TECHNOLOGY SCIENCES GROUP LIMITED

Company number 03917495

30 officers / 27 resignations

COLE, Sarah Elizabeth

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role: Secretary
• Appointed on: 5 September 2017

BRETT, Jonathan

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role: Director
• Date of birth: August 1979
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLE, Sarah Elizabeth

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role: Director
• Date of birth: July 1979
• Appointed on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURDEN, Andrew Norman

• Correspondence address: Concordia Hse, St James, Business Pk, Grimbald Crag Ct, Knaresborough, N Yorkshire, HG5 8QB
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 5 September 2017
• Nationality: British
• Occupation: Consultant

NEWTON, Kellie

• Correspondence address: 1900 K-Street Nw, Washington Dc, 20006, United States Of America
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 17 December 2008
• Nationality: British

LOWTAX SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Rannock House, Geddington Road, Corby, Northants, NN18 8ET
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2000
• Resigned on: 14 April 2000

ANDERSON, Stephen Daniel

• Correspondence address: Concordia Hse, St James, Business Pk, Grimbald Crag Ct, Knaresborough, N Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 September 2008
• Resigned on: 5 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

ARCHER, Rebecca Anne

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 5 September 2017
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOUCHER, Michael

• Correspondence address: Concordia Hse, St James, Business Pk, Grimbald Crag Ct, Knaresborough, N Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 March 2012
• Resigned on: 5 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BURDEN, Andrew Norman

• Correspondence address: Concordia Hse, St James, Business Pk, Grimbald Crag Ct, Knaresborough, N Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 February 2007
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BURDEN, Andrew Norman

• Correspondence address: 55 Earswick Chase, Earswick, York, North Yorkshire, YO32 9FZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 January 2003
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Scientific Consultant

BURDEN, Andrew Norman

• Correspondence address: 71 Millfield Lane, Nether Poppleton, York, YO26 6NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 July 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Scientific Consultant

CONNER JR, John

• Correspondence address: Concordia Hse, St James, Business Pk, Grimbald Crag Ct, Knaresborough, N Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 July 2000
• Resigned on: 29 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

FERNANDEZ, John Raymond

• Correspondence address: Concordia Hse, St James, Business Pk, Grimbald Crag Ct, Knaresborough, N Yorkshire, HG5 8QB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 August 2015
• Resigned on: 5 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

LAWYER, Arthur Louis

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 September 2006
• Resigned on: 5 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Managing Director

LAWYER, Arthur Louis

• Correspondence address: 27302 Willowbank Road, Davis, Ca 95616, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 May 2003
• Resigned on: 23 August 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

LEEMING, Nicholas Michael

• Correspondence address: Crescent House, Town Hall Crescent, Haltwhistle, Northumberland, NE49 0DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 August 2005
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientific Consultant

LEEMING, Nicholas Michael

• Correspondence address: 4 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 October 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Scientific Consultant

MATHEWS, Philip Ronald

• Correspondence address: 1 Perkins Way, Tostock, Bury St Edmunds, IP30 9PU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 July 2004
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Scientific Consultant

MATTHEWS, Philip Ronald

• Correspondence address: 1 Perkins Way, Tostock, Bury St. Edmunds, Suffolk, IP30 9PU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 July 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Scientific Consultant

OWENS, Bruce

• Correspondence address: Square Du Val De Cambre 19, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 14 April 2000
• Resigned on: 30 January 2003
• Nationality: America
• Occupation: Attorney

RIDGE, Michael Anthony

• Correspondence address: 33 Cold Bath Place, Harrogate, North Yorkshire, HG2 0PQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 July 2004
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Scientific Consultant

RIDGE, Michael Anthony

• Correspondence address: 33 Cold Bath Place, Harrogate, North Yorkshire, HG2 0PQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 October 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Scientific Consultant

STEWART, Robert Ross, Dr

• Correspondence address: 47803 Brawner Place, Sterling, Virgina 20165, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 August 2005
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Consultant

STEWART, Robert Ross, Dr

• Correspondence address: 47803 Brawner Place, Sterling, Virginia, 20165, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 2000
• Resigned on: 21 May 2003
• Nationality: American
• Occupation: Consultant

VAN MALDEGEM, Koen Geeraard

• Correspondence address: Vaddenhoek 116, Oudenaarde, Oust Vlaanderen 9700, Belgium
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 May 2003
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Lawyer

VOHRA, Sameet

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 January 2021
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNESS, Louis Edward, Dr

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 August 2005
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientific Consultant

WYNESS, Louis Edward

• Correspondence address: 2 Widdale Road, Knaresborough, North Yorkshire, HG5 0LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 January 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Scientific Consultant

LOWTAX NOMINEES LIMITED

• Correspondence address: 1 Rannock House, Geddington Road, Corby, Northants, NN18 8ET
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2000
• Resigned on: 14 April 2000