42 TECHNOLOGY LIMITED

Company number 04341237

17 officers / 12 resignations

FLOYD, Christopher Gordon, Dr

• Correspondence address: 5/6, Meadow Lane, St. Ives, England, PE27 4LG
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Christine, Dr

• Correspondence address: 5/6, Meadow Lane, St. Ives, England, PE27 4LG
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, Alan William

• Correspondence address: 5/6, Meadow Lane, St. Ives, England, PE27 4LG
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

SMITH, Susan

• Correspondence address: Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, United Kingdom, PE27 4LG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPRATLEY, Jon Peter Frederick, Dr

• Correspondence address: Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, United Kingdom, PE27 4LG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

CAMPLING, Christine Janet

• Correspondence address: 95 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LB
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 28 January 2004
• Nationality: British

O'FARRELL, David John

• Correspondence address: 95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Accountant

SMITH, Susan

• Correspondence address: Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, United Kingdom, PE27 4LG
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 4 November 2022
• Nationality: British

TUCKER, Susan Joanna

• Correspondence address: 15 Hawk Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LF
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Accountant

PROFORM COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001

BIDDLE, Howard William

• Correspondence address: Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, United Kingdom, PE27 4LG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2002
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CAMPLING, Nicholas John

• Correspondence address: 95 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 December 2001
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Chartered Engineer

CAREY, Jeremy Nicholas

• Correspondence address: Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 January 2014
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

CHAPMAN, Andrew David

• Correspondence address: Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 January 2014
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

RHODES, Andrew Michael

• Correspondence address: Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 May 2018
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

WILSON, David, Dr

• Correspondence address: Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, United Kingdom, PE27 4LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 June 2004
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PROFORM CORPORATE NOMINEES LIMITED

• Correspondence address: Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN
• Role (Resigned): Director
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001