CCL TECHNOLOGIES LIMITED

Company number 02672809

10 officers / 8 resignations

DEANE, Joanne

• Correspondence address: Tsg Head Office, Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

LYNN, Steven James

• Correspondence address: Tsg, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
• Role: Director
• Date of birth: December 1979
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

SMITH, Brian

• Correspondence address: 48 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 1 November 2006
• Nationality: British

WALKER, Andrew Kirk

• Correspondence address: 7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 22 July 2013
• Nationality: Uk
• Occupation: Solicitor

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1991
• Resigned on: 2 January 1992

AMICO, Salvador Insua

• Correspondence address: 51 Regency Gardens, Walton On Thames, Surrey, KT12 2BE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 July 2001
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Chartered Accountant

BYERS, Marion

• Correspondence address: 48 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 January 1992
• Resigned on: 1 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Analyst

DAVIES, Duncan Phillip

• Correspondence address: 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 November 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Brian

• Correspondence address: 48 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 December 1994
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1991
• Resigned on: 2 January 1992