TECHMAN (HOLDINGS) LIMITED

Company number 02694500

24 officers / 21 resignations

MCCRACKEN, Sara Benita Sophie

• Correspondence address: 5 Spring Court, Church Road Hanwell, London, W7 3BX
• Role: Secretary
• Appointed on: 1 February 2009
• Nationality: British
• Occupation: Director Of Legal Services

CLANCY, Steven

• Correspondence address: 13 Aynhoe Road, London, W14 0QA
• Role: Director
• Date of birth: January 1962
• Appointed on: 27 November 2007
• Nationality: American
• Country of residence: England
• Occupation: Cfo

MEDECO DEVELOPMENTS LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
• Role: Director
• Appointed on: 18 August 2008

LAWTON, Kenneth

• Correspondence address: 18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
• Role (Resigned): Secretary
• Appointed on: 17 March 1992
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Company Director Secretary

ROBINSON, Christopher

• Correspondence address: 13 Bamford Road, Didsbury, Manchester, Lancashire, M20 2QP
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 17 March 1992
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 2 March 1992

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 1 February 2009

DEDAT, Mohammed

• Correspondence address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINSTEAD, Simon Hamlin

• Correspondence address: 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 October 1996
• Resigned on: 1 August 1997
• Nationality: South African
• Occupation: Company Director

GUYOT, Marc

• Correspondence address: 8 Rue Pasteur, Levallois Perret, Paris 92300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 May 1996
• Resigned on: 12 December 1996
• Nationality: French
• Occupation: Accountant

KING, Catherine Judith

• Correspondence address: Knowles Lodge, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 February 2009
• Resigned on: 10 August 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Ceo

LAWTON, Kenneth

• Correspondence address: 18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 March 1992
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Company Director Secretary

MACMILLAN, Richard

• Correspondence address: 42 Rivers House, Kew Bridge Road, Brentford, Middlesex, TW8 0ES
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 June 2002
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Director

MARTIN, Richard

• Correspondence address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 January 1998
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PACK, Michael Anthony

• Correspondence address: Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Director

ROEBUCK, Brian

• Correspondence address: The Old Police House, Astbury, Congleton, Cheshire, CW12 4RQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 March 1992
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHUSTER, Rene

• Correspondence address: Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 February 2007
• Resigned on: 14 July 2008
• Nationality: German
• Occupation: Country Manager

SEYS-PHILLIPS, Nigel Godfrey Howard

• Correspondence address: 19 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Company Director

SMITH, Alexander James Birkett

• Correspondence address: 24 Sloane Gardens, Chelsea, London, SW1W 8DJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 March 1992
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Fund Manager

WHITE, Albert Joseph

• Correspondence address: The Shieling 10 Hopkins Field, Bowdon, Altrincham, Cheshire, WA14 3AL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 March 1992
• Resigned on: 17 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WRIGHT, Alexander Robert

• Correspondence address: 16 Blenheim Avenue, Stepps, Glasgow, Strathclyde, G33 6DP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 March 1992
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Company Director

WRIGHT, Ian George

• Correspondence address: 21 Gladiola Drive, Carlisle, Ontario L0r 1hi, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 March 1992
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Company Director

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 27 July 2007
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 1 February 2009