Cross Check

TECHLIGHTENMENT LTD

Company Number

04373336

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HANNA, Ronan

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 Ireland

PEPPER, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 Ireland
Country of Residence
United Kingdom

FERNANDO, Arjuna Gihan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 47 Bennett Park London SE3 9RA

FERNANDO, Harshana

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 South Park Crescent Catford London SE6 1JW

MURRELLS, Robert Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lundie House Penny Royal Road Danbury Essex CM3 4ED

NOMINEE SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Suite B 29 Harley Street London W1G 9QR

CATTANACH, Julia Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 D17 Ay61 Ireland
Country of Residence
England

FERNANDO, Arjuna Gihan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom
Country of Residence
England

FERNANDO, Harshana

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 South Park Crescent Catford London SE6 1JW

HUDSON, Robert Jan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 Republic Of Ireland
Country of Residence
United Kingdom

JOHNSON, Andrew David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom
Country of Residence
Uk

MILLS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 D17 Ay61 Ireland
Country of Residence
England

MURRELLS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lundie House Penny Royal Road Danbury Essex CM3 4ED
Country of Residence
United Kingdom

RUTTER, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road Dublin 17 Republic Of Ireland
Country of Residence
England

SHAH, Ankur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom
Country of Residence
England

SMITH, Michael Robert David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chimes Meadow Southwell Nottinghamshire NG25 0GB United Kingdom
Country of Residence
England

NOMINEE DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Suite B 29 Harley Street London W1G 9QR

Experian 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
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ England