1992
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PAJOLEC, Christian Alain

• Correspondence address: 9 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 23 May 1992
• Resigned on: 9 March 1992
• Nationality: French
• Occupation: Company Executive

PARKAR, Hishamuddin

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Companies House

SWAVING, Jeffrey

• Correspondence address: Koningin Juliana Laan 14, Koorburg, 2274 Jk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 December 2002
• Resigned on: 26 October 2004
• Nationality: Dutch
• Occupation: Accountant

SWORD, Ian Pollock, Dr

• Correspondence address: 6 Inveresk Village, Musselburgh, Midlothian, EH21 7UA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 April 1994
• Resigned on: 20 December 1997
• Nationality: British
• Occupation: Executive Vice President

TRIPPICK, Simon David

• Correspondence address: 2 Hazel Close, Colden Common, Winchester, Hampshire, SO21 1DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 September 2006
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEIDEMAN, Ian

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 July 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLEMIN, Denis

• Correspondence address: 7 Rue Hippolyte-Maze, Viroflay, Yuelines 78220, France
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 August 2005
• Resigned on: 12 September 2006
• Nationality: French
• Occupation: Economist

ZANDBERGEN, Rob

• Correspondence address: 80 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2018
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director