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TICKFORD ORANGE LIMITED

Company number 06515765

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Officers: 12 officers / 9 resignations

ANNISON, Julian

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX
Role
Director
Date of birth
April 1966
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PAREKH, Chirag Ashwinbhai

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX
Role
Director
Date of birth
August 1969
Appointed on
1 April 2022
Nationality
Indian
Country of residence
India
Occupation
Business Person

SMYTH, Marcus John

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX
Role
Director
Date of birth
June 1969
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

COLES, Martin

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
Role Resigned
Secretary
Appointed on
5 March 2008
Resigned on
27 November 2014
Nationality
British
Occupation
Director

HOLT, Peter James Robert

Correspondence address
Unit A, Azalea Close, Clover Nook Industrial Park, Alfreton, Derbyshire, United Kingdom, DE55 4QX
Role Resigned
Secretary
Appointed on
27 November 2014
Resigned on
1 April 2022

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
5 March 2008

AMBANI, Sonal Vimal

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 April 2022
Resigned on
31 March 2023
Nationality
Indian
Country of residence
India
Occupation
Business

COLES, Martin

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 March 2008
Resigned on
27 November 2014
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Peter James Robert

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 March 2008
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

RUPARELL, Abhay Popatlal

Correspondence address
2 Oakhill Avenue, London, United Kingdom, NW3 7RE
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 April 2022
Resigned on
7 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONEHAM, Natalie Frances

Correspondence address
C/o Sylmar Technology Ltd, Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, DE55 4QX
Role Resigned
Director
Date of birth
November 1987
Appointed on
28 April 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Resigned
Director
Appointed on
27 February 2008
Resigned on
5 March 2008