TEKCAPITAL PLC

Company number 08873361

11 officers / 6 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 31 January 2025

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• Registration number: 03952862

CASTRO, Louis Emmanuel

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSS, Clifford Mark, Dr

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 3 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MILLER, Robert Clell

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Physician

WILLETTS, David Lindsay, Lord

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLIS, Alexander Maxwell Hamilton

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 31 January 2025

GREENFIELD, Susan Adele, Baroness

• Correspondence address: Lincoln College, Turl Street, Oxford, United Kingdom, OX1 3DR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 February 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Research Fellow, Lincoln College

GROAT, Maurice James Malcolm

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 February 2014
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Jeffrey I D

• Correspondence address: Oxford Centre, For Innovation New Road, Oxford, Oxfordshire, United Kingdom, OX1 1BY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 February 2014
• Resigned on: 29 May 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Attorney At Law

NISSER, Carl Gustav

• Correspondence address: Miller Rosenfalck Llp, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 February 2014
• Resigned on: 11 February 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Consultant

PAYNE, Robert William

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 February 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive