THIRD MAN TECHNOLOGIES LIMITED

Company number 07706745

13 officers / 5 resignations

AL-MUTAIRI, Abdullah

• Correspondence address: Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 6 December 2011
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Investment Manager

BRENNINKMEIJER, Dennis Ralph

• Correspondence address: Standbrook House, 3rd Floor, 2-5 Old Bond Street, London, England, W1S 4PD
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 December 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BUTT, John Ndoke

• Correspondence address: 39 Sandringham Court, Maida Vale, London, England, W9 1UA
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CALLOW, Geoffrey David, Professor

• Correspondence address: Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZGERALD, Louis Francis

• Correspondence address: Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 14 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Retired Accountant

NAINI, Ali

• Correspondence address: Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Advisor

PASCOE, Nicholas Andrew

• Correspondence address: Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Cojnsultant

WHITWORTH, Derek Charles

• Correspondence address: Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

WRIGHT, Francis

• Correspondence address: Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 26 July 2024
• Nationality: British

MORRIS, Guy David

• Correspondence address: 12 Drywoods, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5ZG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 November 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Michael Peter

• Correspondence address: No 10, The White House, Suffolk Road, Altringham, Cheshire, England, WA14 4QX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 December 2011
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASCOE, Nicholas Andrew

• Correspondence address: Blake House, Grassington Road, Skipton, North Yorkshire, England, BD23 6ER
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 November 2011
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTER, Patrick Arthur

• Correspondence address: Unit 4, Westmayne Industrial Park, Bramston Way, Laindon, Essex, SS15 6TP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer