CompaniesInTheUK

TECHNO LIMITED

Company number 00559673 ·

Active

4 officers / 28 resignations

Jonida VESIU

Director Active
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2025-12-19
Nationality
Albanian
Country of residence
United Kingdom
Date of birth
June 1983

CSC FIDUCIARY SERVICES (UK) LIMITED

Corporate Secretary Active
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2023-03-27

MR CLIVE MATTHEW SHORT

Director Active
Correspondence address
1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
Appointed
2018-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR Richard Austin STEVENS

Director Active
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2013-07-03
Nationality
British
Country of residence
England
Date of birth
December 1955

Cherie Tanya LOVELL

Director Resigned
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2023-03-25
Resigned
2025-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1979

Daniel Marc Richard JAFFE

Director Resigned
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Appointed
2020-07-31
Resigned
2023-03-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1975

MR Neil David TOWNSON

Director Resigned
Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Appointed
2012-02-01
Resigned
2018-11-30
Nationality
British
Country of residence
England
Date of birth
August 1960

MR SIMON DAVID DINNING

Director Resigned
Correspondence address
6TH FLOOR, 11 OLD JEWRY, LONDON, ENGLAND, EC2R 8DU
Appointed
2012-02-01
Resigned
2013-07-03
Occupation
LAW FILM MANAGING PARTNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Appointed
2012-02-01
Resigned
2023-03-27

ANDREW JAMES WILSON

Director Resigned
Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Appointed
2009-03-16
Resigned
2012-02-01
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

MR VINOD PARMAR

Director Resigned
Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Appointed
2008-07-30
Resigned
2012-02-01
Occupation
TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR MICHAEL JEREMY NOBLE

Director Resigned
Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Appointed
2006-02-13
Resigned
2012-02-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

MR JOHN CLIFFORD BATY

Director Resigned
Correspondence address
FLAT C, 1 CRANLEY GARDENS, LONDON, N10 3AA
Appointed
2005-03-03
Resigned
2009-03-16
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1970

MRS JOANNA BOYDELL

Director Resigned
Correspondence address
BOREAS, RUSHMERE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 3QY
Appointed
2003-05-06
Resigned
2005-03-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1969

STEPHEN HUMPHREYS

Director Resigned
Correspondence address
1 VICTORIA YARD, FAIRCLOUGH STREET, LONDON, E1 1PP
Appointed
2001-09-30
Resigned
2006-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

ANDREW RICHARD WYATT

Director Resigned
Correspondence address
75 SELWOOD ROAD, ADDISCOMBE, CROYDON, SURREY, CR0 7JW
Appointed
2001-09-30
Resigned
2008-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1954

LADBROKE CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Appointed
2001-06-04
Resigned
2012-02-01
Nationality
BRITISH

IAN DYSON

Director Resigned
Correspondence address
THE LAURELS, MILES LANE, COBHAM, SURREY, KT11 2ED
Appointed
1997-12-02
Resigned
1999-09-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1962

PAMELA JOY BARKER

Director Resigned
Correspondence address
13 THE PADDOCKS, STAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1HG
Appointed
1996-11-20
Resigned
2000-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1959

BARBARA HUGHES

Secretary Resigned
Correspondence address
FLAT 3, 11 HAZELMERE ROAD, LONDON, NW6 6PY
Appointed
1996-09-30
Resigned
2001-06-04
Nationality
BRITISH

MR Desmond Louis Mildmay TALJAARD

Director Resigned
Correspondence address
59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Appointed
1996-04-15
Resigned
2003-05-06
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961

MR STEVEN DAVID LEWIS

Director Resigned
Correspondence address
66 SHERINGHAM AVENUE, LONDON, N14 4UG
Appointed
1995-06-30
Resigned
1996-10-04
Occupation
SALES AND MARKETING EXECUTIVE
Nationality
BRITISH
Date of birth
August 1965

NEIL TIMOTHY EARP

Director Resigned
Correspondence address
SPRINGFIELD FARM, WARREN LANE, COTTERED, HERTFORDSHIRE, SG9 9QD
Appointed
1994-07-18
Resigned
2001-11-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
January 1955

MR NICHOLAS MARK MORGAN

Director Resigned
Correspondence address
55 DUKES WOOD DRIVE, GERRARD'S CROSS, BUCKINGHAMSHIRE, SL9 7LJ
Appointed
1992-10-07
Resigned
2000-07-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

MR DESMOND LOUIS MILDMAY TALJAARD

Director Resigned
Correspondence address
59 CRESCENT WEST, HADLEY WOOD, HERTFORDSHIRE, EN4 0EQ
Appointed
1992-05-03
Resigned
1992-09-17
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1961

MR GEOFFREY LENNARD

Director Resigned
Correspondence address
FLAT 11, LAURIE HOUSE 16 AIRLIE GARDENS, LONDON, W8 7AW
Appointed
1992-05-03
Resigned
1998-07-31
Occupation
COMMERCIAL ADVISER
Nationality
BRITISH
Date of birth
July 1938

MR PETER CHARLES GOSLING

Director Resigned
Correspondence address
95 WORCESTER ROAD, CHEAM, SURREY, SM2 6QL
Appointed
1992-05-03
Resigned
2001-09-30
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
August 1954

MARTIN MANUS BOXER

Director Resigned
Correspondence address
45 GRENDON GARDENS, WEMBLEY, MIDDLESEX, HA9 9NE
Appointed
1992-05-03
Resigned
1994-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

RANDOLPH JOHN ANDERSON

Director Resigned
Correspondence address
43 DUCKETT ROAD, LONDON, N4 1BJ
Appointed
1992-05-03
Resigned
1996-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

MR JEREMIAH FRANCIS O'MAHONY

Director Resigned
Correspondence address
JERPOINT HOUSE 11 GRANGE COURT ROAD, EAST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 1BY
Appointed
1992-05-03
Resigned
1994-06-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1946

MR PETER NEIL ATKIN

Secretary Resigned
Correspondence address
HURST DENE, NEW PLACE, PULBOROUGH, WEST SUSSEX, RH20 1AT
Appointed
1992-05-03
Resigned
1996-09-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Desmond Louis Mildmay TALJAARD

Director Resigned
Correspondence address
59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Resigned
1992-09-17
Occupation
Financial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1961