MCGEOCH TECHNOLOGY LIMITED

Company number 03253370

25 officers / 20 resignations

AMER, Sohail, Dr

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 21 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

D'AMBROGIO, Jean-Claude

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

HUSSAIN, Nayyer

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 21 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSHAW, Iain Weston

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

SWALLOW, Steven

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Trevor

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 14 May 2019
• Nationality: British
• Occupation: Company Secretary

HUDSON, Trevor

• Correspondence address: 113 Torc Avenue, Tamworth, Staffordshire, B77 3ER
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 27 August 1997
• Nationality: British

SMITH, Stuart

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 28 October 2021

WILDING, Sally Ann

• Correspondence address: 5 Meerhill Avenue, Shirley, Solihull, West Midlands, B90 4TU
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 1 August 1997
• Nationality: British

YOUNG, Andrew John

• Correspondence address: Orchard Chase Eastham Court, 161 Palatine Road, Didsbury, Manchester, M20 2GH
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 21 October 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 9 October 1996

ASHBURNER, Gary Michael

• Correspondence address: Sherrick, Long Lane, Stainton With Adgarley, Barrow In Furness, Cumbria, LA13 0NQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ASPREY, Daniel

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 16 December 2021
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COLLIER, David Morris

• Correspondence address: 157 Girton Road, Girton, Cambridge, CB3 0PQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 13 December 1996
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Director

DAVIES, James Harold

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 December 1996
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Graham

• Correspondence address: 12 Isham Close, Northampton, NN2 7AQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 December 1996
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Director

HUDSON, Trevor

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 1997
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOGAN, Philip Malcolm

• Correspondence address: 18 Whinfield Road, Ulverston, Cumbria, LA12 7HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Engineer

RANDLE, Geoffrey

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 December 1996
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REEDER, John

• Correspondence address: 56 School Lane, Kenilworth, Warwickshire, CV8 2GS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Ors Director

SMITH, Stuart

• Correspondence address: 86 Lower Tower Street, Birmingham, B19 3PA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 January 2019
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Alan

• Correspondence address: 22 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 December 1996
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Company Director

THOMPSON, Alan Christopher

• Correspondence address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 October 1996
• Resigned on: 21 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILDING, Sally Ann

• Correspondence address: 5 Meerhill Avenue, Shirley, Solihull, West Midlands, B90 4TU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 December 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1996
• Resigned on: 9 October 1996