FINANCIAL TELEMARKETING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINANCIAL TELEMARKETING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FINANCIAL TELEMARKETING SERVICES LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794024. The accounts status is FULL.
FINANCIAL TELEMARKETING SERVICES LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794024. The accounts status is FULL.
FINANCIAL TELEMARKETING SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
PKF GEOFFREY MARTIN & CO 1
LONDON
E14 4HD
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 |
---|---|---|---|---|---|
MATTHEW JUSTIN LORIMER | Secretary | 2015-02-02 | CURRENT | ||
PHILIP AIDEN WARD | Mar 1969 | British | Director | 2014-02-20 | CURRENT |
ANDREW MILES WIGG | Jun 1972 | British | Director | 2016-03-14 | CURRENT |
TIMOTHY NICHOLAS MATHER | Dec 1973 | British | Director | 2015-07-01 UNTIL 2016-05-25 | RESIGNED |
GARY ROBERT WRIGHT | Jun 1971 | British | Director | 2013-01-02 UNTIL 2015-11-13 | RESIGNED |
MR NEIL ANTHONY SULLIVAN | Sep 1971 | British | Director | 2011-02-24 UNTIL 2012-12-31 | RESIGNED |
MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | 2006-02-09 UNTIL 2007-06-26 | RESIGNED |
STEPHEN WILLIAMS | Apr 1960 | British | Director | 1994-05-06 UNTIL 1994-03-31 | RESIGNED |
MR STEPHEN DAVID WILLIAMS | Apr 1960 | British | Director | 1999-09-24 UNTIL 2006-03-17 | RESIGNED |
MR CHRISTOPHER JOHN SCHWICK | Oct 1947 | British | Director | 2006-01-03 UNTIL 2007-06-26 | RESIGNED |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Director | 2002-08-21 UNTIL 2007-03-31 | RESIGNED |
ALEXANDER RAESIDE ROWAND | Jan 1938 | British | Director | 1993-03-08 UNTIL 1994-05-06 | RESIGNED |
MR MARTIN SHIELDS | Nov 1945 | British | Director | 1999-01-01 UNTIL 2002-08-21 | RESIGNED |
NATHALIE NICOLE JEANNE MOREAU | Jun 1967 | French | Director | 2008-03-03 UNTIL 2010-08-31 | RESIGNED |
MICHAEL TERRANCE OKEEFE | Jul 1939 | South African | Director | 1993-02-26 UNTIL 1994-05-06 | RESIGNED |
LESLIE WILLIAM PRIESTLEY | Sep 1933 | British | Director | 1995-06-23 UNTIL 2002-08-21 | RESIGNED |
ANTHONY JAMES PIPER | Jan 1968 | British | Director | 1995-12-05 UNTIL 2004-03-25 | RESIGNED |
MICHAEL TERRANCE OKEEFE | Jul 1939 | South African | Director | RESIGNED | |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Secretary | 1994-05-06 UNTIL 2002-08-21 | RESIGNED |
KAREEN CRANSTON | Nov 1969 | Secretary | 2002-08-21 UNTIL 2005-09-09 | RESIGNED | |
ROGER THOMAS HUMBER | Mar 1948 | British | Secretary | 1993-02-26 UNTIL 1994-05-06 | RESIGNED |
MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2008-03-03 UNTIL 2013-01-11 | RESIGNED |
CARDIF PINNACLE INSURANCE HOLDINGS PLC | Corporate Director | 1993-03-29 UNTIL 2016-04-07 | RESIGNED | ||
CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2015-02-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-26 UNTIL 1993-02-26 | RESIGNED | ||
MR MARK JOSEPH CLEARY | Oct 1965 | British | Director | 2002-02-07 UNTIL 2008-03-03 | RESIGNED |
NORMAN CONNELL | Oct 1945 | British | Director | 1994-06-02 UNTIL 1994-09-19 | RESIGNED |
STEPHEN DEVINE | Apr 1953 | British | Director | 1995-12-05 UNTIL 2000-07-26 | RESIGNED |
ANDREA JOAN GRAY | Oct 1967 | British | Director | 2008-03-03 UNTIL 2012-10-23 | RESIGNED |
MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 1994-05-06 UNTIL 2008-06-30 | RESIGNED |
MR ANTHONY CLAYTOR | Sep 1950 | British | Director | 1995-06-02 UNTIL 2000-07-26 | RESIGNED |
SIMON LESTER JEFFERY | Aug 1966 | British | Director | 1999-07-26 UNTIL 2000-05-25 | RESIGNED |
MR ANTHONY CLAYTOR | Sep 1950 | British | Director | 2005-12-15 UNTIL 2011-08-04 | RESIGNED |
STEPHEN DAVID BENNETT | Aug 1965 | British | Director | 1999-07-26 UNTIL 2002-02-07 | RESIGNED |
PETER JOHN BLOXHAM | Mar 1944 | British | Director | 2006-02-09 UNTIL 2007-12-03 | RESIGNED |
MR WAYNE JAMES | Apr 1979 | British | Director | 2010-10-18 UNTIL 2013-03-01 | RESIGNED |
MR PAUL CHRISTIAN BROTZEL | Dec 1970 | British | Director | 2013-04-30 UNTIL 2014-04-11 | RESIGNED |
ROGER THOMAS HUMBER | Mar 1948 | British | Director | 1993-02-26 UNTIL 1996-02-02 | RESIGNED |
ROBERT DE VILLIERS ROWAND | May 1943 | South African | Director | 1993-04-15 UNTIL 1994-03-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-02-26 UNTIL 1993-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardif Pinnacle Insurance Holdings Plc | 2016-04-06 | Borehamwood | Ownership of shares 75 to 100 percent |