Cross Check

THE TECHNOLOGY FORGE LIMITED

Company Number

02293004

Private limited company
Liquidation
OverviewPeopleRelated
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STODDARD, Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Prospect House 1 Prospect Place Pride Park Derby DE24 8HG

SPICER, David Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Prospect House 1 Prospect Place Pride Park Derby DE24 8HG
Country of Residence
England

STODDARD, Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Prospect House 1 Prospect Place Pride Park Derby DE24 8HG
Country of Residence
England

KING, Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Totland Grove Chester Cheshire CH2 2EY

KING, Brian Samuel

Role
Resigned
Secretary
Occupation
Computer Programmer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Elm Terrace Otley Leeds West Yorkshire LS21 1HP

WHITAKER, Mark Andrew

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Beck Bottom Calverley Leeds West Yorkshire LS28 5RX

BOND, Ian Benjamin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Software Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitegates Arthington Lane Pool-In-Wharfedale Leeds West Yorkshire LS21 1JZ
Country of Residence
England

BURNHAM, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodlands Drive Goostrey Crewe Cheshire CW4 8JH

DICKINSON, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ England
Country of Residence
England

FRANKS, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southbank Central 30 Stamford Street London SE1 9LQ England
Country of Residence
United Kingdom

JESUDASON, Louise Sukhita

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom
Country of Residence
United Kingdom

KING, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Totland Grove Chester Cheshire CH2 2EY

KING, Brian Samuel

Date of Birth
Role
Resigned
Director
Occupation
Computer Programmer
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Elm Terrace Otley Leeds West Yorkshire LS21 1HP
Country of Residence
England

MACNAB, Alice Victoria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Elm Terrace Otley Leeds LS21 1HP

PERKINS, Lee John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southbank Central 30 Stamford Street London SE1 9LQ England
Country of Residence
United Kingdom

STORY, Wayne Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southbank Central 30 Stamford Street London SE1 9LQ England
Country of Residence
England

WARDMAN, Mark Trevor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom
Country of Residence
England

WARDMAN, Pippa Jane

Date of Birth
Role
Resigned
Director
Occupation
Asset Management Software
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom
Country of Residence
United Kingdom

WATSON, Adam

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Sandwath Drive Church Fenton Tadcaster West Yorks LS24 9US

WHITAKER, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Beck Bottom Calverley Leeds West Yorkshire LS28 5RX

Technology Forge Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 Cliffe Terrace Wetherby LS22 6LX England

Technology Forge Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
4th Floor Marshall's Mill Marshall Street Leeds West Yorkshire LS11 9YJ England