TIA TECHNOLOGY UK LIMITED

03873987
ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG

People & Contacts

Contact Details
Registered Address ONE CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.1771) LIMITED 09 Nov 1999 - 18 Feb 2005
TIA SYSTEMS LIMITED 18 Feb 2005 - 20 Dec 2007
People

Current directors

DAVID SCHONDORFF

Birthdate: Apr 1978

Nationality: DANISH

Address: LOVHOLMEN 11 2720

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 09 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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JESPER HOULIND

Birthdate: Sep 1967

Nationality: DANISH

Address: VALDEMAR RORDAMS VEJ 13 DK 3460

Date Appointed: 25 Apr 2005

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES LAVERY

Birthdate: Mar 1964

Nationality: BRITISH

Address: FOREST SIDE COTTAGE BOUNDARY ROAD SURREY GU104EP

Date Appointed: 01 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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JOHN DAVID RANDALL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 29 GRESHAM AVENUE KENT CT95EH

Date Appointed: 13 Dec 1999

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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HANS AGERLIN

Birthdate: Jan 1960

Nationality: DANISH

Address: SOVEJ 15 HOLTE DK 2840

Date Appointed: 25 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES DE HAAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 1 CHINA WHARF 29 MILL STREET GREATER LONDON SE12BQ

Date Appointed: 13 Dec 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES LAVERY

Birthdate: Mar 1964

Nationality: BRITISH

Address: FOREST SIDE COTTAGE BOUNDARY ROAD SURREY GU104EP

Date Appointed: 01 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LARS LORENTEEN

Birthdate: Aug 1966

Nationality: DANISH

Address: SOVEY 23 HOLTE DK 2840

Date Appointed: 25 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JAKOB SCHOU MEDING

Birthdate: Feb 1968

Nationality: DANISH

Address: ABRINKEN 18 4000

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 09 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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FINN OSKARSSON

Birthdate: Oct 1965

Nationality: SWEDISH

Address: NORDANVAG 23B

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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LISELOTTE POULSEN

Birthdate: Jan 1964

Nationality: DANISH

Address: TAGLGARDSVEJ 46 DK-2920

Date Appointed: 30 Jun 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOHN DAVID RANDALL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 29 GRESHAM AVENUE KENT CT95EH

Date Appointed: 13 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PETER SCHRODER

Birthdate: Oct 1941

Nationality: DANISH

Address: TUBORE SUNDPARK 1, 4 TV HELLERUP

Date Appointed: 25 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MORTEN BRUUN STEINER

Birthdate: Dec 1960

Nationality: DANISH

Address: HESSELGARDSVEJ 47

Date Appointed: 30 Nov 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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