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TECHNOLOGY IN MOTION LIMITED

Company number 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