FIRST TECHNOLOGY LIMITED

01882393
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

People & Contacts

Contact Details
Registered Address HONEYWELL HOUSE
SKIMPED HILL LANE BRACKNELL BERKS

RG12 1EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST SECURITY GROUP PLC 11 Jun 1985 - 01 Aug 1988
VIRGOPRIDE LIMITED 04 Feb 1985 - 11 Jun 1985
FIRST TECHNOLOGY PLC 01 Aug 1988 - 16 Oct 2006
People

Current directors

MR. HICHAM KHELLAFI

Birthdate: Feb 1979

Nationality: FRENCH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 23 Nov 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR NEIL WILLIAM HAROLD CLAYTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: COLD NORTON PRIORY OXFORDSHIRE OX75TA

Date Appointed: 03 Sep 1992

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Sep 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID PAUL MYERS

Birthdate: Aug 1962

Nationality: ENGLISH

Address: 12 FIRTREE CLOSE LITTLE SANDHURST SURREY GU178HU

Date Appointed: 26 Nov 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

View Director

MS JENNIFER MARGARET OWEN

Birthdate: Jun 1955

Nationality: ENGLISH

Address: 138 CLARENCE ROAD HERTFORDSHIRE AL14NW

Date Appointed: 29 Nov 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

View Director

JEREMY RHODES

Birthdate: N/A

Nationality: BRITISH

Address: 1 GRAFTON ROAD BURBAGE WILTSHIRE SN83AP

Date Appointed: 24 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN RICHARD ADAMS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 56 HARTFORD ROAD HARTLEY WINTNEY HAMPSHIRE RG278QG

Date Appointed: 24 Sep 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

ASAD ALI

Birthdate: Oct 1984

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 31 Jan 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

BRUCE DAVID ATKINSON

Birthdate: Nov 1940

Nationality: AMERICAN

Address: 21 MOUNTAIN VIEW MAINE 04084 04084

Date Appointed: 06 Jul 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

WALTER JACKSON BORDA

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 20523 WOODBEND DRIVE NORTHVILLE 48167-3027

Date Appointed: 14 Jul 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DOMINIC BREEN

Birthdate: May 1954

Nationality: BRITISH

Address: OLD PLACE HOUSE ALDWICK ROAD WEST SUSSEX PO213RW

Date Appointed: 26 Apr 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID PATRICK HENRY BURGESS

Birthdate: Sep 1944

Nationality: BRITISH

Address: APARTMENT 9 100 PICCADILLY W1J7NH

Date Appointed: 08 May 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

OLIVER GRAHAM BURNS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 23 OAKFIELD ROAD HERTFORDSHIRE AL52NW

Date Appointed: 17 Nov 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID DE MEO

Birthdate: Oct 1954

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 24 Mar 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 23 Nov 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN HERBERT FELTHAM

Birthdate: May 1925

Nationality: BRITISH

Address: HOUNDOWN TILFORD ROAD SURREY GU266RN

Date Appointed: 03 Aug 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GRAHAM FIRTH

Birthdate: Aug 1942

Nationality: BRITISH

Address: 1 HAMMONDS HILL HERTFORDSHIRE AL52LU

Date Appointed: 28 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 20 Apr 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN WILLIAM HAKANSON

Birthdate: Mar 1945

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 24 Mar 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD IRVING

Birthdate: Aug 1928

Nationality: AMERICAN

Address: 68 AVON RIDGE AVON CONNECTICUT 06001

Date Appointed: 26 Nov 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

PRINCE MICHAEL OF KENT

Birthdate: Jun 1942

Nationality: BRITISH

Address: APARTMENT 10 KENSINGTON PALACE W84PU

Date Appointed: 26 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

MR MUIR ARCHIBALD PARKER

Birthdate: Mar 1945

Nationality: BRITISH

Address: STAPLETONS CHANTRY LONG WITTENHAM ROAD, NORTH MORETON OXFORDSHIRE OX119AX

Date Appointed: 26 Nov 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 14 BRIDGEFIELD SURREY GU98AN

Date Appointed: 13 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 24 Mar 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN ROGERS

Birthdate: Dec 1927

Nationality: BRITISH

Address: BROOK HOUSE WATER LANE NAYLAND ESSEX CO64JS

Date Appointed: 26 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH JOHN SALMON

Birthdate: Jan 1937

Nationality: BRITISH

Address: BORROWDALE GATES WHITWICK ROAD COPT OAK LEICESTERSHIRE LE679QB

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN SHEPHERD

Birthdate: Nov 1953

Nationality: BRITISH

Address: LOWER FARM ST MARGARETS ROAD GLOUCESTERSHIRE GL208NN

Date Appointed: 10 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

CODY ZANE SLATER

Birthdate: Sep 1962

Nationality: CANADIAN

Address: 2204-32 AVENUE SW ALBERTA T2T 1X2

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 24 Mar 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

DR FREDERICK JAMES WESTLAKE

Birthdate: Oct 1942

Nationality: BRITISH

Address: TINGARA FIREBALL HILL BERKSHIRE SL59PJ

Date Appointed: 26 Nov 1991

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

RALPH R WHITNEY

Birthdate: Nov 1934

Nationality: USA

Address: 3741 HWY 34 WHEATLAND USA

Date Appointed: 06 Jul 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY GARDNER WOOD

Birthdate: Jun 1956

Nationality: US

Address: 20 TAPLEY COVE ROAD RAYMOND MC 04071

Date Appointed: 14 Sep 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL ROBERT YOUNG

Birthdate: May 1953

Nationality: BRITISH

Address: ROSEMULLION BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 26 Nov 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director