TECHNOSET LIMITED (03061083)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Mark Allan ACTIVE	Secretary	11 Dec 2019				Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
LAND, Adam Stuart ACTIVE	Director	06 Jul 2020		England	July 1980	Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
REEVE, Hannah Nettina ACTIVE	Director	15 May 2025		Northern Ireland	February 1993	Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
MOSER, Frederick John RESIGNED	Secretary	24 May 1995	21 Aug 1997			25 Chalcot Road, London, NW1 8LN
RONAYNE, Michael Bernard RESIGNED	Secretary	21 Aug 1997	10 Dec 2019			Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 May 1995	24 May 1995			14-18 City Road, Cardiff, CF24 3DL
KANE, Kevan Robert RESIGNED	Director	23 Apr 2008	23 Jan 2025	England	November 1964	Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
KLEEBAUER, Walter RESIGNED	Director	24 May 1995	20 Jul 1998		October 1941	The Twinnings, The Nook Bittleswell, Lutterworth, Leicestershire, LE17
LEONARD, Simon RESIGNED	Director	22 Oct 2001	11 Dec 2002		June 1965	12 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
MELVILLE, Adam Castel RESIGNED	Director	04 Apr 2023	02 Mar 2025	England	December 1990	Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
MOSER, Frederick John RESIGNED	Director	24 May 1995	10 Mar 2026	England	July 1942	Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
STRETTON, John Charles RESIGNED	Director	01 Oct 2013	06 Jul 2020	England	October 1961	Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1995	24 May 1995			14-18 City Road, Cardiff, CF24 3DL

ABBOTT, Mark Allan ACTIVE
Role: Secretary
Appointed on: 11 Dec 2019
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

LAND, Adam Stuart ACTIVE
Role: Director
Appointed on: 06 Jul 2020
Country of Residence: England
Date of birth: July 1980
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

REEVE, Hannah Nettina ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: Northern Ireland
Date of birth: February 1993
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

MOSER, Frederick John RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 21 Aug 1997
Address: 25 Chalcot Road, London, NW1 8LN

RONAYNE, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 21 Aug 1997
Resigned on: 10 Dec 2019
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1995
Resigned on: 24 May 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

KANE, Kevan Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 23 Jan 2025
Country of Residence: England
Date of birth: November 1964
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

KLEEBAUER, Walter RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 20 Jul 1998
Date of birth: October 1941
Address: The Twinnings, The Nook Bittleswell, Lutterworth, Leicestershire, LE17

LEONARD, Simon RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 11 Dec 2002
Date of birth: June 1965
Address: 12 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD

MELVILLE, Adam Castel RESIGNED
Role: Director
Appointed on: 04 Apr 2023
Resigned on: 02 Mar 2025
Country of Residence: England
Date of birth: December 1990
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

MOSER, Frederick John RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: July 1942
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

STRETTON, John Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 06 Jul 2020
Country of Residence: England
Date of birth: October 1961
Address: Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 24 May 1995
Address: 14-18 City Road, Cardiff, CF24 3DL