TECTA SYSTEMS LIMITED

Company number 04116051

10 officers / 7 resignations

ESWORTHY, Tommy Earl

• Correspondence address: Nicholas House, River Front, Enfield, England, EN1 3TF
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOOSTE, Charl Pierre

• Correspondence address: Nicholas House, River Front, Enfield, England, EN1 3TF
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 23 January 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

POWLING, Graham Lewis

• Correspondence address: Nicholas House, Riverfront, Enfield, Middlesex, England, EN1 3TF
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BATTEN, Joanne Elizabeth

• Correspondence address: 6 Hazelgrove Gardens, Haywards Heath, West Sussex, RH16 3DY
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Financial Controller

THOMSON, Iain Timothy

• Correspondence address: 42 Myrtle Road, Sutton, Surrey, SM1 4BX
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 22 June 2004
• Nationality: British

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2000
• Resigned on: 12 December 2000

BATTEN, Joanne Elizabeth

• Correspondence address: Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3TF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 2014
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ROBERTSON, Donald Andrew

• Correspondence address: Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 December 2000
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms Engineer

ROBERTSON, Duncan Iain

• Correspondence address: 11261 Washington Blvd, Culver City, California Ca 90230, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 December 2000
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Telecoms Engineer

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2000
• Resigned on: 12 December 2000