TECTRADE COMPUTERS LIMITED

Company number 02589951

25 officers / 22 resignations

BROOKES, Michele

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Secretary
• Appointed on: 21 September 2023

LEWIS, Kevin

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATKINS, Alan Arthur

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

HOGAN, Kenneth George

• Correspondence address: The Biggin Lincolns Hill, Petworth Road Chiddingfold, Godalming, Surrey, GU8 4UN
• Role (Resigned): Secretary
• Appointed on: 8 March 1991
• Resigned on: 30 October 2019
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1991
• Resigned on: 8 March 1991

CAMERON, Paul Stuart

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 August 2013
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ELKINS, Paul Christopher

• Correspondence address: Pollingfold Manor Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 May 2008
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

ELKINS, Shelagh Alice

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 October 2019
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELKINS, Shelagh Alice

• Correspondence address: Pollingfold Manor Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 8 March 1992
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Computer Dealer

FAGIOLI, Alexander George

• Correspondence address: Birch Farm House, Gasden Copse, Witley, Godalming, England, GU8 5QD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 March 2003
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

FAGIOLI, Rhonwen

• Correspondence address: Birch Farm House, Gasden Copse, Witley, Godalming, England, GU8 5QD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 May 2008
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

FISK, Simon James

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2020
• Resigned on: 4 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

HOGAN, Kenneth George

• Correspondence address: The Biggin Lincolns Hill, Petworth Road Chiddingfold, Godalming, Surrey, GU8 4UN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 March 1991
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOGAN, Phillipa Joy

• Correspondence address: The Biggin, Petworth Road, Chiddingfold, Surrey, United Kingdom, GU8 4UN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 May 2008
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager/Owner

KIPPERSLUIS, Nicolai

• Correspondence address: Fazantstraat 28, Culemborg, U105 Wn, Netherlands
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 January 2002
• Resigned on: 24 December 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

LEWIS, Kevin

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 October 2019
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAHILL, Matt

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 March 2022
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Services Officer

MOFFAT, Terry

• Correspondence address: Bechers 25 Curlys Way, Swallowfield, Reading, RG7 1QZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 May 1993
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Computer Broker

NUTT, Christine Nicola

• Correspondence address: The Coach House, Great Holt Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 April 1994
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Computer Broker

PAYNE, Simon David

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 October 2019
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RAMZAN, Mohammed

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 October 2019
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICKARDS, Michael Philip John

• Correspondence address: Badgers Close, Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 August 1999
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Computer Sales Consultant

SLATER, Andrew

• Correspondence address: Northdown, Down Lane,, Compton, Godalming, Surrey, GU3 1DN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 1999
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SLATER, Karen

• Correspondence address: Northdown, Down Lane, Compton, Surrey, United Kingdom, GU3 1DN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 May 2008
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

WATKINS, Alan

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: August 1995
• Appointed on: 30 October 2019
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director