42 TECHNOLOGY LIMITED

04341237
5/6 MEADOW LANE ST. IVES ENGLAND PE27 4LG

People & Contacts

Contact Details
Registered Address 5/6
MEADOW LANE ST. IVES ENGLAND

PE27 4LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LITTON TECHNOLOGY LIMITED 17 Dec 2001 - 10 May 2002
People

Current directors

DR CHRISTOPHER GORDON FLOYD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5/6 MEADOW LANE PE274LG

Date Appointed: 13 Jan 2020

Appointment Type: D

Other Appointments: None

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DR CHRISTINE HARVEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 5/6 MEADOW LANE PE274LG

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ALAN WILLIAM MACKAY

Birthdate: Feb 1984

Nationality: BRITISH

Address: 5/6 MEADOW LANE PE274LG

Date Appointed: 19 Jul 2022

Appointment Type: D

Other Appointments: None

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MRS SUSAN SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: UNIT 5 - 6 MEADOW LANE ST IVES PE274LG

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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DR JON PETER FREDERICK SPRATLEY

Birthdate: Nov 1980

Nationality: BRITISH

Address: UNIT 5 - 6 MEADOW LANE ST IVES PE274LG

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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DR PETER JAMES BROWN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 5/6 MEADOW LANE PE274LG

Date Appointed: 19 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTINE JANET CAMPLING

Birthdate: N/A

Nationality: BRITISH

Address: 95 DUNSBERRY BRETTON CAMBRIDGESHIRE PE38LB

Date Appointed: 17 Dec 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN O'FARRELL

Birthdate: Jul 1967

Nationality: BRITISH

Address: 95 BEAUMONT ROAD CAMBRIDGESHIRE CB18PX

Date Appointed: 28 Jan 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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PROFORM COMPANY SECRETARY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THURSTON HOUSE 80 LINCOLN ROAD CAMBRIDGESHIRE PE12SN

Date Appointed: 17 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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SUSAN SMITH

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 5 - 6 MEADOW LANE ST IVES PE274LG

Date Appointed: 11 Sep 2008

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MRS SUSAN JOANNA TUCKER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 15 HAWK DRIVE HARTFORD CAMBRIDGESHIRE PE291LF

Date Appointed: 02 Jul 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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HOWARD WILLIAM BIDDLE

Birthdate: Jan 1949

Nationality: BRITISH

Address: UNIT 5 - 6 MEADOW LANE ST IVES PE274LG

Date Appointed: 01 Jan 2002

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CAMPLING

Birthdate: Jul 1954

Nationality: BRITISH

Address: 95 DUNSBERRY BRETTON CAMBRIDGESHIRE PE38LB

Date Appointed: 17 Dec 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JEREMY NICHOLAS CAREY

Birthdate: Aug 1975

Nationality: BRITISH

Address: 5/6 MEADOW LANE PE274LG

Date Appointed: 01 Jan 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CHAPMAN

Birthdate: Aug 1980

Nationality: BRITISH

Address: 5/6 MEADOW LANE PE274LG

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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PROFORM CORPORATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THURSTON HOUSE 80 LINCOLN ROAD CAMBRIDGESHIRE PE12SN

Date Appointed: 17 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL RHODES

Birthdate: May 1961

Nationality: BRITISH

Address: 5/6 MEADOW LANE PE274LG

Date Appointed: 23 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DR DAVID WILSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: UNIT 5 - 6 MEADOW LANE ST IVES PE274LG

Date Appointed: 16 Jun 2004

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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