TELELOGIC DOORS LIMITED

Company number 02936647

30 officers / 28 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

ADAMS, Peter Charles

• Correspondence address: 10 Southerland Close, Weybridge, Surrey, KT13 9EN
• Role (Resigned): Secretary
• Appointed on: 21 April 2000
• Resigned on: 14 November 2000
• Nationality: British

CHURCH, Kay

• Correspondence address: 22 Via Empanada, Rancho Santa Margarita Ca, Orange, Usa, 92688
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 9 May 1997
• Nationality: American
• Occupation: Chief Financial Officer

HAGGART, Geoffrey William

• Correspondence address: Heatherlea Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD
• Role (Resigned): Secretary
• Appointed on: 10 May 1997
• Resigned on: 19 March 1998
• Nationality: British

HARBY, Lucy Elaine

• Correspondence address: 3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Accountant

LLOYD, Nigel Huw Parker

• Correspondence address: 25 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Accountant

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

RICE-JONES, David

• Correspondence address: 8 Little Fryth, Finchampstead, Wokingham, Berkshire, RG40 3RN
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Accountant

RICE-JONES, David

• Correspondence address: 8 Little Fryth, Finchampstead, Wokingham, Berkshire, RG40 3RN
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1994
• Resigned on: 23 June 1994

CAMPBELL, Joseph S, Sr Vp Ww Field Ups

• Correspondence address: 8 North Storington Laguna Beach, 92677 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 March 1998
• Resigned on: 13 November 1998
• Nationality: American
• Occupation: Software

CHURCH, Kay

• Correspondence address: 22 Via Empanada, Rancho Santa Margarita Ca, Orange, Usa, 92688
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 June 1994
• Resigned on: 9 May 1997
• Nationality: American
• Occupation: Chief Financial Officer

COGRAVE, Frank William

• Correspondence address: The Laurels, Spriggs 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
• Occupation: Managing Director

COX, Fred

• Correspondence address: 3826 Calle Ariana, San Clemente, Orange 92672, Usa
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 23 June 1994
• Resigned on: 27 November 1994
• Nationality: American
• Occupation: President

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

HAGGART, Geoffrey William

• Correspondence address: Heatherlea Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 September 1995
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Computer Software Sales

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

JOHNSON, Steven

• Correspondence address: 108 Pacifica, Irvine, California, 92618, America
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 June 1999
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Software

LASKEY, John Joseph

• Correspondence address: 33192 Desoto Way, Dana Point, California, Usa, CA 92629
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 January 1997
• Resigned on: 23 October 1998
• Nationality: American
• Occupation: Vp Of Finance

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: 27 February 2001
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICE-JONES, David

• Correspondence address: 8 Little Fryth, Finchampstead, Wokingham, Berkshire, RG40 3RN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 March 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

SHAH, Nusrat Rehana

• Correspondence address: 19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 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

WARK, John Richard

• Correspondence address: 806 Aleppo, Newport Beach, Orange, United States Of America, 92660
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 November 1994
• Resigned on: 2 January 2001
• Nationality: American
• Occupation: Ceo

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

ZECHTER, Sol

• Correspondence address: 18046 Darmel Place, Santa Ana Ca, Orange, Usa, 92705
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 23 June 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1994
• Resigned on: 23 June 1994