Cross Check

42 TECHNOLOGY LIMITED

Company Number

04341237

Private limited company
Active
OverviewPeopleRelated
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FLOYD, Christopher Gordon, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5/6 Meadow Lane St. Ives PE27 4LG England
Country of Residence
England

HARVEY, Christine, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5/6 Meadow Lane St. Ives PE27 4LG England
Country of Residence
England

MACKAY, Alan William

Date of Birth
Role
Active
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
5/6 Meadow Lane St. Ives PE27 4LG England
Country of Residence
England

SMITH, Susan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom
Country of Residence
United Kingdom

SPRATLEY, Jon Peter Frederick, Dr

Date of Birth
Role
Active
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom
Country of Residence
United Kingdom

CAMPLING, Christine Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Dunsberry Bretton Peterborough Cambridgeshire PE3 8LB

O'FARRELL, David John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Beaumont Road Cambridge Cambridgeshire CB1 8PX

SMITH, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom

TUCKER, Susan Joanna

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hawk Drive Hartford Huntingdon Cambridgeshire PE29 1LF

PROFORM COMPANY SECRETARY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

BIDDLE, Howard William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom
Country of Residence
England

CAMPLING, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Dunsberry Bretton Peterborough Cambridgeshire PE3 8LB

CAREY, Jeremy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Lane St Ives Cambridgeshire PE27 4LG
Country of Residence
United Kingdom

CHAPMAN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Lane St Ives Cambridgeshire PE27 4LG
Country of Residence
United Kingdom

RHODES, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Lane St Ives Cambridgeshire PE27 4LG
Country of Residence
England

WILSON, David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom
Country of Residence
England

PROFORM CORPORATE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

42 Technology Group Limited

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
5/6 Meadow Lane St. Ives PE27 4LG England