TELEMATICA SYSTEMS LIMITED

Company number 03461506

13 officers / 10 resignations

LALOVIC, Radomir

• Correspondence address: Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Secretary
• Appointed on: 30 September 2011

BERMAN, Stuart Andrew

• Correspondence address: 100 East End Road, London, N3 2SX
• Role: Director
• Date of birth: October 1963
• Appointed on: 11 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EALES, Tony Peter

• Correspondence address: 23 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH
• Role: Director
• Date of birth: April 1964
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Christopher Michael, Dr

• Correspondence address: 17 Ryefields, Spratton, Northampton, NN6 8HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Finance Director

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Financial Director

MCINTOSH, William Forsyth

• Correspondence address: 5 Redwood Drive, Camberley, Surrey, GU15 1QJ
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 21 May 2001
• Nationality: British

SHIRLEY, Debra

• Correspondence address: 29 Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 8AB
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 October 1997

BILLINGTON, Peter Eric, Dr

• Correspondence address: 38 School Green Lane, Fulwood, Sheffield, South Yorkshire, S10 4GQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Managing Director

BOND, Nigel Phillip

• Correspondence address: The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 June 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTELL, David Kenneth

• Correspondence address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 October 1997
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOLOMON, Jeffrey

• Correspondence address: 13 Kestrel Road, Flitwick, Bedfordshire, MK45 1RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 October 1997
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager