TECHNOLOGY NOMINEES LIMITED

Company number 02075504

39 officers / 35 resignations

LAW, Connie Mei Ling

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 10 April 2002
• Nationality: British

HAYES-HALL, Christopher James, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

NURTMAN, Michael Sean, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOULAR, Guy William Noel

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JANSSENS, Monica Louisa

• Correspondence address: 13a Cowper Road, Wimbledon, London, SW19 1AA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 31 July 1994
• Nationality: British

MOON, Angela Jane

• Correspondence address: 49c St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 7 January 1994
• Nationality: British

REDMAYNE, Mark John Studdert

• Correspondence address: 21 Amerland Road, London, SW18 1PX
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 1 November 1999
• Nationality: British

REDMAYNE, Mark John Studdert

• Correspondence address: 15 Topiary Square, Richmond, Surrey, TW9 2DB
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 7 May 1993
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 Saint Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 10 April 2002
• Nationality: British

BEARDWELL, John Hugh William

• Correspondence address: 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 7 July 1994
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Compliance Officer

BEARDWELL, John Hugh William

• Correspondence address: 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 29 May 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Compliance Officer

BRANGWIN, Clive Adrian Leopold

• Correspondence address: 3 South Frith, London Road Southborough, Tunbridge Wells, Kent, TN4 0UQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 29 May 1994
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Stockbroker

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 January 2005
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARR, Francis Christopher

• Correspondence address: 49 Moore Park Road, Fulham, London, SW6 2HP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 July 1994
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 May 1993
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: 30 Larpent Avenue, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 October 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DOBSON, Gary

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 March 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DOLBY, Peter Russell

• Correspondence address: 10 Harley Street, Leigh On Sea, Essex, SS9 2NJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 October 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GATFIELD, Trevor Anthony

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 October 2004
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Head Of It Operations

HEYWORTH, Christopher Stephen

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 28 November 2014
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HICKBOTHAM, Richard

• Correspondence address: Broadmayne, 16 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Global Head Of Research

HUE WILLIAMS, Charles James

• Correspondence address: 32 Redcliffe Road, London, SW10 9NP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 October 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

• Correspondence address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 29 May 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Accountant

JOHNSON, Brian Mark

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 November 2014
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, David Edward

• Correspondence address: 22 Lingfield Road, London, SW19 4QD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 May 2002
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LANG, David Percival

• Correspondence address: 12 Grosvenor Road, Richmond, Surrey, TW10 6PB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 October 1999
• Resigned on: 22 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

LEACH, Robert Melton

• Correspondence address: 50 Butterys, Thorpe Bay, Southend, Essex, SS1 3DU
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 7 May 1993
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Stockbroker

MAHER, Christian Matthew

• Correspondence address: 630 Kings Road, London, SW6 2DU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 January 2005
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Analyst

MAXWELL-SCOTT, Ian

• Correspondence address: Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 July 1994
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 June 1994
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 29 May 1993
• Resigned on: 29 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 29 May 1992
• Resigned on: 7 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MCKENNA, Kevin Patrick

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 November 2014
• Resigned on: 12 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

MCKEOWN, Jeremy Patrick

• Correspondence address: 109 George Street, Bedford, Bedfordshire, MK40 3SJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 January 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Stockbroker

NEWMAN, Brian Darnell

• Correspondence address: 6 Onslow Crescent, Chislehurst, Kent, BR7 5RW
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 October 1999
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Stockbroker