TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED

Company number 02354279

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32 officers / 29 resignations

DAVIES, Michael Howard

Correspondence address
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role
Secretary
Appointed on
29 February 2012

VENMAN, Marion

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role
Director
Date of birth
April 1968
Appointed on
26 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

WARK, David Lewis

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role
Director
Date of birth
July 1963
Appointed on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

GREGG, Rhona

Correspondence address
25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
26 October 2007

HOWIE, Philip Robert Sutherland

Correspondence address
2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
Role Resigned
Secretary
Appointed on
8 November 1999
Resigned on
31 August 2001

MACLEOD, David

Correspondence address
12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
Role Resigned
Secretary
Appointed on
7 August 1997
Resigned on
8 November 1999

MCCULLOCH, Alan William

Correspondence address
4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
8 January 2003

MCPHERSON, Donald James

Correspondence address
14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
Role Resigned
Secretary
Appointed on
8 January 2003
Resigned on
30 June 2006

REDMILE, David Alan

Correspondence address
51 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ
Role Resigned
Secretary
Resigned on
7 August 1997

REID, Janet Dorothy

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
29 February 2012

ROSS, Marie Isobel

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
7 January 2011
Nationality
British

ALLAN, William

Correspondence address
Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 March 1999
Resigned on
8 November 1999
Nationality
British
Country of residence
Uk
Occupation
Managing Director Scottish Tel

BALCH, John Meredydd

Correspondence address
9 Ryfold Road, Wimbledon, London, SW19 8DF
Role Resigned
Director
Date of birth
October 1949
Resigned on
10 February 1994
Nationality
British
Country of residence
England
Occupation
Accountant

BERRY, Charles Andrew

Correspondence address
5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 November 1999
Resigned on
6 September 2005
Nationality
British
Country of residence
Scotland
Occupation
Electrical Engineer

COCHRANE, Keith Robertson

Correspondence address
15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
13 June 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

DUFFIELD, Sheelagh Jane

Correspondence address
197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 May 2006
Resigned on
26 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HADDOW, Neil Scott

Correspondence address
104 Mearns Road, Clarkston, Glasgow, G76 7UP
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 March 1998
Resigned on
27 August 1998
Nationality
British
Occupation
Finance Director Scottish Tele

HEASLEY, John

Correspondence address
17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
Role Resigned
Director
Date of birth
April 1974
Appointed on
30 June 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Chartered Accountant

JACQUES, Chelouche

Correspondence address
75 Rue Dutot, Paris, France, 75015
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 February 1994
Resigned on
4 September 1995
Nationality
French
Occupation
Director

MATTHEWS, Roderick Alfred

Correspondence address
Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
7 August 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Director

MCALOON, William Gerard

Correspondence address
10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 August 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Finance Director

MCLEAN, Gregory Joseph

Correspondence address
3 Princes Terrace, Dowanhill, Glasgow, G12 9JW
Role Resigned
Director
Date of birth
July 1947
Appointed on
7 August 1997
Resigned on
2 March 1998
Nationality
American
Occupation
Director

MCSWEEN, Angus

Correspondence address
5 Ellergreen Road, Bearsden, Glasgow, Scotland, G61 2RU
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 August 1997
Resigned on
18 June 1998
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLARD, Andrew Christopher Glanvile

Correspondence address
Waveney 29 Russell Hill, Purley, Surrey, CR8 2JB
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 August 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Director

NISH, David Thomas

Correspondence address
Kiloran, Houston Road, Kilmacolm, PA13 4NY
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 January 2003
Resigned on
25 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REDMILE, David Alan

Correspondence address
51 Pelham Road, Clavering, Saffron Walden, Essex, CB11 4PQ
Role Resigned
Director
Date of birth
December 1947
Resigned on
13 June 1998
Nationality
British
Occupation
Company Director

RUSSELL, Ian Simon Macgregor

Correspondence address
73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 March 1999
Resigned on
8 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMPSON, Gordon Wallace

Correspondence address
Fairways, Burtons Lane Chalfont St Giles, Buckinghamshire, HP8 4BB
Role Resigned
Director
Date of birth
March 1952
Resigned on
30 October 1995
Nationality
British
Occupation
Company Director

STANLEY, Rupert James

Correspondence address
New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 September 2005
Resigned on
3 May 2006
Nationality
British
Country of residence
Uk
Occupation
Solicitor

WHITEHEAD, David

Correspondence address
9 Talisman Walk, Billericay, Essex, CM11 1EE
Role Resigned
Director
Date of birth
May 1956
Resigned on
10 February 1994
Nationality
British
Occupation
Company Director

WILLATS, Antony

Correspondence address
Wyck Oast, Wyck Lane Woods Green, Wadhurst, East Sussex, TN5 6QS
Role Resigned
Director
Date of birth
November 1936
Resigned on
24 July 1992
Nationality
British
Country of residence
Great Britain
Occupation
Management Consultant

ZIPILIVAN WOLFSON, Carlos Ernesto

Correspondence address
4 Avenue Des Courses, Le Vesinet, 78110, FRANCE
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 September 1995
Resigned on
7 August 1997
Nationality
French
Occupation
International Director