TECHMODAL LIMITED

Company number 05642844

17 officers / 14 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Secretary
• Appointed on: 19 August 2020

MARTIN, Bruce

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAGHORN, Oliver Peter Jonathan

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, David Keith

• Correspondence address: 13 Kathdene Gardens, Bristol, BS7 9BN
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 19 August 2020
• Nationality: British
• Occupation: Consultant

JENNER, Graham Anthony

• Correspondence address: Flat 64 The Exchange Building, 132 Commercial Street, London, E1 6NQ
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Company Director

JONIK, Martin

• Correspondence address: 3 Rodney Road, Kingswood, Bristol, Avon, BS15 1EG
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 3 October 2006
• Nationality: British

BRISTOW, David Edward

• Correspondence address: PO Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 August 2020
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNONS, Kempton William

• Correspondence address: 27 Queen Square, Bristol, BS1 4ND
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 December 2017
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, David Keith

• Correspondence address: 13 Kathdene Gardens, Bristol, BS7 9BN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 December 2005
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

FIRTH, Neil Antony

• Correspondence address: PO Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 April 2019
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Rachel Helen

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 October 2022
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSEMAN, Oliver

• Correspondence address: 5 Harley Court, Harley Place, Clifton Down, Bristol, England, BS8 3JU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 June 2007
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JENNER, Graham Anthony

• Correspondence address: Flat 64 The Exchange Building, 132 Commercial Street, London, E1 6NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 October 2006
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Christopher Andrew

• Correspondence address: 27 Queen Square, Bristol, BS1 4ND
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 December 2017
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONIK, Martin John Frank

• Correspondence address: 58 Bellevue Road, St. George, Bristol, United Kingdom, BS5 7PG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 25 September 2006
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Lead Developer

LAWTON, David John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 October 2022
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHARD, David John

• Correspondence address: PO Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 August 2020
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director