CompaniesInTheUK

TECHMODAL LIMITED

Company number 05642844 ·

Active

3 officers / 16 resignations

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2025-07-31

Oliver Peter Jonathan WAGHORN

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2024-06-17
Nationality
British
Country of residence
England
Date of birth
November 1984

Bruce MARTIN

Director Active
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2023-10-09
Nationality
British
Country of residence
England
Date of birth
September 1968

Katherine Alexandra PRIOR

Secretary Resigned
Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Appointed
2024-12-18
Resigned
2025-07-31

David John LAWTON

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2022-10-06
Resigned
2023-10-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

Rachel Helen FORBES

Director Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2022-10-06
Resigned
2024-06-17
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

MR David John MITCHARD

Director Resigned
Correspondence address
87 Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
Appointed
2020-08-19
Resigned
2022-10-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1965

MR David Edward BRISTOW

Director Resigned
Correspondence address
87 Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
Appointed
2020-08-19
Resigned
2022-10-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1966

Ann-Louise HOLDING

Secretary Resigned
Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Appointed
2020-08-19
Resigned
2024-12-18

MR NEIL ANTONY FIRTH

Director Resigned
Correspondence address
WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6YU
Appointed
2019-04-11
Resigned
2020-08-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1960

MR KEMPTON WILLIAM CANNONS

Director Resigned
Correspondence address
27 QUEEN SQUARE, BRISTOL, BS1 4ND
Appointed
2017-12-14
Resigned
2019-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

MR CHRISTOPHER ANDREW JONES

Director Resigned
Correspondence address
27 QUEEN SQUARE, BRISTOL, BS1 4ND
Appointed
2017-12-14
Resigned
2018-08-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

MR DAVID KEITH EVANS

Secretary Resigned
Correspondence address
13 KATHDENE GARDENS, BRISTOL, BS7 9BN
Appointed
2007-12-13
Resigned
2020-08-19
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR OLIVER HOUSEMAN

Director Resigned
Correspondence address
5 HARLEY COURT, HARLEY PLACE, CLIFTON DOWN, BRISTOL, ENGLAND, BS8 3JU
Appointed
2007-06-11
Resigned
2016-09-13
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1981

MR GRAHAM ANTHONY JENNER

Director Resigned
Correspondence address
FLAT 64 THE EXCHANGE BUILDING, 132 COMMERCIAL STREET, LONDON, E1 6NQ
Appointed
2006-10-03
Resigned
2007-07-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1950

MR GRAHAM ANTHONY JENNER

Secretary Resigned
Correspondence address
FLAT 64 THE EXCHANGE BUILDING, 132 COMMERCIAL STREET, LONDON, E1 6NQ
Appointed
2006-10-03
Resigned
2007-12-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN JOHN FRANK JONIK

Director Resigned
Correspondence address
58 BELLEVUE ROAD, ST. GEORGE, BRISTOL, UNITED KINGDOM, BS5 7PG
Appointed
2006-09-25
Resigned
2020-08-19
Occupation
LEAD DEVELOPER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1977

MR DAVID KEITH EVANS

Director Resigned
Correspondence address
13 KATHDENE GARDENS, BRISTOL, BS7 9BN
Appointed
2005-12-02
Resigned
2020-08-19
Occupation
ENTREPRENEUR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1978

MARTIN JONIK

Secretary Resigned
Correspondence address
3 RODNEY ROAD, KINGSWOOD, BRISTOL, AVON, BS15 1EG
Appointed
2005-12-02
Resigned
2006-10-03
Nationality
BRITISH
Country of residence
ENGLAND