FOUNDATION TECHNOLOGY LIMITED

Company number 02451086

25 officers / 23 resignations

CARINO, Lynn

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 28 April 2021

WILSON, Bruce Peter

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: February 1956
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOVAKOVIC, Novica

• Correspondence address: 15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 November 2007
• Nationality: British

SHEARS, Brian Robert

• Correspondence address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 June 2005
• Nationality: British

TOMLINSON, John Vernon

• Correspondence address: Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Secretary
• Appointed on: 27 February 2017
• Resigned on: 28 April 2021

TUSTAIN, Rodney James

• Correspondence address: 7 Valley Road, Brackley, Northamptonshire, NN13 7DQ
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 31 December 2000
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 27 February 2017

BALDOCK, Alexander Lewis

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2019
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Bryan Sydney

• Correspondence address: 77 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 11 December 1991
• Resigned on: 27 October 1993
• Nationality: British
• Occupation: Executive

BEESLEY, Mark Edward

• Correspondence address: Global House, Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom, MK8 0AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2002
• Resigned on: 20 October 2015
• Nationality: British
• Occupation: Company Director

BOYD, Kevin James

• Correspondence address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 September 2003
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFILL, Perry William

• Correspondence address: 4 Old Pause Way, Mawsley Village, Kettering, Northamptonshire, NN14 1GJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 March 2001
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Commercial Director

GOWLER, Simon Mark

• Correspondence address: Global House, Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom, MK8 0AB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 October 1998
• Resigned on: 29 May 2018
• Nationality: British
• Occupation: Executive

GREGORY, David Arthur

• Correspondence address: 16 Astbury Close, Daventry, Northamptonshire, NN11 4RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 December 1999
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Executive

HUTCHINGS, Beverley Jane

• Correspondence address: 15 Tennyson Avenue, Dunstable, Bedfordshire, LU5 5UQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2004
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Company Director

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 September 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCAIG, Andrew Neil

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 February 2008
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOVAKOVIC, Novica

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Charles Henry

• Correspondence address: The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 October 1993
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

PERRIN, Jeffrey Lawrence

• Correspondence address: Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 11 December 1991
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Executive

READ, William

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 May 2018
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHULT, William Michael

• Correspondence address: Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 October 2019
• Resigned on: 28 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Paul Anthony

• Correspondence address: 39 Coed Y Graig, Penymynydd, Chester, Cheshire, CH4 0XD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2000
• Resigned on: 17 September 2000
• Nationality: British
• Occupation: Executive

TOMLINSON, John Vernon

• Correspondence address: Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 February 2017
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WITKISS, Keith Graham

• Correspondence address: 14 Deancourt Drive, Northampton, Northamptonshire, NN5 6PY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2000
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Engineer