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TECHNOLOG GROUP LIMITED

Company number 03041827

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Officers: 25 officers / 20 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Active
Secretary
Appointed on
17 October 2016

UK Limited Company What's this?

Registration number
2911328

DRURY, Stephen Jason

Correspondence address
400 Old Road, Chesterfield, Derbyshire, Great Britain, S40 3QF
Role Active
Director
Date of birth
May 1969
Appointed on
16 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LEVERETT III, Neuman

Correspondence address
11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
Role Active
Director
Date of birth
November 1972
Appointed on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

PETKOVICH, Jacob Ryan, Mr.

Correspondence address
11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
Role Active
Director
Date of birth
November 1973
Appointed on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Finance Director

WRIGHT, William Douglas

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Role Active
Director
Date of birth
July 1970
Appointed on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Business Director

BIGNALL, John

Correspondence address
Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
17 October 2016
Nationality
British
Occupation
Solicitor

DRURY, Stephen Jason

Correspondence address
400 Old Road, Chesterfield, Derbyshire, S40 3QF
Role Resigned
Secretary
Appointed on
31 May 1995
Resigned on
10 September 2008
Nationality
British
Occupation
Accountant

CRESCENT HILL LIMITED

Correspondence address
Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role Resigned
Nominee Secretary
Appointed on
4 April 1995
Resigned on
31 May 1995

CONLEY, Jason Phillip

Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role Resigned
Director
Date of birth
August 1975
Appointed on
17 April 2017
Resigned on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

CRISCI, Robert Christopher

Correspondence address
6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 April 2017
Resigned on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

FEARN, Nigel Charles

Correspondence address
Technolog House, Ravenstor Road, Wirksworth, Matlock, England, DE4 4FY
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 October 2016
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLEDHILL, John Roger

Correspondence address
41 Whirlow Park Road, Whirlow, Sheffield, South Yorkshire, S11 9NN
Role Resigned
Director
Date of birth
August 1928
Appointed on
13 December 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

HIRSCHFIELD, Michael Brian Victor Cudworth

Correspondence address
Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 April 1997
Resigned on
13 May 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWARD, Stephen

Correspondence address
Cedar Croft, Barrack Road, Apperknowle, Sheffield, Yorkshire, Great Britain, S18 4AU
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 March 2011
Resigned on
2 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREY, John Reid

Correspondence address
7207 Teal Creek Glen, Bradenton, Fl 34202, Usa
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 September 2008
Resigned on
17 April 2017
Nationality
American
Country of residence
Usa
Occupation
Finance

KIRKLAND, Charles Graham

Correspondence address
The Garden House, Nottingham Road, Tansley, Matlock, Derbyshire, DE4 5FR
Role Resigned
Director
Date of birth
July 1932
Appointed on
31 May 1995
Resigned on
1 July 1997
Nationality
British
Occupation
Director

KRULL, Stephen Keith

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 November 2022
Resigned on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

LINER, David Brant, Liner

Correspondence address
6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 September 2008
Resigned on
17 October 2016
Nationality
Usa
Country of residence
Usa
Occupation
Lawyer

MCCRISTALL, Vanessa

Correspondence address
Randlestone House, Monyash Road, Over Haddon, Bakewell, Derbyshire, DE45 1HZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 September 2001
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MONSTED, Henrik

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
Role Resigned
Director
Date of birth
May 1975
Appointed on
23 November 2022
Resigned on
26 May 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Finance

SONI, Paul Joseph

Correspondence address
13716 Red Rock Pl, Bradenton, Florida, 34202, United States
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 September 2008
Resigned on
17 April 2017
Nationality
American
Country of residence
United States
Occupation
Finance

STIPANCICH, John Kenneth

Correspondence address
Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 October 2016
Resigned on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Vice President, General Counsel And Secretary

STROUP, John

Correspondence address
6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 November 2022
Resigned on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Business

YONNET, Claude

Correspondence address
The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 May 1995
Resigned on
16 March 2011
Nationality
French
Country of residence
Great Britain
Occupation
Company Director

ST ANDREWS COMPANY SERVICES LIMITED

Correspondence address
Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role Resigned
Nominee Director
Appointed on
4 April 1995
Resigned on
31 May 1995