CompaniesInTheUK

TELEREAL TELECOM SERVICES LIMITED

Company number 04222576 ·

Active

6 officers / 18 resignations

MR Michael Akiva HACKENBROCH

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2017-09-04
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

Graeme Richard William HUNTER

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2015-11-19
Nationality
British
Country of residence
England
Date of birth
October 1963

Aaron Jon BURNS

Secretary Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2015-01-01

MR Russell Charles GURNHILL

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2009-09-08
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

MR Graham Henry EDWARDS

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2005-09-30
Nationality
British
Country of residence
England
Date of birth
January 1964

MR Adam DAKIN

Director Active
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2005-09-30
Nationality
English
Country of residence
England
Date of birth
December 1962

MR IAN DAVID ELLIS

Director Resigned
Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Appointed
2012-01-29
Resigned
2014-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

TRILLIUM HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Appointed
2012-01-23
Resigned
2016-12-19
Nationality
BRITISH

MRS ERNITIA FERGUSON

Secretary Resigned
Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Appointed
2012-01-01
Resigned
2015-01-01
Nationality
NATIONALITY UNKNOWN

MR Michael Terence BAKER

Director Resigned
Correspondence address
Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Appointed
2011-11-29
Resigned
2023-06-28
Occupation
Company Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
April 1961

MR WARREN ASHLEY PERSKY

Director Resigned
Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Appointed
2005-09-30
Resigned
2017-09-19
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

MARK ANDREW PEARS

Director Resigned
Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Appointed
2005-02-11
Resigned
2011-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1962

ERIC CHARLES WALLINGTON

Secretary Resigned
Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Appointed
2005-02-11
Resigned
2012-01-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR MICHAEL TERENCE BAKER

Director Resigned
Correspondence address
140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Appointed
2005-02-11
Resigned
2011-09-28
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

FIONA CLARE RAMSAY

Director Resigned
Correspondence address
8 SLOANE GARDENS, LONDON, SW1W 8DL
Appointed
2005-02-11
Resigned
2005-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1966

SIR Trevor Steven, Sir PEARS

Director Resigned
Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Appointed
2005-02-11
Resigned
2009-09-08
Nationality
British
Country of residence
England
Date of birth
June 1964

DAVID LESLIE FRANK HOLT

Director Resigned
Correspondence address
44 OSIER CRESCENT, MUSWELL HILL, LONDON, N10 1QW
Appointed
2003-03-03
Resigned
2005-02-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1958

MR DAVID ROY GODDEN

Director Resigned
Correspondence address
20 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HE
Appointed
2002-04-19
Resigned
2005-09-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR IAN DAVID ELLIS

Director Resigned
Correspondence address
OAK LODGE, MOOR ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JJ
Appointed
2001-10-23
Resigned
2005-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

MANISH JAYANTILAL CHANDE

Director Resigned
Correspondence address
9 CHESTER PLACE, REGENTS PARK, LONDON, NW1 4NB
Appointed
2001-10-23
Resigned
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1956

NICHOLAS ROBERT FRIEDLOS

Director Resigned
Correspondence address
13 ALWYNE ROAD, LONDON, N1 2HH
Appointed
2001-10-23
Resigned
2002-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

MR PETER MAXWELL DUDGEON

Secretary Resigned
Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Appointed
2001-07-02
Resigned
2005-02-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

EPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2001-05-23
Resigned
2001-07-02
Occupation
FORMATION AGENT
Nationality
BRITISH

MIKJON LIMITED

Director Resigned Corporate
Correspondence address
LACON HOUSE 84 THEOBALD'S ROAD, LONDON, WC1X 8RW
Appointed
2001-05-23
Resigned
2001-07-02
Occupation
FORMATION AGENT
Nationality
BRITISH