TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

24 officers / 19 resignations

DEANE, Joanne

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Active): Secretary
• Appointed on: 31 October 2014

JONES, Robert Powis

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LYNN, Steven James

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKEAND, Rory Alexander

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

O'DONNELL, Barry

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

DAVIES, Duncan Phillip

• Correspondence address: One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 31 October 2014
• Nationality: British

WALKER, Andrew Kirk

• Correspondence address: 7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 22 July 2012
• Nationality: Uk
• Occupation: Solicitor

OSBORNE SECRETARIES LIMITED

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 September 2003

COX, Steven Jon

• Correspondence address: One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

DAVIES, Duncan Phillip

• Correspondence address: One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 June 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUFFY, Thomas Gerard

• Correspondence address: One Gosforth Parkway, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 October 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United States
• Occupation: Sales Director

HAYWARD, Andrew Charles

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2024
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

HENDERSON, Alexander James

• Correspondence address: The Apartment, 346 Sheffield Road, Barnsley, South Yorkshire, United Kingdom, S70 5TU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HUDSON, Nigel Gary

• Correspondence address: 47 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2ER
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 January 2004
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Nigel Gary

• Correspondence address: 47 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2ER
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOYNSON, Mark Raymond

• Correspondence address: 22 Elmfield Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE3 4UX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 January 2004
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOYNSON, Peter

• Correspondence address: 115 Runnymede Road Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 January 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KUJAWA, Simon Peter

• Correspondence address: 1 Laverockdale Loan, Colinton, Edinburgh, Midlothian, EH13 0EZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 July 2004
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Elisabeth Mary Nicola

• Correspondence address: 45 Camac Road, Twickenham, Middlesex, TW2 6NU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 September 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Director

O'HARA, Thomas

• Correspondence address: 7 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 February 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Alan Donald

• Correspondence address: 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2004
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHOUSE, David Coulson

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2004
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYLIE, Andrew William Graham

• Correspondence address: Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2003
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE DIRECTORS LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 1 September 2003