FIRST TECHNOLOGY LIMITED officers and directors : Companies House Number 01882393

MR. Hicham, Mr. KHELLAFI

Director

Correspondence address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Appointed: 2016-11-23
Occupation: Director
Nationality: French
Country of residence: England
Date of birth: March 1979

ASAD ALI

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB

Appointed: 2018-01-31
Resigned: 2020-04-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1984

MEHMET ERKILIC

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

Appointed: 2016-11-23
Resigned: 2018-01-31
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: SWITZERLAND
Date of birth: August 1974

MR Grant William FRASER

Director Resigned

Correspondence address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Appointed: 2015-04-20
Resigned: 2016-10-07
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1975

SISEC LIMITED

Secretary Resigned Corporate

Correspondence address: 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY

Appointed: 2008-06-30
Resigned: 2016-01-29
Nationality: OTHER

MR DAVID JASON LLOYD PROTHEROE

Director Resigned

Correspondence address: 14 BRIDGEFIELD, FARNHAM, SURREY, GU9 8AN

Appointed: 2006-11-13
Resigned: 2006-12-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

EPS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

Appointed: 2006-09-01
Resigned: 2008-06-30
Nationality: BRITISH

ALLAN RICHARDS

Secretary Resigned

Correspondence address: 12 THISTLE GROVE, LONDON, SW10 9RZ

Appointed: 2006-06-30
Resigned: 2008-06-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ALLAN RICHARDS

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

Appointed: 2006-03-24
Resigned: 2016-11-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1962

DAVID DE MEO

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

Appointed: 2006-03-24
Resigned: 2014-06-13
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: November 1954

MR JOHN J TUS

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

Appointed: 2006-03-24
Resigned: 2019-09-24
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1958

JOHN WILLIAM HAKANSON

Director Resigned

Correspondence address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, UNITED KINGDOM, RG12 1EB

Appointed: 2006-03-24
Resigned: 2013-05-31
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: April 1945

JEREMY RHODES

Secretary Resigned

Correspondence address: 1 GRAFTON ROAD, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AP

Appointed: 2006-02-24
Resigned: 2006-06-30
Nationality: BRITISH

MS JENNIFER MARGARET OWEN

Secretary Resigned

Correspondence address: 138 CLARENCE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4NW

Appointed: 2004-11-29
Resigned: 2006-02-24
Nationality: ENGLISH
Country of residence: ENGLAND

CODY ZANE SLATER

Director Resigned

Correspondence address: 2204-32 AVENUE SW, CALGARY, ALBERTA T2T 1X2, CANADA

Appointed: 2004-10-21
Resigned: 2006-03-24
Occupation: DIRECTOR
Nationality: CANADIAN
Date of birth: October 1962

MR MICHAEL GRAHAM FIRTH

Director Resigned

Correspondence address: 1 HAMMONDS HILL, HARPENDEN, HERTFORDSHIRE, AL5 2LU

Appointed: 2004-01-28
Resigned: 2006-03-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1942

MR. JOHN SHEPHERD

Director Resigned

Correspondence address: LOWER FARM, ST MARGARETS ROAD, ALDERTON TEWKESBURY, GLOUCESTERSHIRE, GL20 8NN

Appointed: 2003-03-10
Resigned: 2005-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

MR JOSEPH JOHN SALMON

Director Resigned

Correspondence address: BORROWDALE GATES WHITWICK ROAD, COPT OAK, LEICESTER, LEICESTERSHIRE, LE67 9QB

Appointed: 2002-01-02
Resigned: 2004-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1937

JEFFREY GARDNER WOOD

Director Resigned

Correspondence address: 20 TAPLEY COVE ROAD, RAYMOND, USA, MC 04071, FOREIGN

Appointed: 2000-09-14
Resigned: 2006-03-24
Occupation: DIRECTOR
Nationality: US
Date of birth: July 1956

MR KEVIN DOMINIC BREEN

Director Resigned

Correspondence address: OLD PLACE HOUSE, ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3RW

Appointed: 2000-04-26
Resigned: 2006-03-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1954

BRUCE DAVID ATKINSON

Director Resigned

Correspondence address: 21 MOUNTAIN VIEW, STANDISH, MAINE 04084, USA, 04084

Appointed: 1999-07-06
Resigned: 2006-03-24
Occupation: PRESIDENT CEO
Nationality: AMERICAN
Date of birth: December 1940

RALPH R WHITNEY

Director Resigned

Correspondence address: 3741 HWY 34, WHEATLAND, WYOMING 82201, USA, FOREIGN

Appointed: 1999-07-06
Resigned: 2006-03-24
Occupation: CHAIRMAN PRIVATE CAPITOL
Nationality: USA
Date of birth: December 1934

WALTER JACKSON BORDA

Director Resigned

Correspondence address: 20523 WOODBEND DRIVE, NORTHVILLE 48167-3027, MICHIGAN USA, FOREIGN

Appointed: 1998-07-14
Resigned: 2001-07-31
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: January 1946

OLIVER GRAHAM BURNS

Director Resigned

Correspondence address: 23 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Appointed: 1997-11-17
Resigned: 2006-03-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1956

DAVID PATRICK HENRY BURGESS

Director Resigned

Correspondence address: APARTMENT 9, 100 PICCADILLY, LONDON, W1J 7NH

Appointed: 1997-05-08
Resigned: 2006-03-24
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1944

MR ALAN RICHARD ADAMS

Director Resigned

Correspondence address: 56 HARTFORD ROAD, HARTLEY WINTNEY, BASINGSTOKE, HAMPSHIRE, RG27 8QG

Appointed: 1992-09-24
Resigned: 1997-11-21
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1942

MR NEIL WILLIAM HAROLD CLAYTON

Secretary Resigned

Correspondence address: COLD NORTON PRIORY, HEYTHORP, OXFORDSHIRE, OX7 5TA

Appointed: 1992-09-03
Resigned: 2004-11-29
Nationality: BRITISH
Country of residence: ENGLAND

JOHN HERBERT FELTHAM

Director Resigned

Correspondence address: HOUNDOWN TILFORD ROAD, HINDHEAD, SURREY, GU26 6RN

Appointed: 1992-08-03
Resigned: 2001-09-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1925

MR MUIR ARCHIBALD PARKER

Director Resigned

Correspondence address: STAPLETONS CHANTRY, LONG WITTENHAM ROAD, NORTH MORETON, DIDCOT, OXFORDSHIRE, OX11 9AX

Appointed: 1991-11-26
Resigned: 2000-04-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1945

PRINCE MICHAEL OF KENT

Director Resigned

Correspondence address: APARTMENT 10 KENSINGTON PALACE, LONDON, W8 4PU

Appointed: 1991-11-26
Resigned: 1992-10-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1942

DR FREDERICK JAMES WESTLAKE

Director Resigned

Correspondence address: TINGARA FIREBALL HILL, SUNNINGDALE, BERKSHIRE, SL5 9PJ

Appointed: 1991-11-26
Resigned: 2006-03-24
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1942

MR EDWARD IRVING

Director Resigned

Correspondence address: 68 AVON RIDGE AVON, CONNECTICUT 06001, U S A

Appointed: 1991-11-26
Resigned: 1998-09-30
Occupation: RETIRED
Nationality: AMERICAN
Date of birth: September 1928

MR NIGEL ROBERT YOUNG

Director Resigned

Correspondence address: ROSEMULLION, BULSTRODE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QU

Appointed: 1991-11-26
Resigned: 1997-07-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1953

SIR JOHN ROGERS

Director Resigned

Correspondence address: BROOK HOUSE WATER LANE, NAYLAND, COLCHESTER, ESSEX, CO6 4JS

Appointed: 1991-11-26
Resigned: 1992-12-31
Occupation: RETIRED RAF OFFICER
Nationality: BRITISH
Date of birth: January 1928

MR David Paul MYERS

Secretary Resigned

Correspondence address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU

Resigned: 1992-08-14
Nationality: English