TECHWAX LIMITED

Company number 02614599

21 officers / 18 resignations

VAN DER HEIDEN, Dingeman

• Correspondence address: Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY
• Role (Active): Secretary
• Appointed on: 4 April 2022

HIGGINS, Kevin

• Correspondence address: Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 2 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Manager

VAN DER HEIDEN, Dingeman

• Correspondence address: Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 2 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manufacturing Controller

BYTH, Peter

• Correspondence address: 1 Hepburn Way, Lawthorn, Irvine, Ayrshire, KA11 2EE
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Director

CHARLTON, Julie

• Correspondence address: 14 Campion Place, Etherley Dene, Bishop Auckland, County Durham, DL14 0TS
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 26 March 2019
• Nationality: British

LAWSON, David Ian

• Correspondence address: Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY
• Role (Resigned): Secretary
• Appointed on: 27 March 2019
• Resigned on: 28 March 2022

TALLENTIRE, Robin Simon Glover

• Correspondence address: Meadows Edge, Bowes, Barnard Castle, County Durham, DL12 9LL
• Role (Resigned): Secretary
• Appointed on: 23 August 1991
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Company Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1991
• Resigned on: 23 August 1991

BERTOLA, Federica

• Correspondence address: Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 March 2019
• Resigned on: 2 December 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Supply Chain Manager

BOSGOED, Arnoldus Hendrikus Hermanus

• Correspondence address: Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 July 2018
• Resigned on: 27 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Finance & Control Emea

BYTH, Peter

• Correspondence address: 1 Hepburn Way, Lawthorn, Irvine, Ayrshire, KA11 2EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 December 2006
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIGGS, Christopher Michael

• Correspondence address: Holtspur Cottage 8 Penington Road, Beaconsfield, Buckinghamshire, HP9 1ET
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 February 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JUMELET, Frank Jacob Adriaan

• Correspondence address: Pesetastraat 5, 2991 Xt, Barendrecht, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2012
• Resigned on: 2 July 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

LE LOUARN, Christophe Nicolas Roland

• Correspondence address: Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 July 2018
• Resigned on: 27 March 2019
• Nationality: French
• Country of residence: Netherlands
• Occupation: Senior Controller

MCHUGH, Kenneth

• Correspondence address: 7 Brookhollow Road, Oakland, New Jersey 07436, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 December 2006
• Resigned on: 31 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TALLENTIRE, Gillian Constance

• Correspondence address: Meadows Edge, Bowes, Barnard Castle, County Durham, DL12 9LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 1994
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

TALLENTIRE, Robin Simon Glover

• Correspondence address: Meadows Edge, Bowes, Barnard Castle, County Durham, DL12 9LL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 August 1991
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URQUHART, Douglas

• Correspondence address: 2 Church Drive, Bishop Auckland, County Durham, DL14 6SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 August 1991
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

URQUHART, Frances Greta

• Correspondence address: 2 Church Drive, Bishop Auckland, Co Durham, DL14 6SE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 1994
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLSTENHOLME, Alan Gordon

• Correspondence address: 20 Dunure Road, Ayr, Ayrshire, KA7 4HR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1991
• Resigned on: 23 August 1991