- Company Overview for TECHNOLOGY IN MOTION LIMITED (02846473)
- Filing history for TECHNOLOGY IN MOTION LIMITED (02846473)
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Officers: 25 officers / 24 resignations
LEE, Steven Anthony
- Correspondence address
- 2 Mortec Office Park, York Road, Leeds, West Yorkshire, LS15 4TA
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 19 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
FOX, James Declan
- Correspondence address
- The Coach House, 14 Genoa Avenue, London, SW15 6DY
- Role Resigned
- Secretary
- Appointed on
- 20 August 1993
- Resigned on
- 9 August 1999
- Nationality
- British
- Occupation
- Company Md
HAYES, Andrew
- Correspondence address
- 25 Beryl Road, Prenton, Wirral, CH43 9RS
- Role Resigned
- Secretary
- Appointed on
- 1 December 2005
- Resigned on
- 15 October 2009
- Nationality
- British
- Occupation
- Sales Director
KARASON, Gudjon Grimur
- Correspondence address
- Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG
- Role Resigned
- Secretary
- Appointed on
- 15 October 2009
- Resigned on
- 7 July 2011
LLOYD, Leonard Thomas
- Correspondence address
- Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS
- Role Resigned
- Secretary
- Appointed on
- 17 December 2004
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Director
WOODGATES, James Alan
- Correspondence address
- 9 Foxwood Close, Wormley, Surrey, GU8 5TL
- Role Resigned
- Secretary
- Appointed on
- 19 February 2003
- Resigned on
- 17 December 2004
- Nationality
- British
WOODGATES, James Alan
- Correspondence address
- 28 Burstock Road, London, SW15 2PW
- Role Resigned
- Secretary
- Appointed on
- 9 August 1999
- Resigned on
- 5 February 2001
- Nationality
- British
M & N SECRETARIES LIMITED
- Correspondence address
- The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 August 1993
- Resigned on
- 20 August 1993
WATERLOW REGISTRARS LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Secretary
- Appointed on
- 5 February 2001
- Resigned on
- 31 January 2003
DAVIS, Kenneth Paul
- Correspondence address
- Castellin 9 Reynolds Close, Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7LR
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 17 December 2004
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Director
GYLFASON, Olafur .
- Correspondence address
- Fagrihjalli 19, 200 Kopavogur, Iceland
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 1 December 2005
- Resigned on
- 7 July 2011
- Nationality
- Icelander
- Country of residence
- Iceland
- Occupation
- Managing Director
HAYES, Andrew
- Correspondence address
- 25 Beryl Road, Prenton, Wirral, CH43 9RS
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 1 December 2005
- Resigned on
- 15 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
JAMES, Timothy Nigel Arundel
- Correspondence address
- 50 Kenyon Street, London, SW6 6LD
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 20 August 1993
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Medical Goods Supplier
KARASON, Gudjon Grimur
- Correspondence address
- Building 3000, Manchester Business Park, Aviator Way, Manchester, M22 5TG
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 15 October 2009
- Resigned on
- 7 July 2011
- Nationality
- Icelander
- Country of residence
- Sweden
- Occupation
- Managing Director
LEONIDA, Mark
- Correspondence address
- Holly Cottage, The Walk, Wootton By Woodstock, Oxfordshire, OX20 1ED
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 14 July 2005
- Resigned on
- 31 March 2006
- Nationality
- British
- Occupation
- Director
LLOYD, Leonard Thomas
- Correspondence address
- Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 17 December 2004
- Resigned on
- 1 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOTTRAM, Carol
- Correspondence address
- 2 Mortec Office Park, York Road, Leeds, West Yorkshire, LS15 4TA
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 18 April 2018
- Resigned on
- 6 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOTTRAM, Stephen James
- Correspondence address
- 2 Mortec Office Park, York Road, Leeds, West Yorkshire, United Kingdom, LS15 4TA
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 8 July 2011
- Resigned on
- 30 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SALVAGE, Martin Richard
- Correspondence address
- 12 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 17 December 2004
- Resigned on
- 1 December 2005
- Nationality
- English
- Country of residence
- England
- Occupation
- Accountant
SMITH, Roy
- Correspondence address
- Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 17 December 2004
- Resigned on
- 1 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VAN POORTEN, Jos
- Correspondence address
- Torenstraat 2a, 5076 Ae Haaren, The Netherlands
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 December 2005
- Resigned on
- 7 July 2011
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Chief Financial Officer
WADDELL, Sandra Elizabeth
- Correspondence address
- 2 Mortec Office Park, York Road, Leeds, West Yorkshire, United Kingdom, LS15 4TA
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 8 July 2010
- Resigned on
- 30 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WADDELL, William Douglas
- Correspondence address
- 2 Mortec Office Park, York Road, Leeds, West Yorkshire, LS15 4TA
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 18 April 2018
- Resigned on
- 9 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOODGATES, James Allan
- Correspondence address
- 22 Minster Road, Godalming, Surrey, GU7 1SP
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 4 May 2005
- Resigned on
- 7 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Medical Sales
GUARDHEATH SECURITIES LIMITED
- Correspondence address
- 2 Duke Street, St James's, London, SW1Y 6BJ
- Role Resigned
- Nominee Director
- Appointed on
- 20 August 1993
- Resigned on
- 20 August 1993