AZBIL TELSTAR UK LTD.

Company number 02878660

18 officers / 15 resignations

STREET, Neil Martin

• Correspondence address: Hawthorne House, Dark Lane, Birstall, Batley, England, WF17 9LW
• Role (Active): Secretary
• Appointed on: 1 January 2014

PRUNERA, Emili Pablos

• Correspondence address: Avinguda Font, Sague 55, Parc Cientific, Tecnologic Orbital 40, Terrassa, Spain, 08227
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 24 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

STREET, Neil Martin

• Correspondence address: Hawthorne House, Dark Lane, Birstall, Batley, England, WF17 9LW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Country General Manager

DE BRUGADA MARIEGES, Carlos

• Correspondence address: Ganduxer, 5,Esc. C, 7o 7a, Barcelona, 08021, Spain
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 6 March 2012
• Nationality: Spanish
• Occupation: Corporate Manager

GIBSON, Richard John

• Correspondence address: 22 Roper Lane, Queensbury, Bradford, West Yorkshire, BD13 2DQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 13 July 2007
• Nationality: British

PETTINGER, Ian Anthony

• Correspondence address: 17 Uppermoor Close, Pudsey, West Yorkshire, LS28 8BU
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

SWERYDA, Steven

• Correspondence address: 27 Teall Court, Ossett, West Yorkshire, England, WF5 0PG
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 31 December 2013

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1993
• Resigned on: 8 December 1993
• Nationality: British

BUGLER, David

• Correspondence address: 11 Minster Park, Preston, Lancashire, PR4 0BY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2002
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DE BRUGADA MARIEGES, Carlos

• Correspondence address: Ganduxer, 5,Esc. C, 7o 7a, Barcelona, 08021, Spain
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 July 2007
• Resigned on: 6 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Manager

DICK, Jochen Helmut

• Correspondence address: Avinguda Font I Sagué, 55, Parc Científic I Tecnològic, Orbital 40, Terrassa, Spain, 08227
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 April 2017
• Resigned on: 24 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

HANLEY, Neal

• Correspondence address: 31 Woodhall Drive, Batley, West Yorkshire, WF17 7SW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2002
• Resigned on: 30 September 2004
• Nationality: Irish
• Occupation: Engineer

PETTINGER, Ian Anthony

• Correspondence address: 17 Uppermoor Close, Pudsey, West Yorkshire, LS28 8BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 December 1993
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

PUIG LAVERNIA, Jorge

• Correspondence address: C/ Carrerada 5a, La Garriga, Barcelona E-08530, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 July 2007
• Resigned on: 19 April 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SHEARD, Gary, Dr

• Correspondence address: 30 Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 February 2007
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SWERYDA, Steven Ihor

• Correspondence address: Unit 4, Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, United Kingdom, WF12 7RF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SWERYDA, Steven Ihor

• Correspondence address: 27 Teall Court, Ossett, West Yorkshire, WF5 0PG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2002
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TYAS, Leslie

• Correspondence address: Grove Farm Cottage, 257 Robersttown Lane, Liversedge, West Yorkshire, WF15 7LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 December 1993
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director