TECHNOLOGY HOLDINGS LIMITED

02354697
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

People & Contacts

Contact Details
Registered Address FUJITSU
LOVELACE ROAD BRACKNELL ENGLAND

RG12 8SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TECHNOLOGY LIMITED 01 Jan 1990 - 01 Mar 1990
REALNEW LIMITED 02 Mar 1989 - 01 Jan 1990
People

Current directors

MRS RACHEL HEULWEN HITCHING

Birthdate: Jul 1971

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 06 Nov 2000

Appointment Type: C

Other Appointments: None

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MR ANDREW JONATHAN HOOLES

Birthdate: Jul 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 14 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN KENNETH BROWN

Birthdate: Aug 1944

Nationality: BRITISH

Address: CARMEL 12 PRETORIA ROAD BUCKINGHAMSHIRE HP136QW

Date Appointed: 03 Dec 1992

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR OLIVER BLOMFIELD LACEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE WHITE COTTAGE NORCOTT HALL HERTFORDSHIRE HP41LB

Date Appointed: 01 May 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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TRACY REEDER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 12 PARTRIDGE ROAD THE AVENUE MIDDLESEX TW123SB

Date Appointed: 01 Nov 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 89 COTTENHAM PARK ROAD WIMBLEDON SW200DS

Date Appointed: 30 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MRS ANNE STEELE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 25 THE AVENUE CHISWICK W41HA

Date Appointed: 06 Jan 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR TOMAS JAMES AUDLEY-MILLER

Birthdate: Mar 1977

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH BAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 23 Mar 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR NINIAN PIERS DARBY EADIE

Birthdate: Feb 1937

Nationality: BRITISH

Address: 18 THE MALL EAST SHEEN SW147EN

Date Appointed: 14 Jan 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN GARDNER

Birthdate: Dec 1941

Nationality: BRITISH

Address: SPRINGWOOD HOUSE PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 03 Dec 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR NORMAN WILLIAM KOUGH

Birthdate: Feb 1947

Nationality: BRITISH

Address: 16 NASH MEADOWS SOUTH WARNBOROUGH HAMPSHIRE RG291RJ

Date Appointed: 21 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DEREK LEWIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: DEMERE HOUSE WARRINGTON ROAD CHESHIRE WA160TE

Date Appointed: 03 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DR JOHN GEORGE LILLYWHITE

Birthdate: Sep 1940

Nationality: ENGLISH

Address: DELICIAS PINE WALK SURREY KT245AG

Date Appointed: 03 Dec 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD KENNETH MEDLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 CARLTON ROAD CHESHIRE WA158RH

Date Appointed: 03 Dec 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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PAUL ALAN MEEHAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: APARTMENT 418 THE COLONNADES ALBERT DOCK L34AB

Date Appointed: 09 Jul 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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KATHERINE TERESA MURPHY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 4 FAIRFORD WAY WILMSLOW PARK CHESHIRE SK92EA

Date Appointed: 19 Apr 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOSEPH O'BRIEN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 241 BROOKLANDS ROAD BROOKLANDS M239HF

Date Appointed: 21 Jun 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP GORDON PARKIN

Birthdate: Oct 1972

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 29 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DAVID RAWLINS

Birthdate: May 1963

Nationality: BRITISH

Address: CROCO HOUSE CHESTER ROAD, HOLMES CHAPEL CHESHIRE CW47DR

Date Appointed: 21 Aug 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 27 May 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STARES

Birthdate: Sep 1949

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 20 Mar 2003

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS SYMMONS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 11 ROSENEATH CHESHIRE SK73LP

Date Appointed: 05 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PAUL THOMPSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: LANE TOP FARM CROSSLEY NEW ROAD WEST YORKSHIRE OL148RP

Date Appointed: 19 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR THOMAS KEITH TODD

Birthdate: May 1953

Nationality: BRITISH

Address: THE HILL PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 31 Aug 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS MARIE ANNE VAN INGEN

Birthdate: Sep 1953

Nationality: DUTCH

Address: THE FIRS PARKFIELD ROAD CHESHIRE WA168NP

Date Appointed: 19 Apr 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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KENNETH RAYMOND WALLACE

Birthdate: Aug 1937

Nationality: BRITISH

Address: 3 WARREN CLOSE BRAMHALL CHESHIRE SK73LH

Date Appointed: 03 Dec 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: BENESQUE 214 BRAMHALL MOOR LANE HAZEL GROVE CHESHIRE SK75JJ

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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