TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
Company number 04531987
- Company Overview for TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED (04531987)
- Filing history for TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED (04531987)
- People for TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED (04531987)
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Officers: 20 officers / 14 resignations
BURNS, Aaron Jon
- Correspondence address
- Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Role Active
- Secretary
- Appointed on
- 1 January 2015
DAKIN, Adam
- Correspondence address
- Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 30 September 2005
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Operating Officer
EDWARDS, Graham Henry
- Correspondence address
- Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 30 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
GURNHILL, Russell Charles
- Correspondence address
- Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Role Active
- Director
- Date of birth
- January 1970
- Appointed on
- 8 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HACKENBROCH, Michael Akiva
- Correspondence address
- Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 4 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUNTER, Graeme Richard William
- Correspondence address
- Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Role Active
- Director
- Date of birth
- October 1963
- Appointed on
- 19 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FERGUSON, Ernitia
- Correspondence address
- 140 London Wall, London, United Kingdom, EC2Y 5DN
- Role Resigned
- Secretary
- Appointed on
- 1 January 2012
- Resigned on
- 1 January 2015
WALLINGTON, Eric Charles
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Secretary
- Appointed on
- 24 January 2003
- Resigned on
- 1 January 2012
- Nationality
- British
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 September 2002
- Resigned on
- 24 January 2003
BAKER, Michael Terence
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 23 September 2003
- Resigned on
- 28 September 2011
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
EDWARDS, Graham Henry
- Correspondence address
- 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 24 January 2003
- Resigned on
- 23 September 2003
- Nationality
- British
- Occupation
- Chief Investment Officer
ELLIS, Ian David
- Correspondence address
- Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 24 January 2003
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EVANS, Alasdair David
- Correspondence address
- Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 24 January 2003
- Resigned on
- 6 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GODDEN, David Roy
- Correspondence address
- 20 Frensham Road, Farnham, Surrey, GU9 8HE
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 24 January 2003
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
HOLT, David Leslie Frank
- Correspondence address
- 44 Osier Crescent, Muswell Hill, London, N10 1QW
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 6 March 2003
- Resigned on
- 11 February 2005
- Nationality
- British
- Occupation
- Director
PEARS, Mark Andrew
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 24 January 2003
- Resigned on
- 28 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PEARS, Trevor Steven, Sir
- Correspondence address
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 24 January 2003
- Resigned on
- 8 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PERSKY, Warren Ashley
- Correspondence address
- 140 London Wall, London, EC2Y 5DN
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 30 September 2005
- Resigned on
- 19 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
RAMSAY, Fiona Clare
- Correspondence address
- 8 Sloane Gardens, London, SW1W 8DL
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 11 February 2005
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Finance Director
MIKJON LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Nominee Director
- Appointed on
- 11 September 2002
- Resigned on
- 24 January 2003