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TELEPHONETICS LIMITED

Company number 05256558

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Officers: 14 officers / 11 resignations

GREENSMITH, Michael Charles

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Active
Secretary
Appointed on
30 July 2010
Nationality
British

HUGHES, Richard Gareth

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Active
Director
Date of birth
August 1977
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ORMONDROYD, James Andrew

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Active
Director
Date of birth
April 1972
Appointed on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEATTIE, Thomas Scott

Correspondence address
57 Darwin Court, Gloucester Avenue, London, NW1 7BQ
Role Resigned
Secretary
Appointed on
12 October 2004
Resigned on
7 July 2005
Nationality
British

ORMONDROYD, James Andrew

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
7 July 2005
Resigned on
30 July 2010
Nationality
British
Occupation
Company Director

ALLSOP, Roger

Correspondence address
7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Herefordshire, HR1 1BB
Role Resigned
Director
Date of birth
September 1943
Appointed on
30 July 2010
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANG, Henrik Peter

Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 July 2010
Resigned on
31 December 2023
Nationality
Danish
Country of residence
England
Occupation
Director

BEATTIE, Thomas Scott

Correspondence address
16 Deansway, Hampstead Garden Suburb, London, N2 0JF
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 October 2004
Resigned on
26 April 2007
Nationality
British
Occupation
Investment Banker

BROOKS, Mark Christopher

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 March 2008
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURGAR, William Jeffrey

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 July 2005
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMOND, Michael Edmund

Correspondence address
Tropic Waters, Harbour Road, Warwick 7, Bermuda
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 October 2004
Resigned on
7 July 2005
Nationality
British
Occupation
Investment Banker

MCKAY, Anthony Philip

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 July 2005
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEVILLE, Michael Patrick

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 July 2005
Resigned on
29 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SMITH, Brian Lawrence

Correspondence address
1 The Mariners, 47 Panorome Road, Poole, Dorset, BH13 7RB
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 July 2006
Resigned on
26 April 2007
Nationality
Canadian
Occupation
Director