CompaniesInTheUK

TECHNOCOVER LTD.

Company number 02845757 ·

Active

9 officers / 24 resignations

Derek John LING

Director Active
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-09-01
Nationality
British
Country of residence
England
Date of birth
April 1954

Simon Jonathan LING

Director Active
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

Peter James RAYBOULD

Director Active
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-06-15
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

John Neville WHITFIELD

Director Active
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-06-15
Nationality
British
Country of residence
England
Date of birth
April 1966

Simon LING

Secretary Active
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-06-15

Michael Robert MEASEY

Director Active
Correspondence address
406 Duffield Road, Derby, England, DE22 1ES
Appointed
2021-06-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1954

Christopher Kim RAYMENT

Director Active
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-06-15
Nationality
British
Country of residence
England
Date of birth
April 1955

MR FRANCIS DOUGLAS EMIL SAYLE

Director Active
Correspondence address
DUNCREGGAN BROOKFIELD ROAD, WELSHPOOL, POWYS, WALES, WALES, SY21 7PY
Appointed
2017-06-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

MR Christopher Michael TISDALE

Director Active
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2007-01-25
Nationality
British
Country of residence
England
Date of birth
January 1971

Alison Louise TAYLOR

Director Resigned
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-06-15
Resigned
2023-10-30
Nationality
British
Country of residence
England
Date of birth
September 1978

Graeme DOY

Director Resigned
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2021-06-15
Resigned
2024-10-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1971

MR Charles Ashley Lawson HURDMAN

Director Resigned
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2019-08-01
Resigned
2021-07-14
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1970

MR Andrew John BEANEY

Director Resigned
Correspondence address
Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
Appointed
2019-08-01
Resigned
2021-06-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1968

MR Mark PEGLER

Director Resigned
Correspondence address
Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
Appointed
2016-07-13
Resigned
2018-08-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1968

MR DEREK WILLIAM MUIR

Director Resigned
Correspondence address
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Appointed
2016-07-13
Resigned
2018-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1960

MR Alex HENDERSON

Secretary Resigned
Correspondence address
Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH
Appointed
2016-07-13
Resigned
2021-06-15

MS Helen DUNCAN

Director Resigned
Correspondence address
Technocover Ltd Henfaes Lane, Welshpool, Wales, SY21 7BE
Appointed
2013-03-25
Resigned
2021-12-22
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
May 1969

MR KENNETH ARTHUR HARRISON

Director Resigned
Correspondence address
ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9WB
Appointed
2012-11-13
Resigned
2016-07-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1930

MR JASON GUY WITTENBRINK

Director Resigned
Correspondence address
HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE
Appointed
2012-03-12
Resigned
2015-07-09
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1973

PAUL MICHAEL WEBB

Director Resigned
Correspondence address
TECHNOCOVER HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE
Appointed
2012-02-06
Resigned
2013-01-21
Occupation
NONE
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1964

MARCUS ALAN CHADWICK

Secretary Resigned
Correspondence address
ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9WB
Appointed
2012-01-16
Resigned
2016-07-13
Nationality
BRITISH

MR ANTHONY ROGER HARRISON

Director Resigned
Correspondence address
ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9WB
Appointed
2012-01-16
Resigned
2016-07-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR DAVID WILLIAM HALFORD

Director Resigned
Correspondence address
LECHLADE, LAVENDER BANK, BISHOPS CASTLE, SALOP, SY9 5BD
Appointed
2007-01-25
Resigned
2010-11-02
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1945

MR GAVIN ROLAND WILLIAMS

Director Resigned
Correspondence address
GLEN COE, ABERBECHAN, NEWTOWN, POWYS, UNITED KINGDOM, SY16 3AW
Appointed
2007-01-25
Resigned
2013-08-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

MRS MARJORIE SUSAN ROWLANDS

Director Resigned
Correspondence address
AIL DY, KERRY, NEWTOWN, POWYS, SY16 4DY
Appointed
2007-01-25
Resigned
2012-02-29
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1951

MR JOHN ADRIAN DAVIES

Director Resigned
Correspondence address
36 CROESWYLAN LANE, OSWESTRY, SALOP, SY10 9PR
Appointed
2007-01-25
Resigned
2011-03-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1951

MR MICHAEL DENNIS MILES

Director Resigned
Correspondence address
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Appointed
2007-01-25
Resigned
2019-08-01
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

MRS MARJORIE SUSAN ROWLANDS

Secretary Resigned
Correspondence address
AIL DY, KERRY, NEWTOWN, POWYS, SY16 4DY
Appointed
2007-01-09
Resigned
2012-02-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES THOMAS JONES

Secretary Resigned
Correspondence address
MILL RACE COTTAGE, LONGMEADOW DRIVE, ABBEY FOREGATE, SHREWSBURY, SY2 6NA
Appointed
1995-09-01
Resigned
2007-01-09
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES THOMAS JONES

Director Resigned
Correspondence address
MILL RACE COTTAGE, LONGMEADOW DRIVE, ABBEY FOREGATE, SHREWSBURY, SY2 6NA
Appointed
1993-08-23
Resigned
2011-12-06
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

DAVID HAYDN WILLIAMS

Director Resigned
Correspondence address
MALTFIELDS, MALT HOUSE LANE BERRIEW, WELSHPOOL, POWYS, SY21 8PG
Appointed
1993-08-18
Resigned
2007-01-09
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
August 1956

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1993-08-18
Resigned
1993-08-18
Nationality
BRITISH

FIONA MARY WILLIAMS

Secretary Resigned
Correspondence address
FFERM PENHEMPEN, DOLFOR, NEWTOWN, MONTGOMERYSHIRE, SY16 4AD
Appointed
1993-08-18
Resigned
1995-08-31
Nationality
BRITISH