TECHNOLOG HOLDINGS LTD

Company number 04025830

24 officers / 19 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, E148 Dmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

DRURY, Stephen Jason

• Correspondence address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 July 2000
• 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: 21 July 2000
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Operations Director

TILLY, David William

• Correspondence address: 44 Castle Gate, Nottingham, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 21 July 2000
• Nationality: British

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 September 2008
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLATHERWICK, Iain Peter

• Correspondence address: The Old Dairy 67 North Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 July 2000
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Solicitor

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, Ravenstor Road, Wirksworth, Derbyshire, United Kingdom, DE4 4FY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 2014
• Resigned on: 1 October 2024
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWARD, Stephen

• Correspondence address: Cedar Croft, Barrack Road, Apperknowle, Sheffield, S18 4AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 July 2000
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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

JAMES, Ben

• Correspondence address: Technolog House, Ravenstor Road, Wirksworth, Derbyshire, United Kingdom, DE4 4FY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 April 2014
• Resigned on: 1 October 2024
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance 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: 21 July 2000
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance 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, Usa
• 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: American

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: 21 July 2000
• Resigned on: 16 March 2011
• Nationality: French
• Country of residence: Great Britain
• Occupation: Chief Executive