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TELESHOP SERVICES LIMITED

Company number 02677693

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Officers: 30 officers / 29 resignations

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role
Director
Date of birth
August 1961
Appointed on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLAYTON, Ian David Keith

Correspondence address
11 The Court, Marine Gate Promenade, Southport, PR9 0EG
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
20 February 2001
Nationality
British

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
14 September 2015

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

HARE, Richard Warren

Correspondence address
Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
28 April 2006
Nationality
British
Occupation
Director

MORGAN, David George

Correspondence address
7 Firs Gate, Harrogate, North Yorkshire, HG2 9HE
Role Resigned
Secretary
Appointed before
15 January 1993
Resigned on
24 February 1998
Nationality
British

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

TREBBLE, Christopher John

Correspondence address
36 Stembridge Way, Norton Fitzwarren, Taunton, Somerset, TA2 6SX
Role Resigned
Secretary
Appointed on
15 September 1998
Resigned on
20 February 2001
Nationality
British
Occupation
Systems Manager

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Occupation
Finance Director

BARNETT, Louise Annabel

Correspondence address
Anscott House, 17 Nottingham Road, Ashby De La Zouch, Leicestershire, LE65 1DJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
15 September 1998
Resigned on
29 January 2003
Nationality
British
Occupation
Company Director

BARNETT, Louise Annabel

Correspondence address
Anscott House, 17 Nottingham Road, Ashby De La Zouch, Leicestershire, LE65 1DJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
16 June 1997
Resigned on
7 April 1998
Nationality
British
Occupation
Company Director

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 October 2013
Resigned on
14 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

DAVIES, Colin Ernest

Correspondence address
The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 April 1993
Resigned on
27 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 August 2005
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

ELLIS, Peter Brian

Correspondence address
11 Hanover Close St Botolphs View, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 October 1999
Resigned on
6 December 2002
Nationality
British
Occupation
Company Director

HORGAN, Donal Patrick

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 September 2011
Resigned on
24 April 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

HYSON, Martin John

Correspondence address
White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 July 2004
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNY, Timothy, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 June 2006
Resigned on
14 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MARTIN, Christopher Nicholas

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 June 2006
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, David George

Correspondence address
7 Firs Gate, Harrogate, North Yorkshire, HG2 9HE
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 March 1993
Resigned on
19 June 1997
Nationality
British
Occupation
Company Director

O'FLYNN, David, Mr.

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 October 2011
Resigned on
6 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Group Finance Director

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

OLD, Douglas Henry

Correspondence address
Clevedale, Green Lane, Collingham, Wetherby, West Yorkshire, LS22 5DE
Role Resigned
Director
Date of birth
May 1949
Appointed before
15 January 1993
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

PYE, James Francis

Correspondence address
11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 July 2004
Resigned on
15 June 2006
Nationality
British
Occupation
Director

PYPER, Simon John

Correspondence address
160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 November 2002
Resigned on
22 August 2005
Nationality
British
Occupation
Accountant

RIGBY, Graham Lakin

Correspondence address
Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 October 1999
Resigned on
21 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Philip Anthony

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 September 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Michael John

Correspondence address
The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 February 2001
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TREBBLE, Christopher John

Correspondence address
36 Stembridge Way, Norton Fitzwarren, Taunton, Somerset, TA2 6SX
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 September 1998
Resigned on
20 February 2001
Nationality
British
Occupation
Company Director

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director