TEL HOLDCO LIMITED

Company number 03796951

31 officers / 28 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Secretary
• Appointed on: 26 October 2012

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: June 1970
• Appointed on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NESLON, Catherine Margaret

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role: Director
• Date of birth: February 1978
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Legal

BISLA, Blabir Kelly

• Correspondence address: 305 Farnham Road, Slough, Berkshire, SL2 1HD
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 28 October 2005
• Nationality: British

DEAKIN, Philip James

• Correspondence address: 31 Temple Road, Oxford, Oxfordshire, OX4 2ET
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Chartered Accountant

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Consultant

KIRKWOOD, William James

• Correspondence address: 4 Westerton, Blackdown Avenue, Woking, Surrey, GU22 8QH
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Dir

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Vice President

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Chartered Secretary

ABC CORPORATE SERVICES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 31 December 2000

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 28 June 1999

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 27 May 2004

ARCE, Raul Alberto

• Correspondence address: 7 Orchard Close, Cassington, Oxfordshire, OX29 4BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 December 2000
• Resigned on: 7 June 2002
• Nationality: American
• Occupation: Chief Executive Officer

BELL, Quentin Ross

• Correspondence address: Rydal Mount, Heath Road, Weybridge, Surrey, KT13 8SX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 October 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Pr Consultant

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 5 October 1999
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EKKESHIS, Andreas Stylianou

• Correspondence address: 10 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 June 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Director

FULTON, Alistair

• Correspondence address: 23a Guildown Road, Guildford, Surrey, GU2 5EU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 October 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Business Consultant (It)

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 October 2004
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 June 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KELLY BISLA, Balbir

• Correspondence address: 305 Farnham Road, Slough, Berkshire, SL2 1HD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 April 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

KIRKWOOD, William James

• Correspondence address: 4 Westerton, Blackdown Avenue, Woking, Surrey, GU22 8QH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Dir

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MATTOCKS, Darryl Kenton

• Correspondence address: Bramblings, Old Road, Shotover Hill, Headington, Oxford, Oxfordshire, OX3 8TA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 February 2000
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 October 2008
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCAIG, Ian

• Correspondence address: 3 Mackenzie Road, Cambridge, CB1 2AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, Bill

• Correspondence address: 441 San Geronimo Valley Drive, San Geronimo, California 94963, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 February 2000
• Resigned on: 21 November 2000
• Nationality: Us
• Occupation: Director

MELVILLE ROSS, Timothy David

• Correspondence address: Little Bevills, Bures, Suffolk, CO8 5NN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 October 1999
• Resigned on: 3 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, David Elliott

• Correspondence address: 143 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 5 Norsey Road, Billericay, Essex, CM11 2AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 October 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1999
• Resigned on: 28 June 1999