TECHNOLOGY NEXUS UK LIMITED

04089480
WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE

People & Contacts

Contact Details
Registered Address WILBERFORCE HOUSE
STATION ROAD LONDON ENGLAND

NW4 4QE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARMOURSOFT LIMITED 10 Oct 2000 - 14 Dec 2006
People

Current directors

MR OLIVIER MARC DUSSUTOUR

Birthdate: Jul 1982

Nationality: FRENCH

Address: TELEFONVÄGEN 26 126 26

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MS MARIE-AURORE MADELEINE NICAISE

Birthdate: Feb 1972

Nationality: FRENCH

Address: 38 AVENUE DE NEW YORK 75116

Date Appointed: 20 Apr 2020

Appointment Type: D

Other Appointments: None

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FRENGER BUSINESS SERVICES LTD

Birthdate: N/A

Nationality:

Address: WILBERFORCE HOUSE STATION ROAD NW44QE

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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FRENGER BUSINESS SERVICES LTD

Birthdate: N/A

Nationality:

Address: WILBERFORCE HOUSE STATION ROAD NW44QE

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

BALVINDER SINGH ARK

Birthdate: Apr 1969

Nationality: BRITISH

Address: 37 SIR JOHNS ROAD WEST MIDLANDS B297EP

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR STEVEN JOHN BALE

Birthdate: Jun 1951

Nationality: BRITISH

Address: POPLARS 10 STATION ROAD STAFFORDSHIRE DE139AA

Date Appointed: 31 Jan 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MATTHEW JAMES BASS

Birthdate: May 1968

Nationality: BRITISH

Address: 10 BALLAND WAY WOOTTON NN46AU

Date Appointed: 15 Oct 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD CHARLESWORTH

Birthdate: May 1967

Nationality: BRITISH

Address: 27 CROMARTY DRIVE LEICESTERSHIRE LE100RX

Date Appointed: 07 Dec 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD STUART CRITTEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 2 LIME GROVE BAGWORTH LEICESTERSHIRE LE671DT

Date Appointed: 14 Apr 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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GUN CHRISTINA DETLEFSEN

Birthdate: Aug 1949

Nationality: SWEDISH

Address: STORANGSTIGEN 4 SE18274

Date Appointed: 31 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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OAKLEAF COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 FURBER COURT NORTHAMPTONSHIRE NN33RW

Date Appointed: 30 Nov 2006

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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BALVINDER SINGH ARK

Birthdate: Apr 1969

Nationality: BRITISH

Address: 37 SIR JOHNS ROAD WEST MIDLANDS B297EP

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BALE

Birthdate: Jun 1951

Nationality: BRITISH

Address: POPLARS 10 STATION ROAD STAFFORDSHIRE DE139AA

Date Appointed: 19 Jun 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MATS ANDERS BERG

Birthdate: Dec 1961

Nationality: SWEDISH

Address: NEXUS TELEFONVÄGEN 26 126 26

Date Appointed: 05 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR KRISTOFER LENNART BERGMAR

Birthdate: Nov 1991

Nationality: SWEDISH

Address: NEXUS TELEFONVÄGEN 26 126 26

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BURROWS

Birthdate: Aug 1950

Nationality: BRITISH

Address: LYNTON HOUSE 16 NIGEL GRESLEY CHESHIRE CW15GW

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR PAUL CASTLE

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE ORCHARDS CHINNOR ROAD BLEDLOW RIDGE BUCKINGHAMSHIRE HP144AW

Date Appointed: 12 Jun 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD CHARLESWORTH

Birthdate: May 1967

Nationality: BRITISH

Address: 27 CROMARTY DRIVE LEICESTERSHIRE LE100RX

Date Appointed: 07 Dec 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD STUART CRITTEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 2 LIME GROVE BAGWORTH LEICESTERSHIRE LE671DT

Date Appointed: 12 Jun 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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TRACY JOHN DALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: WOODALE NEWTON ROAD TOLLERTON NORTH YORKSHIRE YO611QT

Date Appointed: 07 Dec 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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GUN CHRISTINA DETLEFSEN

Birthdate: Aug 1949

Nationality: SWEDISH

Address: STORANGSTIGEN 4 SE18274

Date Appointed: 31 Jan 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PETER GILLE

Birthdate: Jul 1962

Nationality: SWEDISH

Address: URDAVAGEN 16 18250

Date Appointed: 30 Nov 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR LARS MAGNUS GUNNAR KARLSSON

Birthdate: Apr 1972

Nationality: SWEDISH

Address: 52A GREV TUREGATAN SE11438

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PEHR ANDERS MARKLUND

Birthdate: Oct 1961

Nationality: SWEDISH

Address: NEXUS TELEFONVÄGEN 26 126 26

Date Appointed: 05 Sep 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN LOUIS RUSHTON MELOTTE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 68 WENSLEYDALE ROAD MIDDLESEX TW122LX

Date Appointed: 12 Jun 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT POLDEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 1 THE BEECHES BUCKINGHAMSHIRE HP65QJ

Date Appointed: 25 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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