TELEROUTE (UK) LIMITED

Company number 03024948

14 officers / 12 resignations

GOUDIE, John

• Correspondence address: 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR
• Role: Secretary
• Appointed on: 30 September 2010

DE WAELE, Koen Lieven Alois Ignace

• Correspondence address: Blaesstraat 96,, Brussels, 1000, Belgium, FOREIGN
• Role: Director
• Date of birth: July 1973
• Appointed on: 29 August 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

ZIMAN, Norman Julian

• Correspondence address: Fargaze Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 30 September 2010
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 10 March 1995

BOURGEOIS, Francois

• Correspondence address: 1 Rue Du Midi, 94300 Vincennes, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 December 1999
• Resigned on: 27 June 2005
• Nationality: Belgian
• Occupation: Company Director

BREEKWEG, Cornelis

• Correspondence address: Cypressenlaau 10, Tervuren, Belgium, 3080
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 25 March 1995
• Resigned on: 1 July 1998
• Nationality: Dutch
• Occupation: Company Director

DEPPE, Jeanne Ali

• Correspondence address: Grijze Stenenplein 5, St Pieters Woluwe, Brussels, B1150
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 March 1995
• Resigned on: 7 October 1999
• Nationality: Dutch
• Occupation: Company Director

DIAZ JIMENEZ, Raimundo

• Correspondence address: Avenue Des Paradisiers 77, 1120 Auderghem, Belgium
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 September 2005
• Resigned on: 1 August 2012
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Director

DIGGLES, Andrew Peter

• Correspondence address: Pug House 2 Waterlow Road, Reigate, Surrey, RH2 7EX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 May 2001
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBOIS, Jean Pierre

• Correspondence address: 14 Clifford Manor Road, Guildford, Surrey, GU4 8HG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 March 1995
• Resigned on: 17 August 1995
• Nationality: Dutch
• Occupation: Company Director

HOUDMONT, Bernard Wilfried Cecile

• Correspondence address: Calle Hiedra 109, E28109 Alcobendas, Spain
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 1998
• Resigned on: 22 May 2001
• Nationality: Belgian
• Occupation: Company Director

MELLOR, Christopher John

• Correspondence address: 48 Thorney Hedge Road, London, W4 5SD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 June 2005
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MONSEUX, Annick Andree

• Correspondence address: Av. De L'Observatoire 34, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 September 2005
• Resigned on: 20 April 2006
• Nationality: Belgium
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1995
• Resigned on: 10 March 1995