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TELELOGIC TECHNOLOGIES UK LIMITED

Company number 01832150

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Officers: 28 officers / 26 resignations

SULLIVAN, Alison Mary Catherine

Correspondence address
76 Upper Ground, London, SE1 9PZ
Role
Secretary
Appointed on
1 November 2008
Nationality
British

CLEMENTS, Andrew Paul

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Director
Date of birth
March 1964
Appointed on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIS, John Richard

Correspondence address
Market House 19-21 Market Place, Wokingham, Berkshire, RG40 1AP
Role Resigned
Secretary
Appointed on
11 November 1997
Resigned on
8 July 1998
Nationality
British

FALLON, Domhnall Seosamh Eamon Macgearailt

Correspondence address
9 Tippits Mead, Amen Corner, Binfield, Berkshire, RG42 1FH
Role Resigned
Secretary
Appointed on
8 July 1998
Resigned on
21 December 1999
Nationality
Irish
Occupation
Company Secretary

HARBY, Lucy Elaine

Correspondence address
3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
Role Resigned
Secretary
Appointed on
12 November 2001
Resigned on
26 February 2004
Nationality
British
Occupation
Accountant

HULME, Richard Brian

Correspondence address
5 St. Anthony's Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1ER
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
11 November 1997
Nationality
British

LLOYD, Nigel Huw Parker

Correspondence address
25 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
31 July 2001
Nationality
British
Occupation
Director

MANN, David Wilmot

Correspondence address
25 Bearley Road, Aston Cantlow, Warwickshire, B95 6HY
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
1 May 2001
Nationality
British
Occupation
Director

MISTRY, Nita

Correspondence address
84 Stanton Road, Shirley, Solihull, B90 2DZ
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
1 November 2008
Nationality
British
Occupation
Accountant

AHLBORG, Kurt Anders

Correspondence address
Bidevindsvalen 25, Norrkoping S-603 65, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed before
8 May 1992
Resigned on
15 March 1993
Nationality
Swedish
Occupation
Business Executive

ATLEVI, Lars Arvid Michael

Correspondence address
Nordmannagatan 41, Malmo, Sweden, 21774
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 December 1996
Resigned on
31 July 2001
Nationality
Swedish
Occupation
Business Executive

COGGRAVE, Frank William

Correspondence address
The Laurels, Sprigs Holly Lane Radnage, High Wycombe, Buckinghamshire, HP14 4DZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 November 2001
Resigned on
8 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRAIGS, Martin Jeremy

Correspondence address
5 Datchet Lodge, Windsor Road Datchet, Slough, SL3 9BT
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 April 1994
Resigned on
18 December 1996
Nationality
British
Occupation
Airliner Marketing

ERIKSSON, Rolf Ivar

Correspondence address
Grindstugev 1, Linkoping S-582 29, Sweden
Role Resigned
Director
Date of birth
May 1947
Appointed before
8 May 1992
Resigned on
27 September 1997
Nationality
Swedish
Occupation
Business Executive

FERGUSON, Ian Duncan

Correspondence address
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 April 2009
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARBY, Lucy Elaine

Correspondence address
3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 November 2001
Resigned on
26 February 2004
Nationality
British
Occupation
Accountant

HEWITT, Paul Anthony

Correspondence address
1 Campbell Drive, Beaconsfield, Buckinghamshire, HP9 1TF
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 January 2006
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

LJUNGDAHL, Tore Ingemar

Correspondence address
Hyltaskogsvagen 124, Se-274 37, Skurup, Sweden
Role Resigned
Director
Date of birth
February 1953
Appointed on
18 December 1996
Resigned on
31 July 2001
Nationality
Swedish
Occupation
Company Director

LLOYD, Nigel Huw Parker

Correspondence address
25 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 August 2000
Resigned on
31 July 2001
Nationality
British
Country of residence
England
Occupation
Director

MANN, David Wilmot

Correspondence address
25 Bearley Road, Aston Cantlow, Warwickshire, B95 6HY
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 September 1999
Resigned on
1 May 2001
Nationality
British
Occupation
Director

MARSH, Jeffrey Ian

Correspondence address
Holly House Orchard Chase, Orchard Road, Hurst, Berkshire, RG10 0SW
Role Resigned
Director
Date of birth
February 1947
Appointed before
8 May 1992
Resigned on
27 April 1994
Nationality
British
Occupation
Engineer

RUSSELL, Ian Adrian David

Correspondence address
122 Selly Park Road, Selly Park, Birmingham, West Midlands, B29 7LH
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 September 1999
Resigned on
16 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Nusrat Rehana

Correspondence address
19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 July 2001
Resigned on
22 November 2001
Nationality
British
Occupation
Accountant

SHERIDAN, Paul James

Correspondence address
203 Celebration Boulevard, Kissimmee, Florida 34747, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 November 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Managing Director

SUTCLIFFE, Roy

Correspondence address
42 Sandhurst Lane, Blackwater, Camberley, Surrey, GU17 0DH
Role Resigned
Director
Date of birth
January 1945
Appointed on
26 February 2004
Resigned on
1 November 2008
Nationality
British
Occupation
Director Of Prof Services

TJARNEMO, Hakan

Correspondence address
Sjovagen 22, Bunkeflostrand, 23044, Sweden
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 June 2001
Resigned on
1 November 2008
Nationality
Swedish
Occupation
Cfo

WALDT, Bjorn Thomas

Correspondence address
1 Park Farm Cottages, Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EY
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 December 1996
Resigned on
2 October 2000
Nationality
Swedish
Occupation
Business Executive

WILSON, Stephen David

Correspondence address
Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 October 2008
Resigned on
9 April 2009
Nationality
British
Country of residence
England
Occupation
Director Of Finance