TECHSOL LIMITED officers and directors : Companies House Number 01486643

RICHARD ATKINSON

Director

Correspondence address: STOMPS BACON END, DUNMOW, ESSEX, UNITED KINGDOM, CM6 1JW

Appointed: 2012-12-21
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

ANDREW DAVID BURNETT

Director

Correspondence address: 25 ENNISMORE GREEN, LUTON, BEDFORDSHIRE, LU2 8UP

Appointed: 2004-02-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

RICHARD ATKINSON

Secretary

Correspondence address: STOMPS, BACON END, DUNMOW, ESSEX, CM6 1JW

Appointed: 1998-09-22
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

MR ADRIAN MICHAEL WHITFIELD

Director Resigned

Correspondence address: ARDEN VIEW, THE ORCHARD, WILMCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9XF

Appointed: 2006-08-17
Resigned: 2012-12-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

ALEXANDER WALKER

Director Resigned

Correspondence address: LITTLE FIRLE, 23 AVENUE ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5NT

Appointed: 2004-02-26
Resigned: 2006-08-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1946

MR SEAN VINCENT CUMMINS

Director Resigned

Correspondence address: 15 BROOKE GARDENS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5JF

Appointed: 2004-02-18
Resigned: 2007-03-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

SHAUN MICHAEL PETER BOWDEN

Director Resigned

Correspondence address: 4 CHATTERTON AVENUE, FITZWILLIAM COURT, LICHFIELD, STAFFORDSHIRE, WS3 8EF

Appointed: 2001-02-01
Resigned: 2004-02-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1947

ALLISTER PATRICK MCLEISH

Secretary Resigned

Correspondence address: 1 ST JOHNS ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8JP

Appointed: 1998-01-01
Resigned: 1998-09-22
Nationality: BRITISH
Date of birth: March 1940

ROBERT MURRAY GRANT

Secretary Resigned

Correspondence address: THE NOOK BUSH END, TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6NN

Appointed: 1997-07-21
Resigned: 1997-12-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: December 1953

JOHN OWEN BOYLE

Director Resigned

Correspondence address: 1 THE PADDOCK, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XG

Appointed: 1996-02-13
Resigned: 1998-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1956

ALISTAIR DOUGLAS MCLAUCHLAN

Director Resigned

Correspondence address: OLD COLLEGE HOUSE, 34 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA

Appointed: 1994-07-01
Resigned: 2001-06-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1941

DR JOHN WALLACE MACTAGGART

Director Resigned

Correspondence address: THE SPINNERS HAUNTON MANOR FARM, HAUNTON, CLIFTON CAMPVILLE, STAFFORDSHIRE, B79 9HN

Appointed: 1993-08-16
Resigned: 1996-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1957

MR KENNETH RODNEY FERNE BIRD

Secretary Resigned

Correspondence address: 11 GRANARY COURT, BELL STREET, SAWBRIDGEWORTH, HERTS, CM21 9QH

Appointed: 1993-07-01
Resigned: 1997-07-21
Nationality: BRITISH
Date of birth: June 1937

MR MALCOLM PETER WATKINS

Secretary Resigned

Correspondence address: BROADLANDS HALL DRIVE, DOVERIDGE, ASHBOURNE, DERBYSHIRE, DE6 5LG

Appointed: 1991-11-07
Resigned: 1993-07-01
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1954

DAVID JAMES GUNN

Director Resigned

Correspondence address: 17 SAFFRON CLOSE, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8DL

Appointed: 1991-11-07
Resigned: 1993-08-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

MR MALCOLM PETER WATKINS

Director Resigned

Correspondence address: BROADLANDS HALL DRIVE, DOVERIDGE, ASHBOURNE, DERBYSHIRE, DE6 5LG

Appointed: 1991-11-07
Resigned: 2004-02-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1954

JOHN BELL

Director Resigned

Correspondence address: THE WILLOWS, NEW STREET, ELSHAM, BRIGG, NORTH EAST LINCOLNSHIRE, DN20 0RP

Appointed: 1991-11-07
Resigned: 1994-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

Malcolm Peter WATKINS

Director Resigned

Correspondence address: Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG

Resigned: 2004-02-18
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1954

Malcolm Peter WATKINS

Secretary Resigned

Correspondence address: Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG

Resigned: 1993-07-01
Nationality: British