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TELECITY LIMITED

Company number 03819054

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27 officers / 23 resignations

HUNTER, Anthony George

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Secretary
Appointed on
13 September 2006

COUPLAND, Robert Andrew

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
October 1970
Appointed on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CROWTHER, David

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
March 1975
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAGEMAN, Wilhelmus Theresia Jozef

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
June 1970
Appointed on
14 October 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

COLEY, James Robert Ewen

Correspondence address
Herongate, 39 Meadow Drive, Prestbury, Cheshire, SK10 4EY
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
10 August 2001
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
3 August 1999
Resigned on
30 March 2000

HAYMAN, Elizabeth Sara Jane

Correspondence address
54 Leyspring Road, London, E11 3BX
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
25 September 2006

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
14 December 2001

BARTON, Eric Anthony

Correspondence address
Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 April 2000
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Investment Banker

CORNISH, Alan Stewart

Correspondence address
Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 September 2004
Resigned on
7 September 2005
Nationality
British
Occupation
Director

DUCKWORTH, Christopher John

Correspondence address
Hammond Field Hammond Drive, Read, Burnley, Lancashire, BB12 7RE
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 April 2000
Resigned on
17 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS, Martyn Anthony

Correspondence address
415 Caraway Apartments, 2 Cayenne Court, Shad Thames, London, SE1 2PP
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 April 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Accountant

ELLMAUER, Josef

Correspondence address
Lessingstr 11, Bad Homburg, Hessen 61350, Germany
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 June 2001
Resigned on
12 June 2003
Nationality
Austrian
Occupation
Ceo

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
3 August 1999
Resigned on
30 March 2000

FRY, Carl Duncan

Correspondence address
19 Ennerdale Road, Richmond, Surrey, TW9 3PG
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 September 2006
Resigned on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GINGELL, Matthew John

Correspondence address
Maple House, 48a Braybrooke Road, Wargrave, Berkshire, RG10 8DT
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 November 2005
Resigned on
25 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HEPHER, Michael Leslie

Correspondence address
2 Belgrave Mews North, London, SW1X 8RS
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 April 2000
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HUDSON, Ricky John

Correspondence address
36 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AY
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 June 2002
Resigned on
5 December 2005
Nationality
British
Occupation
Director

JOHNS, Leslie

Correspondence address
55 Eynsford Rise, Eynsford, Dartford, Kent, DA4 0HS
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 January 2002
Resigned on
9 August 2002
Nationality
British
Occupation
Company Director

JOSHI, Manish Vinayakrai

Correspondence address
56 Calbourne Road, London, SW12 8LR
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 April 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Chartered Accountant

KAPOOR, Anish

Correspondence address
1 Wingate Drive, Didsbury, Manchester, Lancashire, M20 2RT
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 March 2000
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director/Accountant

KELLY, Michael Peter

Correspondence address
40 Willow Park, Fallowfield, Manchester, M14 6XT
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 March 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Director

LEGENDRE, Alain

Correspondence address
Rue De Courcelles 119, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
18 May 2001
Resigned on
7 September 2005
Nationality
French
Occupation
Professional Non Executive Dir

MCARTHUR-MUSCROFT, Brian David

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 March 2007
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TOBIN, Michael

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 September 2006
Resigned on
24 August 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

TOOKEY, Glen Vincent

Correspondence address
1 The Drive, New Barnet, Hertfordshire, EN5 1DZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 January 2001
Resigned on
10 December 2001
Nationality
British
Occupation
Director

WADCOCK, Trevor Anthony

Correspondence address
89 Victoria Road, Oxford, OX2 7QG
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 October 2001
Resigned on
22 April 2009
Nationality
British
Occupation
Director