THE TECHNOLOGY FORGE LIMITED

Company number 02293004

20 officers / 17 resignations

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Secretary
• Appointed on: 8 September 2022

SPICER, David Anthony

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Alan

• Correspondence address: 22 Totland Grove, Chester, Cheshire, CH2 2EY
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 17 November 1999
• Nationality: British

KING, Brian Samuel

• Correspondence address: 31 Elm Terrace, Otley, Leeds, West Yorkshire, LS21 1HP
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Computer Programmer

WHITAKER, Mark Andrew

• Correspondence address: 1 Beck Bottom, Calverley, Leeds, West Yorkshire, LS28 5RX
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 10 April 2009
• Nationality: British
• Occupation: Company Secretary

BOND, Ian Benjamin Geoffrey

• Correspondence address: Whitegates, Arthington Lane, Pool-In-Wharfedale, Leeds, West Yorkshire, LS21 1JZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 September 2007
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Software Development

BURNHAM, David

• Correspondence address: 7 Woodlands Drive, Goostrey, Crewe, Cheshire, CW4 8JH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 August 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

DICKINSON, Paul Michael

• Correspondence address: 4th, Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire, England, LS11 9YJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2001
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANKS, Martin David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 September 2022
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESUDASON, Louise Sukhita

• Correspondence address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 June 2017
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

KING, Alan

• Correspondence address: 22 Totland Grove, Chester, Cheshire, CH2 2EY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed before: 5 September 1991
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Director

KING, Brian Samuel

• Correspondence address: 31 Elm Terrace, Otley, Leeds, West Yorkshire, LS21 1HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 5 September 1991
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Computer Programmer

MACNAB, Alice Victoria

• Correspondence address: 31 Elm Terrace, Otley, Leeds, LS21 1HP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 1996
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Director

PERKINS, Lee John

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 November 2022
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STORY, Wayne Andrew

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 September 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDMAN, Mark Trevor

• Correspondence address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 August 1998
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARDMAN, Pippa Jane

• Correspondence address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 October 2009
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Software

WATSON, Adam

• Correspondence address: 39 Sandwath Drive, Church Fenton, Tadcaster, West Yorks, LS24 9US
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2003
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Sales Director

WHITAKER, Mark Andrew

• Correspondence address: 1 Beck Bottom, Calverley, Leeds, West Yorkshire, LS28 5RX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 August 1998
• Resigned on: 10 April 2009
• Nationality: British
• Occupation: Company Secretary