TECHNOLOGY FOR BUSINESS PLC

Company number 02412721

21 officers / 18 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Secretary
• Appointed on: 21 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 2604359

MACHELL, Craig Ian

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: May 1986
• Appointed on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Assistant

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 15 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, Simon John

• Correspondence address: 162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Managing Director

KENT, Michael William Bates

• Correspondence address: 81 Newgate Street, London, England, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 21 February 2013

KREFTA, Stanley

• Correspondence address: 27 Cloister Road, London, W3 0DE
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

MORRIS, Nigel Anthony

• Correspondence address: Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Finance Director

MORRIS, Victoria Emily Jane

• Correspondence address: 6 Lord Raglan House, St Leonards Road, Windsor, Berkshire, SL4 3DJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Financial Controller

STEWART, Kathryn Lucy

• Correspondence address: 4 Gresley Gardens, Hedge End, Southampton, SO30 2XG
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 24 May 2012
• Nationality: British
• Occupation: Accountant

VALENTINE, Joseph Constantine Aloysius

• Correspondence address: 49 Glenmere Avenue, Mill Hill, London, NW7 2LT
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 4 May 1999
• Nationality: British

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2014
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 15 February 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

FITNESS, Philip Andrew

• Correspondence address: The Hawthorns 8 Holme Green, Easthampstead Road, Wokingham, Berkshire, RG40 3AG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 10 August 1991
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

GARNISH, Mark Richard

• Correspondence address: 17 Pine Walk, Berrylands, Surbiton, Surrey, KT5 8NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 July 2003
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Leonard Leslie

• Correspondence address: Tilehurst Weir Road, Chertsey, Surrey, KT16 8NE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 May 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

HIGGS, Richard George

• Correspondence address: 18 Capitol Close, Off Moss Lane, Bolton, Lancashire, BL1 6LU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 July 2007
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HILL, Simon John

• Correspondence address: 162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 May 1999
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Adrian

• Correspondence address: 7 Larkspur Close, Swanmore, Southampton, Hampshire, SO32 2RE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2007
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product & Development Director

MORRIS, Nigel Anthony

• Correspondence address: Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 May 2003
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VALENTINE, Joseph Constantine Aloysius

• Correspondence address: 49 Glenmere Avenue, Mill Hill, London, NW7 2LT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 10 August 1991
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director