TECTONIKS LIMITED

Company number 05675333

15 officers / 10 resignations

KENT, Lucinda Anne

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Active): Secretary
• Appointed on: 4 September 2018

BENHAM, Roderick Peter

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Anthony

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KELSALL, David Harris

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Stephen James

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KELSALL, David Harris

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 4 September 2018
• Nationality: British
• Occupation: Company Director

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2006
• Resigned on: 13 January 2006

CASSELMAN, Stephen Clinton

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 January 2006
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, David Robert

• Correspondence address: Adcote Barn, Little Ness, Shrewsbury, Salop, SY4 2JZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 January 2006
• Resigned on: 22 August 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

GREENE, Christopher Robert

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 September 2008
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADCLIFFE, Michael Reginald

• Correspondence address: Wood Farm, Adcote, Little Ness, Shrewsbury, SY4 2JZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 January 2006
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNER, Edward John

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 January 2006
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNER, John Malcolm

• Correspondence address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 13 January 2006
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNER, William James

• Correspondence address: Kinton Farm, Nesscliffe, Shrewsbury, Shropshire, SY4 1AZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 January 2006
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2006
• Resigned on: 13 January 2006