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TELEPLAN COMPUTER SERVICES LIMITED

Company number 03247560

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Officers: 14 officers / 12 resignations

ZILLI, Alexander

Correspondence address
Langstone Road, Havant, Hampshire, PO9 1SA
Role
Secretary
Appointed on
16 August 2005
Nationality
British

GINGRAS, Pierre Joseph Yvon, Dr

Correspondence address
Langstone Road, Havant, Hampshire, PO9 1SA
Role
Director
Date of birth
October 1960
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Vp Operations Emea

FORSE, Alan James

Correspondence address
11 Ilex Crescent, Locks Heath, Southampton, Hampshire, SO31 6SE
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
5 May 2005
Nationality
British

LIPSCOMBE, Terence John

Correspondence address
Sawmill Cottage, Badger, Burnhill Green, Shropshire, WV6 7JP
Role Resigned
Secretary
Appointed on
12 September 1996
Resigned on
18 January 2002
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 September 1996
Resigned on
12 September 1996

BORGMAN, Christian

Correspondence address
7435 Pg Okkenbroek, Oosterhusweg 4, The Netherlands
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 January 2004
Resigned on
10 December 2004
Nationality
German
Occupation
President Emea

HAUG, Gotthard

Correspondence address
Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2004
Resigned on
31 May 2016
Nationality
German
Country of residence
Germany
Occupation
Cfo

HURKMANS, Petrus Antonius Jacobus Pancratius

Correspondence address
Wilve Wingred 36, 5708 Dc Helmond, Holland, The Netherlands
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 January 2002
Resigned on
31 January 2003
Nationality
Dutch
Occupation
Managing Director

KRIX, Edmund

Correspondence address
Brahmsstr 24, Griesheim, Hessen, Germany, 64347
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 October 1996
Resigned on
18 January 2002
Nationality
German
Occupation
Managing Director

MEDLOW, Gary

Correspondence address
4 Peak Drive, Fareham, Hampshire, PO14 1RL
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 January 2003
Resigned on
5 February 2004
Nationality
British
Occupation
V P Operations

OOSTERWAAL, Johannes Wilhelmus

Correspondence address
Marne Laan 2, Son, Netherlands, 5691 RE
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 October 1996
Resigned on
18 January 2002
Nationality
Netherlander
Occupation
Manager Director

STEWARDSON, Charles Melville

Correspondence address
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 May 2016
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Regional President

VOWLES, Terence Rodney

Correspondence address
12 St Michaels Close, Penkridge, Staffordshire, ST19 5AD
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 September 1996
Resigned on
18 January 2002
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 September 1996
Resigned on
12 September 1996