SEVEN TECHNOLOGIES HOLDINGS LIMITED

Company number NI611438

19 officers / 14 resignations

ANDERSON, David

• Correspondence address: Unit 23,, Crescent Business Park, Enterprise Crescent, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role: Director
• Date of birth: July 1965
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HARRISON, Stephen Peter

• Correspondence address: 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT
• Role: Director
• Date of birth: July 1977
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOLDER, Jeffrey James

• Correspondence address: 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWPORT, Gavin

• Correspondence address: 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT
• Role: Director
• Date of birth: May 1969
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WESTON, John Pix

• Correspondence address: 16 Bedford House, Bedford Street, Belfast, Antrim, BT2 7DT
• Role: Director
• Date of birth: August 1951
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HUDSON, Nicholas

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 13 November 2017

O'DONNELL, Keith

• Correspondence address: Unit 23, Crescent Business Park, Enterprise Crescent, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 30 September 2013

BALL, Judith Mary Anne

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARZEGAR, Roland

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 10 May 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BELL, David Allan

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 January 2018
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manger

CANNINGS, Paul Jonathan

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, United Kingdom, LS7 4HZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2012
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COOK, Mark Andrew

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOK, James Michael

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 December 2018
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Founder Director

HOOK, James Michael

• Correspondence address: Unit 23, Crescent Business Park, Enterprise Park, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 April 2012
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Michael John

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 2018
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUDSON, Nicholas John

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 October 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

MOON, Richard James

• Correspondence address: Vallis House, Vallis Road, Frome, Somerset, United Kingdom, BA11 3EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 July 2012
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman-Information Technology

TIMBERLAKE, Adrian William

• Correspondence address: 23 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 July 2018
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

WILLIAMSON, Gavin Porter

• Correspondence address: Unit 23,, Crescent Business Park, Enterprise Crescent, Lisburn, County Antrim, Northern Ireland, BT28 2GN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 April 2012
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director