TELECENTRIC SOLUTIONS LIMITED

Company number 03779638

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19 officers / 14 resignations

JONES, James William

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role
Secretary
Appointed on
9 May 2000
Nationality
British

BARTLETT, Graham John

Correspondence address
11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role
Director
Date of birth
April 1956
Appointed on
25 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HORLER, Nicholas Wenham

Correspondence address
The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
Role
Director
Date of birth
February 1959
Appointed on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Retail

MAY, June Carol

Correspondence address
Deer Cottage, 1 Kings Hill, Beech Alton, Hampshire, GU34 4AL
Role
Director
Date of birth
June 1952
Appointed on
10 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Affinity Internet Ceo

SHEPPARD, Gary Ashley

Correspondence address
Passage House, New Passage Road Pilning, Bristol, Avon, BS35 4LZ
Role
Director
Date of birth
April 1964
Appointed on
1 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Communications Director

COLE, Peter William

Correspondence address
16 Bellamys Court, Abbotshade Road, London, SE16 5RF
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
9 May 2000
Nationality
British

SULLIVAN, Matthew St John

Correspondence address
Wealdview Farmhouse, Colts Hill Capel, Tonbridge, Kent, TN12 6SP
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
1 November 1999
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 May 1999
Resigned on
28 May 1999

BARKER, Stuart Paul

Correspondence address
11 Ingram Road, London, N2 9QA
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 May 1999
Resigned on
25 February 2000
Nationality
British
Country of residence
England
Occupation
Accountant

COSGROVE, Peter

Correspondence address
Field Barn The Barnyard, The Mount, Dunton Bassett, Leicestershire, LE17 5JL
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 February 2001
Resigned on
10 May 2001
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HART, Marcos Edward

Correspondence address
23a Holly Road, London, E11 2PF
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 February 2000
Resigned on
13 March 2001
Nationality
British
Occupation
Manager

LOCHNER, Wayne

Correspondence address
276 Boardwalk Place, London, E14 5SH
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 May 1999
Resigned on
4 December 2002
Nationality
British
Country of residence
England
Occupation
Director

PLUMMER, Terence

Correspondence address
The Plums Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 November 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Company Director

SAWFORD, Nicola Mary

Correspondence address
3 Chadwell Street, London, EC1R 1UX
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 December 2002
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

SEDGWICK, Duncan Roy

Correspondence address
55 Lambourne Drive, Wollaton, Nottingham, Notts, NG8 1GR
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 May 2000
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

SMITH, Rodney Howard

Correspondence address
38 Marine Crescent, Whitstable, Kent, CT5 2QH
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 May 2000
Resigned on
14 February 2001
Nationality
British
Occupation
Md Vip Of Affinity Internet

SULLIVAN, Matthew St John

Correspondence address
Wealdview Farmhouse, Colts Hill Capel, Tonbridge, Kent, TN12 6SP
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 May 1999
Resigned on
1 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGNER, Michael

Correspondence address
Herb Of Grace, Barrack Hill, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0DU
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 February 2000
Resigned on
15 August 2001
Nationality
Canadian
Occupation
Retail Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 May 1999
Resigned on
28 May 1999