CompaniesInTheUK

TECTRADE COMPUTERS LIMITED

Company number 02589951 ·

Dissolved

4 officers / 25 resignations

Darren ELLIS

Director
Correspondence address
6 Mitre Passage, London, England, SE10 0ER
Appointed
2025-03-28
Nationality
British
Country of residence
England
Date of birth
January 1982

Elizabeth Ann DELLINGER

Director
Correspondence address
747 Alpha Drive, Cleveland, Ohio, United States, 44143
Appointed
2025-03-28
Nationality
American
Country of residence
United States
Date of birth
November 1961

David Adam NEFF

Director
Correspondence address
747 Alpha Drive, Cleveland, Ohio, United States, 44143
Appointed
2025-03-28
Nationality
American
Country of residence
United States
Date of birth
September 1985

Michele BROOKES

Secretary
Correspondence address
6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Appointed
2023-09-21

Alan Arthur WATKINS

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2023-09-21
Resigned
2025-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1955

Kevin LEWIS

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2023-09-21
Resigned
2025-03-28
Nationality
British
Country of residence
England
Date of birth
May 1956

Matt MCCAHILL

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2022-03-24
Resigned
2023-11-17
Nationality
British
Country of residence
England
Date of birth
June 1974

Simon James FISK

Director Resigned
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2020-10-01
Resigned
2023-10-04
Nationality
British
Country of residence
England
Date of birth
September 1975

MR Alan WATKINS

Director Resigned
Correspondence address
Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Appointed
2019-10-30
Resigned
2022-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1995

MR Kevin LEWIS

Director Resigned
Correspondence address
Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Appointed
2019-10-30
Resigned
2022-02-22
Nationality
British
Country of residence
England
Date of birth
May 1956

MR Simon David PAYNE

Director Resigned
Correspondence address
Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Appointed
2019-10-30
Resigned
2019-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

Shelagh Alice ELKINS

Director Resigned
Correspondence address
Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Appointed
2019-10-30
Resigned
2019-11-15
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1952

MR Mohammed RAMZAN

Director Resigned
Correspondence address
Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Appointed
2019-10-30
Resigned
2021-07-28
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR Paul Stuart CAMERON

Director Resigned
Correspondence address
Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Appointed
2013-08-07
Resigned
2019-10-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MRS Phillipa Joy HOGAN

Director Resigned
Correspondence address
The Biggin Petworth Road, Chiddingfold, Surrey, United Kingdom, GU8 4UN
Appointed
2008-05-08
Resigned
2019-10-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MRS Rhonwen FAGIOLI

Director Resigned
Correspondence address
Birch Farm House Gasden Copse, Witley, Godalming, England, GU8 5QD
Appointed
2008-05-08
Resigned
2019-10-30
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

MR Paul Christopher ELKINS

Director Resigned
Correspondence address
Pollingfold Manor Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS
Appointed
2008-05-08
Resigned
2019-11-15
Nationality
British
Country of residence
England
Date of birth
November 1942

MRS Karen SLATER

Director Resigned
Correspondence address
Northdown Down Lane, Compton, Surrey, United Kingdom, GU3 1DN
Appointed
2008-05-08
Resigned
2011-03-14
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

Alexander George FAGIOLI

Director Resigned
Correspondence address
Birch Farm House Gasden Copse, Witley, Godalming, England, GU8 5QD
Appointed
2003-03-12
Resigned
2022-03-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1976

Nicolai KIPPERSLUIS

Director Resigned
Correspondence address
Fazantstraat 28 Culemborg, U105 Wn, Netherlands
Appointed
2002-01-02
Resigned
2014-12-24
Nationality
Dutch
Country of residence
Netherlands
Date of birth
March 1964

Michael Philip John RICKARDS

Director Resigned
Correspondence address
Badgers Close, Moor Lane, Arkendale, Knaresborough, North Yorkshire, HG5 0QU
Appointed
1999-08-18
Resigned
2014-05-23
Nationality
British
Country of residence
England
Date of birth
July 1962

Andrew SLATER

Director Resigned
Correspondence address
Northdown Down Lane,, Compton, Godalming, Surrey, GU3 1DN
Appointed
1999-02-17
Resigned
2011-03-14
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1968

Christine Nicola NUTT

Director Resigned
Correspondence address
The Coach House, Great Holt Dockenfield, Farnham, Surrey, GU10 4HQ
Appointed
1994-04-20
Resigned
1997-11-17
Nationality
British
Date of birth
March 1961

Terry MOFFAT

Director Resigned
Correspondence address
Bechers 25 Curlys Way, Swallowfield, Reading, RG7 1QZ
Appointed
1993-05-28
Resigned
2001-02-13
Nationality
British
Date of birth
April 1949

MRS SHELAGH ALICE ELKINS

Director Resigned
Correspondence address
POLLINGFOLD MANOR ELLENS GREEN, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3AS
Appointed
1992-03-08
Resigned
2019-10-30
Occupation
COMPUTER DEALER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

CHETTLEBURGH INTERNATIONAL LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Appointed
1991-03-08
Resigned
1991-03-08

MR Kenneth George HOGAN

Director Resigned
Correspondence address
The Biggin Lincolns Hill, Petworth Road Chiddingfold, Godalming, Surrey, GU8 4UN
Appointed
1991-03-08
Resigned
2019-10-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1957

MR Kenneth George HOGAN

Secretary Resigned
Correspondence address
The Biggin Lincolns Hill, Petworth Road Chiddingfold, Godalming, Surrey, GU8 4UN
Appointed
1991-03-08
Resigned
2019-10-30
Nationality
British

Shelagh Alice ELKINS

Director Resigned
Correspondence address
Pollingfold Manor Ellens Green, Rudgwick, Horsham, West Sussex, RH12 3AS
Resigned
2019-10-30
Nationality
British
Country of residence
England
Date of birth
November 1952