Cross Check

TECHNOLOGY FORGE HOLDINGS LIMITED

Company Number

13082451

Private limited company
Liquidation
OverviewPeopleRelated
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STODDARD, Michael

Role
Active
Secretary

  1. Appointed as Secretary

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

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

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

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
Ceo
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
United Kingdom

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

Civica Uk 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
Southbank Central Stamford Street London SE1 9LQ England

Mr Mark Trevor Wardman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

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

Pippa Jane Wardman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

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