CompaniesInTheUK

TECHNOLOGY SCIENCES GROUP LIMITED

Company number 03917495 ·

Dissolved

5 officers / 24 resignations

Jonathan BRETT

Director
Correspondence address
Harston Mill Royston Road, Harston, Cambridge, England, CB22 7GG
Appointed
2021-07-23
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1979

MRS REBECCA ANNE ARCHER

Director
Correspondence address
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, ENGLAND, CB22 7GG
Appointed
2017-09-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1981

MISS SARAH ELIZABETH COLE

Director
Correspondence address
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, ENGLAND, CB22 7GG
Appointed
2017-09-05
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1979

MISS SARAH ELIZABETH COLE

Secretary
Correspondence address
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, ENGLAND, CB22 7GG
Appointed
2017-09-05
Nationality
NATIONALITY UNKNOWN

DR LOUIS EDWARD WYNESS

Director
Correspondence address
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, ENGLAND, CB22 7GG
Appointed
2005-08-23
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

MR JOHN RAYMOND FERNANDEZ

Director Resigned
Correspondence address
CONCORDIA HSE, ST JAMES, BUSINESS PK, GRIMBALD CRAG CT, KNARESBOROUGH, N YORKSHIRE, HG5 8QB
Appointed
2015-08-19
Resigned
2017-09-05
Occupation
ATTORNEY
Nationality
USA
Country of residence
USA
Date of birth
November 1960

MICHAEL BOUCHER

Director Resigned
Correspondence address
CONCORDIA HSE, ST JAMES, BUSINESS PK, GRIMBALD CRAG CT, KNARESBOROUGH, N YORKSHIRE, HG5 8QB
Appointed
2012-03-29
Resigned
2017-09-05
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1965

MR ANDREW NORMAN BURDEN

Secretary Resigned
Correspondence address
CONCORDIA HSE, ST JAMES, BUSINESS PK, GRIMBALD CRAG CT, KNARESBOROUGH, N YORKSHIRE, HG5 8QB
Appointed
2008-12-17
Resigned
2017-09-05
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

STEPHEN DANIEL ANDERSON

Director Resigned
Correspondence address
CONCORDIA HSE, ST JAMES, BUSINESS PK, GRIMBALD CRAG CT, KNARESBOROUGH, N YORKSHIRE, HG5 8QB
Appointed
2008-09-03
Resigned
2017-09-05
Occupation
CHIEF OPERATING OFFICER
Nationality
USA
Country of residence
USA
Date of birth
September 1949

MR ANDREW NORMAN BURDEN

Director Resigned
Correspondence address
CONCORDIA HSE, ST JAMES, BUSINESS PK, GRIMBALD CRAG CT, KNARESBOROUGH, N YORKSHIRE, HG5 8QB
Appointed
2007-02-16
Resigned
2017-09-05
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

ARTHUR LOUIS LAWYER

Director Resigned
Correspondence address
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, ENGLAND, CB22 7GG
Appointed
2006-09-29
Resigned
2017-09-05
Occupation
MANAGING DIRECTOR
Nationality
USA
Country of residence
USA
Date of birth
March 1954

DR ROBERT ROSS STEWART

Director Resigned
Correspondence address
47803 BRAWNER PLACE, STERLING, VIRGINA 20165, USA
Appointed
2005-08-23
Resigned
2007-02-16
Occupation
CONSULTANT
Nationality
AMERICAN
Date of birth
April 1946

NICHOLAS MICHAEL LEEMING

Director Resigned
Correspondence address
CRESCENT HOUSE, TOWN HALL CRESCENT, HALTWHISTLE, NORTHUMBERLAND, NE49 0DQ
Appointed
2005-08-23
Resigned
2007-02-16
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1954

MICHAEL ANTHONY RIDGE

Director Resigned
Correspondence address
33 COLD BATH PLACE, HARROGATE, NORTH YORKSHIRE, HG2 0PQ
Appointed
2004-07-02
Resigned
2005-08-23
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Date of birth
May 1965

PHILIP RONALD MATHEWS

Director Resigned
Correspondence address
1 PERKINS WAY, TOSTOCK, BURY ST EDMUNDS, IP30 9PU
Appointed
2004-07-02
Resigned
2005-08-23
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Date of birth
June 1953

KOEN GEERAARD VAN MALDEGEM

Director Resigned
Correspondence address
VADDENHOEK 116, OUDENAARDE, OUST VLAANDEREN 9700, BELGIUM
Appointed
2003-05-21
Resigned
2007-10-01
Occupation
LAWYER
Nationality
BELGIAN
Date of birth
July 1964

ARTHUR LOUIS LAWYER

Director Resigned
Correspondence address
27302 WILLOWBANK ROAD, DAVIS, CA 95616, USA
Appointed
2003-05-21
Resigned
2005-08-23
Occupation
DIRECTOR
Nationality
USA
Country of residence
USA
Date of birth
March 1954

LOUIS EDWARD WYNESS

Director Resigned
Correspondence address
2 WIDDALE ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0LP
Appointed
2003-01-30
Resigned
2004-07-02
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Date of birth
January 1961

MR ANDREW NORMAN BURDEN

Director Resigned
Correspondence address
55 EARSWICK CHASE, EARSWICK, YORK, NORTH YORKSHIRE, YO32 9FZ
Appointed
2003-01-30
Resigned
2004-07-02
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

MICHAEL ANTHONY RIDGE

Director Resigned
Correspondence address
33 COLD BATH PLACE, HARROGATE, NORTH YORKSHIRE, HG2 0PQ
Appointed
2001-10-26
Resigned
2003-01-30
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Date of birth
May 1965

NICHOLAS MICHAEL LEEMING

Director Resigned
Correspondence address
4 SAINT MARKS AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8AE
Appointed
2001-10-26
Resigned
2003-01-30
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Date of birth
June 1954

JOHN CONNER JR

Director Resigned
Correspondence address
CONCORDIA HSE, ST JAMES, BUSINESS PK, GRIMBALD CRAG CT, KNARESBOROUGH, N YORKSHIRE, HG5 8QB
Appointed
2000-07-08
Resigned
2012-03-29
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1948

PHILIP RONALD MATTHEWS

Director Resigned
Correspondence address
1 PERKINS WAY, TOSTOCK, BURY ST. EDMUNDS, SUFFOLK, IP30 9PU
Appointed
2000-07-08
Resigned
2001-10-26
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Date of birth
June 1953

ANDREW NORMAN BURDEN

Director Resigned
Correspondence address
71 MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6NA
Appointed
2000-07-08
Resigned
2001-10-26
Occupation
SCIENTIFIC CONSULTANT
Nationality
BRITISH
Date of birth
June 1963

DR ROBERT ROSS STEWART

Director Resigned
Correspondence address
47803 BRAWNER PLACE, STERLING, VIRGINIA, 20165, USA, IRISH
Appointed
2000-07-08
Resigned
2003-05-21
Occupation
CONSULTANT
Nationality
AMERICAN
Date of birth
April 1946

BRUCE OWENS

Director Resigned
Correspondence address
SQUARE DU VAL DE CAMBRE 19, BRUSSELS, 1050, BELGIUM, FOREIGN
Appointed
2000-04-14
Resigned
2003-01-30
Occupation
ATTORNEY
Nationality
AMERICA
Date of birth
August 1940

KELLIE NEWTON

Secretary Resigned
Correspondence address
1900 K-STREET NW, WASHINGTON DC, 20006, UNITED STATES OF AMERICA
Appointed
2000-04-14
Resigned
2008-12-17
Nationality
BRITISH

LOWTAX SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
1 RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NORTHANTS, NN18 8ET
Appointed
2000-02-01
Resigned
2000-04-14
Nationality
BRITISH

LOWTAX NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NORTHANTS, NN18 8ET
Appointed
2000-02-01
Resigned
2000-04-14
Nationality
BRITISH