TUNGSTEN AUTOMATION ENGLAND LIMITED

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8 officers / 32 resignations

OBERHOLZER, Martin Gustav

Correspondence address
Leaf A, Level 1, Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role ACTIVE
director
Date of birth
November 1969
Appointed on
17 June 2022
Nationality
Swiss
Occupation
Vice President, Finance
 
Source data

Average house price in the postcode EC2N 1HQ £222,000

TOWNSEND, Cort Steven

Correspondence address
Leaf A, Level 1, Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role ACTIVE
secretary
Appointed on
17 June 2022
Resigned on
15 July 2025
 
Source data

Average house price in the postcode EC2N 1HQ £222,000

TOWNSEND, Cort Steven

Correspondence address
Leaf A, Level 1, Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role ACTIVE
director
Date of birth
June 1979
Appointed on
17 June 2022
Resigned on
15 July 2025
Nationality
American
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode EC2N 1HQ £222,000

HEFNER, Christian Jörg Franz

Correspondence address
Leaf A, Level 1, Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role ACTIVE
director
Date of birth
October 1968
Appointed on
17 June 2022
Nationality
German
Occupation
Corporate Counsel
 
Source data

Average house price in the postcode EC2N 1HQ £222,000

ALLEN, Christiaan Thomas

Correspondence address
Pountney Hill House 6 Laurence Pountney Hill, London, EC4R 0BL
Role ACTIVE
director
Date of birth
December 1977
Appointed on
21 May 2020
Resigned on
10 September 2020
Nationality
British
Occupation
Chief Finance Officer
 
Source data

LEMONOFIDES, Andrew John

Correspondence address
Pountney Hill House 6 Laurence Pountney Hill, London, EC4R 0BL
Role ACTIVE
director
Date of birth
June 1966
Appointed on
19 March 2020
Resigned on
8 June 2021
Nationality
British
Occupation
Director
 
Source data

CLARK, PATRICK THOMAS

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL
Role ACTIVE
Director
Date of birth
December 1971
Appointed on
20 May 2016
Nationality
BRITISH
Occupation
SOLICTOR

CLARK, PATRICK THOMAS

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0BL
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
NATIONALITY UNKNOWN

WILLIAMS, DAVID MICHAEL

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0BL
Role RESIGNED
Director
Date of birth
March 1977
Appointed on
17 March 2015
Resigned on
28 February 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

JOPP, LINCOLN PETER MUNRO

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0BL
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
1 May 2014
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

TRUELL, EDMUND GEORGE IMJIN FOSBROKE

Correspondence address
90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
16 October 2013
Resigned on
20 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BELKIN, JEFFREY PHILIP

Correspondence address
90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 October 2013
Resigned on
13 January 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

HEWITT, Paul William

Correspondence address
90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role RESIGNED
director
Date of birth
March 1956
Appointed on
20 April 2012
Resigned on
16 October 2013
Nationality
English
Occupation
Chairman
 
Source data

MCKEEVER, LUKE WILLIAM

Correspondence address
90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
12 May 2011
Resigned on
28 April 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

HABGOOD, NICHOLAS JOHN

Correspondence address
90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
10 January 2011
Resigned on
16 October 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOOLDRIDGE, ROBIN

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0BL
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
7 December 2009
Resigned on
30 April 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WOOLDRIDGE, ROBIN

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0BL
Role RESIGNED
Secretary
Appointed on
7 December 2009
Resigned on
30 April 2014
Nationality
BRITISH

HOLMES, ALEC CHARLES

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0BL
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
6 November 2009
Resigned on
19 November 2014
Nationality
BRITISH
Occupation
SENIOR V P OF SERVICE DELIVERY

SALLITT, Henry William Baines

Correspondence address
90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role RESIGNED
director
Date of birth
July 1962
Appointed on
11 March 2008
Resigned on
16 October 2013
Nationality
British
Occupation
Director
 
Source data

BATES, ALAN CHRISTOPHER

Correspondence address
BARNFIELD, FAIR MILE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2JY
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
20 December 2005
Resigned on
11 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG9 2JY £2,335,000

WOOLLEY, LEIGH MARK

Correspondence address
2 ASTLEY CLOSE, WOKINGHAM, RG41 3HS
Role RESIGNED
Secretary
Appointed on
27 October 2005
Resigned on
21 October 2009
Nationality
BRITISH

Average house price in the postcode RG41 3HS £1,298,000

WOOLLEY, LEIGH MARK

Correspondence address
2 ASTLEY CLOSE, WOKINGHAM, RG41 3HS
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
5 September 2005
Resigned on
21 October 2009
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode RG41 3HS £1,298,000

GUNN, JAMIE STEWART

Correspondence address
WILLOWCROFT, MARSH, AYLESBURY, BUCKINGHAMSHIRE, HP17 8SP
Role RESIGNED
Secretary
Appointed on
8 August 2005
Resigned on
27 October 2005
Nationality
BRITISH
Occupation
COO

Average house price in the postcode HP17 8SP £1,512,000

GUNN, JAMIE STEWART

Correspondence address
MELBOURNE HOUSE, 46 ALDWYCH, LONDON, WC2B 4LL
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
25 February 2005
Resigned on
18 October 2010
Nationality
BRITISH
Occupation
CEO

NEWLANDS, DAVID BAXTER

Correspondence address
LANE END CHUCKS LANE, WALTON-ON-THE-HILL, TADWORTH, SURREY, KT20 7UB
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
17 December 2004
Resigned on
25 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT20 7UB £1,704,000

JENNINGS, THOMAS DAVID

Correspondence address
COMMONWOOD COTTAGE COMMON WOOD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9BA
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
23 September 2004
Resigned on
20 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WD4 9BA £1,643,000

MALIK, DEEPAK

Correspondence address
90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
8 March 2004
Resigned on
16 October 2013
Nationality
BRITISH
Occupation
VENTURE CAPITAL

PATCHEN, DAVID

Correspondence address
415 HIGHCROFT ROAD, WAYZATA, MINNESOTA, 55391, USA
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
19 September 2002
Resigned on
8 March 2004
Nationality
AMERICAN
Occupation
DIRECTOR

IBBETT, KENNETH RICHARD ANDRE

Correspondence address
MELBOURNE HOUSE, 46 ALDWYCH, LONDON, WC2B 4LL
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
10 April 2002
Resigned on
10 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

MUNOZ, JAVIER

Correspondence address
24 MARLBOROUGH COURT, PEMBROKE ROAD, LONDON, W8 6DE
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
10 April 2002
Resigned on
19 September 2002
Nationality
SPANISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode W8 6DE £1,235,000

WOODALL, MARK IAN BRUCE

Correspondence address
LE PAVILLON ST LAMBERT, LIOUX, GORDES 84220, FRANCE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
12 July 2001
Resigned on
1 June 2002
Nationality
BRITISH
Occupation
VENTURE CAPITAL

WCPHD SECRETARIES LIMITED

Correspondence address
5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ
Role RESIGNED
Secretary
Appointed on
12 July 2001
Resigned on
27 October 2005
Nationality
BRITISH

BECK, JOAN

Correspondence address
90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1EN
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
8 April 2001
Resigned on
16 October 2013
Nationality
DUTCH
Occupation
BANKER

FORYSZEWSKI, STEFAN JOHN

Correspondence address
4 THE SPINNEY, WEYCOMBE ROAD, HASLEMERE, SURREY, GU27 1SP
Role RESIGNED
Secretary
Appointed on
5 May 2000
Resigned on
12 July 2001
Nationality
BRITISH
Occupation
PROFESSIONAL

Average house price in the postcode GU27 1SP £854,000

FORYSZEWSKI, STEFAN JOHN

Correspondence address
POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0BL
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
5 May 2000
Resigned on
19 November 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JERMY, JOHN RICHARD

Correspondence address
KINGSMEAD HOUSE, KINGSMEAD CLOSE, STEYNING, WEST SUSSEX, BN44 3QB
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
5 May 2000
Resigned on
10 April 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN44 3QB £872,000

LOWRIE, Christopher John

Correspondence address
39 Woodcroft Avenue, Stanmore, Middlesex, HA7 3PT
Role RESIGNED
director
Date of birth
July 1964
Appointed on
5 May 2000
Resigned on
10 April 2002
Nationality
British
Occupation
It Professional
 
Source data

Average house price in the postcode HA7 3PT £675,000

FALYS, ALAIN

Correspondence address
28 ALEXANDER STREET, LONDON, W2 5NU
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
5 May 2000
Resigned on
16 March 2005
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode W2 5NU £1,862,000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Director
Appointed on
28 March 2000
Resigned on
5 May 2000

Average house price in the postcode CF14 3LX £256,000

HARRISON, IRENE LESLEY

Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
5 May 2000

Average house price in the postcode CF15 7LH £260,000

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