ZUPA TECH LIMITED

Company number 03165847

25 officers / 22 resignations

LUCHETTI, Jeffrey

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Group Leader

MCCARTHY, Mark Richard

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 15 October 2018
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Financial Officer

MILLS, Ruth Elizabeth

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRAND, Marina Alison Nina

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Resigned): Secretary
• Appointed on: 9 February 2022
• Resigned on: 24 April 2024

DAVIES, Tania Louise

• Correspondence address: Htec House, George Curl Way, Southampton, Hampshire, United Kingdom, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 24 December 2015

HOUGHTON, Ann Marie Rebecca

• Correspondence address: 14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Financial Director

MCCARTHY, Mark

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Resigned): Secretary
• Appointed on: 27 September 2019
• Resigned on: 9 February 2022

MCCOURT, Sarah

• Correspondence address: 84/85, Riverside Iii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4BH
• Role (Resigned): Secretary
• Appointed on: 24 December 2015
• Resigned on: 31 July 2017

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: Htec House, George Curl Way, Southampton, Hampshire, United Kingdom, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 4 March 2013
• Nationality: British

PLANT, James Garrett

• Correspondence address: Waterworks Cottage, Waterworks Road Sheet, Petersfield, Hampshire, GU32 2BY
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Accountant

RUDD, John Michael

• Correspondence address: 91 Dale Wood Road, Orpington, Kent, BR6 0BY
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Susannah Jade

• Correspondence address: Ground Floor, East Wing, Stoneham Gate, North Stoneham, Eastleigh, Hampshire, United Kingdom, SO50 9NW
• Role (Resigned): Secretary
• Appointed on: 4 June 2018
• Resigned on: 27 September 2019

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1996
• Resigned on: 21 February 1997

BEAVEN, Stephen

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 17 August 2022
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cto

BRAND, Jeremy Russell

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 December 2015
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAND, Jeremy Russell

• Correspondence address: Forest House, Durford Wood, Petersfield, GU31 5AN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 December 1996
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAND, Michael Russell

• Correspondence address: 84/85, Riverside Iii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4BH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRAND, Oliver Jack

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 1 November 2021
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRUCE, Iain Jack

• Correspondence address: Unit 3 Wariwck Court, 34 Leigh Road, Eastleigh, Hampshire, England, SO50 9DT
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 1 August 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOUGHTON, Ann Marie Rebecca

• Correspondence address: 14 Maple Leaf Drive, Bordon, Hampshire, GU35 0JU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 September 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KILLINGER, Katie

• Correspondence address: Unit 3 Wariwck Court, 34 Leigh Road, Eastleigh, Hampshire, England, SO50 9DT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 November 2012
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MANDER, Matthew David

• Correspondence address: C/O Tc Group, Hones Yard, Waverley Lane,, Farnham, England, GU9 8BB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 November 2021
• Resigned on: 18 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Cto

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: Htec House, George Curl Way, Southampton, Hampshire, United Kingdom, SO18 2RX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 July 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIDGWAY, Matthew Anthony

• Correspondence address: Ground Floor, East Wing, Stoneham Gate, North Stoneham, Eastleigh, Hampshire, United Kingdom, SO50 9NW
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 August 2017
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1996
• Resigned on: 21 February 1997