TEKNOWARE UK LIMITED

Company number 05997388

17 officers / 14 resignations

TRIMBLE, Marc

• Correspondence address: Units 1-6, Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom, TS29 6PE
• Role (Active): Secretary
• Appointed on: 22 May 2023

KAUTO, Kai Rainer Juhani

• Correspondence address: Units 1-6, Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom, TS29 6PE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

KING, Ian

• Correspondence address: Units 1-6, Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom, TS29 6PE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNETT, Paul

• Correspondence address: South Manor Cottage, Pound Lane, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 31 March 2015
• Nationality: British

HARRIS, Karen Anne

• Correspondence address: Aynsley House Calcutt Street, Cricklade, Wiltshire, SN6 6BD
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

NOBLE, Alex

• Correspondence address: Units 1-6, Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom, TS29 6PE
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 May 2023

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 19 January 2007

BAIRD, Kelvin Neil

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 November 2014
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BURNETT, Paul

• Correspondence address: South Manor Cottage, Pound Lane, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DARLINGTON, Bernard

• Correspondence address: Invertec Limited, Whelford Road, Fairford, Gloucestershire, England, GL7 4DT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 April 2013
• Resigned on: 15 September 2014
• Nationality: English
• Country of residence: England
• Occupation: Operations Manager

ELLISON, John Gray Blount

• Correspondence address: Invertec Limited, Whelford Road, Fairford, Gloucestershire, England, GL7 4DT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 August 2013
• Resigned on: 13 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

HARRIS, Karen Anne

• Correspondence address: Aynsley House Calcutt Street, Cricklade, Wiltshire, SN6 6BD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

MELKKO, Esa Olli Kalevi

• Correspondence address: Units 1-6, Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom, TS29 6PE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 March 2019
• Resigned on: 27 March 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Director

NOBLE, Alex

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 29 November 2018
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PAULSON, David William

• Correspondence address: 21 West Street, Tetbury, Gloucestershire, GL8 8DW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 January 2007
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEERS, Andrew James

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 29 November 2018
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Director
• Appointed on: 14 November 2006
• Resigned on: 19 January 2007