TECOSIM LIMITED

Company number 03729504

17 officers / 14 resignations

HAWKER, Stuart Robert

• Correspondence address: 22 Seax Court, Southfields Industrial Park, Basildon, Essex, England, SS15 6SL
• Role (Active): Secretary
• Appointed on: 31 October 2007
• Nationality: British
• Occupation: Director

HAWKER, Stuart Robert

• Correspondence address: 22 Seax Court, Southfields Industrial Park, Basildon, Essex, England, SS15 6SL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANKOWSKI, Udo

• Correspondence address: Gutenbergplatz 1, 65187, Wiesbaden, Germany
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FAIRCHILD, Michael

• Correspondence address: 43 Clieveden Road, Southend-On-Sea, Essex, SS1 3BJ
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 31 October 2007
• Nationality: British

GOWLAND, Darren, Dr

• Correspondence address: 27 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Engineer

BUSINESS ASSIST LIMITED

• Correspondence address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999

RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD

• Correspondence address: 18-21 Saffron Court, Southfields Business Par, Basildon, Essex, SS15 6SS
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 30 December 1999

BIRKER, Torben, Dr

• Correspondence address: 34 Hornsby Square, Southfields, Basildon, Essex, SS15 6SD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 April 2011
• Resigned on: 1 August 2013
• Nationality: Danish
• Country of residence: Germany
• Occupation: Director

FAIRCHILD, Michael

• Correspondence address: 43 Clieveden Road, Southend-On-Sea, Essex, SS1 3BJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Engineer

GOWLAND, Darren, Dr

• Correspondence address: 27 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 December 1999
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JANKOWSKI, Udo

• Correspondence address: 34 Hornsby Square, Southfields, Basildon, Essex, SS15 6SD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2010
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SIGL, Horst Adolf Hans

• Correspondence address: Muehlengasse 1, Cologne, D-50667, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 30 December 1999
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Engineer

VEITH, Juergen

• Correspondence address: 22 Seax Court, Southfields Industrial Park, Basildon, Essex, England, SS15 6SL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 April 2011
• Resigned on: 1 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VEITH, Jurgen Oswald

• Correspondence address: Wiener Platz 3, Mainz-Kostheim, 55246, Germany
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 December 1999
• Resigned on: 1 March 2010
• Nationality: German
• Occupation: Engineer

NEWCO FORMATIONS LIMITED

• Correspondence address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999

RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD

• Correspondence address: 18-21 Saffron Court, Southfields Business Par, Basildon, Essex, SS15 6SS
• Role (Resigned): Director
• Appointed on: 10 March 1999
• Resigned on: 30 December 1999

TECOSIM-TECHNISCHE SIMULATION GMBH

• Correspondence address: 1m Eichsfeld 3, Russelsheim, D-65428, Germany
• Role (Resigned): Director
• Appointed on: 10 March 1999
• Resigned on: 30 December 1999