SEVEN TECHNOLOGIES GROUP LIMITED

Company number 04797081

21 officers / 14 resignations

HARRISON, Stephen Peter

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOLDER, Jeffrey James

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWPORT, Gavin

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SIERRA, Jason Arthur Basil

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TIMBERLAKE, Adrian William

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

WESTON, John Pix

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WRIGHT, Derek Thomas

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, David

• Correspondence address: Seven Technologies, Unit 23, Crescent Business Park, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Civil Servant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2003
• Resigned on: 19 June 2003

ANDERSON, David

• Correspondence address: Seven Technologies, Unit 23, Crescent Business Park, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 November 2005
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

ATKINSON, Andrea Helen

• Correspondence address: 68 Beanstown Road, Lisburn, Antrim, BT28 3UR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 June 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Police Officer

BALL, Judith Mary Anne

• Correspondence address: Ashby House, Swan Street, Lawerence Parade, Old Isleworth, Middlesex, United Kingdom, TW7 6RJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARZEGAR, Roland

• Correspondence address: 1 Low Hall Business Park, Low Hall Road, Horsforth, Leeds, England, LS18 4EG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 10 May 2018
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COOK, Mark Andrew

• Correspondence address: Ashby House, Swan Street, Lawerence Parade, Old Isleworth, Middlesex, United Kingdom, TW7 6RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOCH, Julien George Alexander

• Correspondence address: Saltire House St Andrews Close, Church Road, Barningham, Suffolk, IP31 1EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 November 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HOOK, Gloria Frances Jean

• Correspondence address: 6 The Walled Garden, Circular Road, Belfast, Antrim, BT4 2WG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 June 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Nurse

HOOK, James Michael

• Correspondence address: Seven Technologies, Unit 23, Crescent Business Park, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 November 2005
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive Officer

HOWARTH, Michael John

• Correspondence address: 1 Low Hall Business Park, Low Hall Road, Horsforth, Leeds, England, LS18 4EG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 2018
• Resigned on: 17 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUDSON, Nicholas John

• Correspondence address: 1 Low Hall Business Park, Low Hall Road, Horsforth, Leeds, England, LS18 4EG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 October 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

WILLIAMSON, Gavin Porter

• Correspondence address: Ashby House, Swan Street, Lawerence Parade, Old Isleworth, Middlesex, United Kingdom, TW7 6RJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 November 2011
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2003
• Resigned on: 19 June 2003