TELEMOTIVE UK LIMITED - HERSHAM


Overview

TELEMOTIVE UK LIMITED is a Private Limited Company from HERSHAM and has the status: Dissolved - no longer trading.
TELEMOTIVE UK LIMITED was incorporated 31 years ago on 06/10/1992 and has the registered number: 02753539. The accounts status is DORMANT.

TELEMOTIVE UK LIMITED - HERSHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

RIVERDENE INDUSTRIAL ESTATE
HERSHAM
WALTON ON THAMES SURREY
KT12 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS YASMIN VALIBHAI Secretary 2015-11-01 CURRENT
MR JACOBUS GERHARDUS DU PLESSIS Mar 1971 British Director 2015-05-08 CURRENT
MR RICHARD MORSE Mar 1962 American Director 2013-09-03 CURRENT
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-10-30 CURRENT
KIMBERLY SUSAN KRANCEVICH Secretary 2008-11-13 UNTIL 2009-12-09 RESIGNED
WINDSOR HOUSE NOMINEES LIMITED Jun 1984 Nominee Director 1992-10-06 UNTIL 1993-02-18 RESIGNED
CARL VERHOLEK Jan 1938 American Director 1993-02-18 UNTIL 2004-06-30 RESIGNED
MR JAMES ROBERTSON Jan 1942 American Director 1993-02-18 UNTIL 2008-11-13 RESIGNED
MICHAEL PEARSON Sep 1961 Director 1998-08-07 UNTIL 2012-02-03 RESIGNED
JOHN FRANCIS PAUL Dec 1954 American Director 2008-11-13 UNTIL 2013-08-19 RESIGNED
NIGEL DAY Aug 1954 British Secretary 1995-07-28 UNTIL 1996-07-18 RESIGNED
LORI A GRACE British Secretary 2009-12-09 UNTIL 2015-10-31 RESIGNED
MR GARY MCRAE Oct 1960 British Director 2012-02-03 UNTIL 2013-08-31 RESIGNED
MR GARY MCRAE Secretary 2012-02-03 UNTIL 2013-09-02 RESIGNED
KEITH GEOFFREY MORRIS British Secretary 1995-02-15 UNTIL 1995-07-28 RESIGNED
MICHAEL PEARSON Sep 1961 Secretary 2002-02-21 UNTIL 2012-02-03 RESIGNED
NICHOLAS PAUL SEDDON Secretary 1993-02-18 UNTIL 1995-02-15 RESIGNED
DAVID ALAN STAGG Secretary 1997-03-05 UNTIL 2002-02-21 RESIGNED
MICHAEL VINCENT SUMMER Sep 1965 British Secretary 1996-07-18 UNTIL 1997-03-21 RESIGNED
SUSAN TURCO Secretary 2002-02-05 UNTIL 2008-11-13 RESIGNED
WINSEC LIMITED Nominee Secretary 1992-10-06 UNTIL 1993-02-18 RESIGNED
JAMES CATTRON May 1924 American Director 1993-02-18 UNTIL 2003-05-22 RESIGNED
NIGEL DAY Aug 1954 British Director 1993-02-18 UNTIL 1997-04-24 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Director 2013-09-02 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laird Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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