ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company number 04296958

20 officers / 17 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 12 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

HUGHES, Michael Patrick

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role: Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLASOW, Susan Jean

• Correspondence address: 7 Leybourne Avenue, Byfleet, Surrey, KT14 7HB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 20 December 2010
• Nationality: British

LAMBETH, Trevor

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 12 November 2014
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 October 2001

ATHAWES, Terence Micheal

• Correspondence address: Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 2010
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BERRY, Simon Alexander

• Correspondence address: 22 Florian Road, London, SW15 2NL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 May 2007
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

BURFORD, Darren Henry

• Correspondence address: Windyridge, Scotts Grove Road, Chobham, Surrey, GU24 8DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 January 2002
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: Surrey
• Occupation: Operations Director

COOP, Stephen John

• Correspondence address: Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 December 2010
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNLOP, Keith Alexander

• Correspondence address: Flat 1, 3 Greenland Road, London, NW1 0AS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 January 2002
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLASOW, Christopher Ernest

• Correspondence address: 7 Leybourne Avenue, Byfleet, West Byfleet, Surrey, KT14 7HB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 2001
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASOW, Susan Jean

• Correspondence address: 7 Leybourne Avenue, Byfleet, Surrey, KT14 7HB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 2001
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENMAN, Kevin

• Correspondence address: 39 Meadow Sweet Road, Rushden, Northamptonshire, NN10 0GA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 May 2002
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDERY, Tanuja

• Correspondence address: Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Robert John

• Correspondence address: 46 Elmcroft Avenue, Wanstead, London, E11 2BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 January 2002
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

SEXTON, Carl Stewart

• Correspondence address: 3 Mowbray Avenue, Byfleet, Surrey, KT14 7PG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 July 2004
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOROGOOD, Stuart John

• Correspondence address: Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2011
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

AUB SECRETARIES LIMITED

• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 29 April 2003
• Resigned on: 18 August 2006

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2001
• Resigned on: 1 October 2001