TECHNOLOGY HOLDINGS LIMITED

Company number 02354697

28 officers / 26 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 6 November 2000
• Nationality: British

HOOLES, Andrew Jonathan

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, John Kenneth

• Correspondence address: Carmel, 12 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW
• Role (Resigned): Secretary
• Appointed before: 3 December 1992
• Resigned on: 1 November 1995
• Nationality: British

LACEY, Oliver Blomfield

• Correspondence address: The White Cottage, Norcott Hall, Northchurch, Hertfordshire, HP4 1LB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Legal Counsel

REEDER, Tracy

• Correspondence address: 12 Partridge Road, The Avenue, Hampton, Middlesex, TW12 3SB
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 30 April 1996
• Nationality: British

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Chartered Sec Group S

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Secretary

AUDLEY-MILLER, Tomas James

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 July 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Mark Joseph

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 March 2003
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EADIE, Ninian Piers Darby

• Correspondence address: 18 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 14 January 1994
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Non Exec/Chairman Of The Board

GARDNER, John

• Correspondence address: Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 3 December 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Company Director

KOUGH, Norman William

• Correspondence address: 16 Nash Meadows, South Warnborough, Hook, Hampshire, RG29 1RJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 June 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 3 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

LILLYWHITE, John George, Dr

• Correspondence address: Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 December 1992
• Resigned on: 8 April 1998
• Nationality: English
• Country of residence: England
• Occupation: Finance Director Icl (Uk)

MEDLOCK, Charles Richard Kenneth

• Correspondence address: 1 Carlton Road, Hale, Cheshire, WA15 8RH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 3 December 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Accountant

MEEHAN, Paul Alan

• Correspondence address: Apartment 418 The Colonnades, Albert Dock, Liverpool, L3 4AB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 July 1998
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Finance Director

MURPHY, Katherine Teresa

• Correspondence address: 4 Fairford Way, Wilmslow Park, Wilmslow, Cheshire, SK9 2EA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 April 1994
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: Personnel Director

O'BRIEN, Terence Joseph

• Correspondence address: 241 Brooklands Road, Brooklands, Manchester, M23 9HF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 June 1999
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

PARKIN, Richard Philip Gordon

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 July 2019
• Resigned on: 29 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAWLINS, David

• Correspondence address: Croco House, Chester Road, Holmes Chapel, Crewe, Cheshire, CW4 7DR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 August 1995
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Personel Director

SMITH, Jonathan David

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 May 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STARES, Michael

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 March 2003
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SYMMONS, Paul Thomas

• Correspondence address: 11 Roseneath, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 March 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Director

THOMPSON, Paul

• Correspondence address: Lane Top Farm, Crossley New Road, Todmorden, West Yorkshire, OL14 8RP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 April 1994
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Director

TODD, Thomas Keith

• Correspondence address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 August 1996
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Icl

VAN INGEN, Marie Anne

• Correspondence address: The Firs Parkfield Road, Knutsford, Cheshire, WA16 8NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 April 1994
• Resigned on: 1 March 2003
• Nationality: Dutch
• Occupation: Md Technology Holdings Directo

WALLACE, Kenneth Raymond

• Correspondence address: 3 Warren Close, Bramhall, Stockport, Cheshire, SK7 3LH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 3 December 1992
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Director Tpt Division Uk

WILSON, David John

• Correspondence address: Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 1 July 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary