TUNGSTEN AUTOMATION ENGLAND LIMITED
| Status | ACTIVE |
| Company No. | 03958038 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2000 |
| Age | 24 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TUNGSTEN AUTOMATION ENGLAND LIMITED is an active private limited company with number 03958038. It was incorporated 24 years, 1 month, 19 days ago, on 28 March 2000. The company address is Leaf A, Level 1, Tower 42 Leaf A, Level 1, Tower 42, London, EC2N 1HQ, United Kingdom.
People
Secretary
ACTIVEAssigned on 17 Jun 2022
Current time on role 1 year, 10 months, 29 days
Director
Corporate Counsel
ACTIVEAssigned on 17 Jun 2022
Current time on role 1 year, 10 months, 29 days
Director
Vice President, Finance
ACTIVEAssigned on 17 Jun 2022
Current time on role 1 year, 10 months, 29 days
Director
Chief Financial Officer
ACTIVEAssigned on 17 Jun 2022
Current time on role 1 year, 10 months, 29 days
Secretary
RESIGNEDAssigned on 01 May 2014
Resigned on 17 Jun 2022
Time on role 8 years, 1 month, 16 days
Secretary
Professional
RESIGNEDAssigned on 05 May 2000
Resigned on 12 Jul 2001
Time on role 1 year, 2 months, 7 days
Secretary
Coo
RESIGNEDAssigned on 08 Aug 2005
Resigned on 27 Oct 2005
Time on role 2 months, 19 days
Nominee-secretary
RESIGNEDAssigned on 28 Mar 2000
Resigned on 05 May 2000
Time on role 1 month, 8 days
Secretary
RESIGNEDAssigned on 07 Dec 2009
Resigned on 30 Apr 2014
Time on role 4 years, 4 months, 23 days
Secretary
RESIGNEDAssigned on 27 Oct 2005
Resigned on 21 Oct 2009
Time on role 3 years, 11 months, 25 days
Corporate-secretary
RESIGNEDAssigned on 12 Jul 2001
Resigned on 27 Oct 2005
Time on role 4 years, 3 months, 15 days
Director
Chief Finance Officer
RESIGNEDAssigned on 21 May 2020
Resigned on 10 Sep 2020
Time on role 3 months, 20 days
Director
Director
RESIGNEDAssigned on 20 Dec 2005
Resigned on 11 Mar 2008
Time on role 2 years, 2 months, 22 days
Director
Banker
RESIGNEDAssigned on 08 Apr 2001
Resigned on 16 Oct 2013
Time on role 12 years, 6 months, 8 days
Director
Accountant
RESIGNEDAssigned on 16 Oct 2013
Resigned on 13 Jan 2015
Time on role 1 year, 2 months, 28 days
Director
Solictor
RESIGNEDAssigned on 20 May 2016
Resigned on 17 Jun 2022
Time on role 6 years, 28 days
Director
Director
RESIGNEDAssigned on 05 May 2000
Resigned on 16 Mar 2005
Time on role 4 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on 05 May 2000
Resigned on 19 Nov 2014
Time on role 14 years, 6 months, 14 days
Director
Ceo
RESIGNEDAssigned on 25 Feb 2005
Resigned on 18 Oct 2010
Time on role 5 years, 7 months, 21 days
Director
Company Director
RESIGNEDAssigned on 10 Jan 2011
Resigned on 16 Oct 2013
Time on role 2 years, 9 months, 6 days
Director
Chairman
RESIGNEDAssigned on 20 Apr 2012
Resigned on 16 Oct 2013
Time on role 1 year, 5 months, 26 days
Director
Senior V P Of Service Delivery
RESIGNEDAssigned on 06 Nov 2009
Resigned on 19 Nov 2014
Time on role 5 years, 13 days
Director
Director
RESIGNEDAssigned on 10 Apr 2002
Resigned on 10 Jan 2011
Time on role 8 years, 9 months
Director
Director
RESIGNEDAssigned on 23 Sep 2004
Resigned on 20 Dec 2005
Time on role 1 year, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 05 May 2000
Resigned on 10 Apr 2002
Time on role 1 year, 11 months, 5 days
Director
Director
RESIGNEDAssigned on 01 May 2014
Resigned on 31 Mar 2016
Time on role 1 year, 11 months
Director
Director
RESIGNEDAssigned on 19 Mar 2020
Resigned on 08 Jun 2021
Time on role 1 year, 2 months, 20 days
Director
It Professional
RESIGNEDAssigned on 05 May 2000
Resigned on 10 Apr 2002
Time on role 1 year, 11 months, 5 days
Director
Venture Capital
RESIGNEDAssigned on 08 Mar 2004
Resigned on 16 Oct 2013
Time on role 9 years, 7 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 12 May 2011
Resigned on 28 Apr 2014
Time on role 2 years, 11 months, 16 days
Director
Investment Director
RESIGNEDAssigned on 10 Apr 2002
Resigned on 19 Sep 2002
Time on role 5 months, 9 days
Director
Director
RESIGNEDAssigned on 17 Dec 2004
Resigned on 25 Jan 2011
Time on role 6 years, 1 month, 8 days
Director
Director
RESIGNEDAssigned on 19 Sep 2002
Resigned on 08 Mar 2004
Time on role 1 year, 5 months, 19 days
Director
Director
RESIGNEDAssigned on 11 Mar 2008
Resigned on 16 Oct 2013
Time on role 5 years, 7 months, 5 days
TRUELL, Edmund George Imjin Fosbroke
Director
Company Director
RESIGNEDAssigned on 16 Oct 2013
Resigned on 20 Mar 2016
Time on role 2 years, 5 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 17 Mar 2015
Resigned on 28 Feb 2020
Time on role 4 years, 11 months, 11 days
Director
Venture Capital
RESIGNEDAssigned on 12 Jul 2001
Resigned on 01 Jun 2002
Time on role 10 months, 20 days
Director
Chief Financial Officer
RESIGNEDAssigned on 07 Dec 2009
Resigned on 30 Apr 2014
Time on role 4 years, 4 months, 23 days
Director
Cfo
RESIGNEDAssigned on 05 Sep 2005
Resigned on 21 Oct 2009
Time on role 4 years, 1 month, 16 days
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 28 Mar 2000
Resigned on 05 May 2000
Time on role 1 month, 8 days
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