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 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
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 |