TECHNICAL CONNECTION LIMITED officers and directors : Companies House Number 03178474

Alexandra LOYDON

Director Active

Correspondence address: St. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP

Appointed: 2024-11-07
Nationality: British
Country of residence: England
Date of birth: May 1980

MRS Claire Louise TROTT

Director Active

Correspondence address: St. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP

Appointed: 2020-04-15
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1979

MR Ian Donald MACKENZIE

Director Active

Correspondence address: St. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP

Appointed: 2018-05-15
Nationality: Scottish
Country of residence: United Kingdom
Date of birth: August 1971

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Secretary Active Corporate

Correspondence address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD, CIRENCESTER, ENGLAND, ENGLAND, GL7 1FP

Appointed: 2016-04-18
Nationality: NATIONALITY UNKNOWN

Tony Keith WICKENDEN

Director Active

Correspondence address: 37 Croham Manor Road, South Croydon, Surrey, CR2 7BJ

Appointed: 1996-03-28
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1954

MR Andrew Haydn CULLEN-JONES

Director Resigned

Correspondence address: St. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP

Appointed: 2020-04-15
Resigned: 2024-07-31
Occupation: Director - Business Development & Advice
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1978

MRS KAREN STEVENS

Director Resigned

Correspondence address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD, CIRENCESTER, ENGLAND, ENGLAND, GL7 1FP

Appointed: 2018-05-15
Resigned: 2020-04-15
Occupation: DIVISIONAL DIRECTOR - TECHNOLOGY ENGAGEMENT & SUPP
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1972

MR Edward Spencer GRANT

Director Resigned

Correspondence address: St. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP

Appointed: 2017-06-01
Resigned: 2024-07-29
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1966

MR PETER COULTER

Director Resigned

Correspondence address: ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD, CIRENCESTER, ENGLAND, ENGLAND, GL7 1FP

Appointed: 2016-04-18
Resigned: 2018-05-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

MR Iain Rob RAYNER

Director Resigned

Correspondence address: St. James's Place House 1 Tetbury Road, Cirencester, England, England, GL7 1FP

Appointed: 2016-04-18
Resigned: 2018-05-15
Nationality: British
Country of residence: England
Date of birth: February 1972

MR NIGEL CHRISTOPHER EMSON

Director Resigned

Correspondence address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, UNITED KINGDOM, SN1 1HN

Appointed: 2013-06-03
Resigned: 2014-01-27
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1965

STUART JOHN LUMSDEN

Director Resigned

Correspondence address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, UNITED KINGDOM, SN1 1HN

Appointed: 2008-05-21
Resigned: 2014-01-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1973

MR JAMES KINGSLEY REEVE

Director Resigned

Correspondence address: BAFFORD GRANGE, 34 BAFFORD LANE, CHARLTON KINGS CHELTENHAM, GLOUCESTERSHIRE, GL53 8DL

Appointed: 2003-11-28
Resigned: 2004-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1957

DAVID JOHN ETHERINGTON

Director Resigned

Correspondence address: UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL

Appointed: 2003-11-28
Resigned: 2012-08-31
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

MR David John Llewellyn WOOLLEY

Director Resigned

Correspondence address: Mullacott Cottage, Breakspear Road North Harefield, Uxbridge, Middlesex, UB9 6NE

Appointed: 1996-03-28
Resigned: 2021-06-26
Occupation: Tax & Pension Cons
Nationality: British
Country of residence: England
Date of birth: January 1954

TONY KEITH WICKENDEN

Secretary Resigned

Correspondence address: 37 CROHAM MANOR ROAD, SOUTH CROYDON, SURREY, CR2 7BJ

Appointed: 1996-03-28
Resigned: 2016-04-18
Occupation: TAX & PENSION CONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ASHCROFT CAMERON NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB

Appointed: 1996-03-27
Resigned: 1996-03-28
Nationality: BRITISH

ASHCROFT CAMERON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB

Appointed: 1996-03-27
Resigned: 1996-03-28
Nationality: BRITISH