TELECITYGROUP INTERNATIONAL LIMITED

00153088
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

People & Contacts

Contact Details
Registered Address MASTERS HOUSE
107 HAMMERSMITH ROAD LONDON

W14 0QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REDBUS INTERHOUSE LIMITED 12 May 2006 - 16 Jan 2007
TELECITYREDBUS LIMITED 16 Jan 2007 - 03 Aug 2007
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) 11 Feb 1919 - 28 May 1982
REDBUS INTERHOUSE PLC 05 Apr 2000 - 12 May 2006
UNITED UNIFORM SERVICES PLC 23 May 1990 - 07 May 1993
HORACE SMALL APPAREL PLC 07 May 1993 - 05 Apr 2000
DACIA PETROLEUM PLC 28 May 1982 - 12 Jun 1987
AMERCOEUR ENERGY PLC 12 Jun 1987 - 23 May 1990
People

Current directors

MR ANTHONY GEORGE HUNTER

Birthdate: Jul 1965

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 17 Sep 2003

Appointment Type: C

Other Appointments: None

View Director

MR PHILLIP LEO KONIECZNY

Birthdate: Aug 1974

Nationality: AMERICAN

Address: RAMBRANDT TOWER 7TH FLOOR AMSTELPLEIN 1 AMSTERDAM

Date Appointed: 30 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

MR ERIC CHARLES SCHWARTZ

Birthdate: Aug 1966

Nationality: AMERICAN

Address: RAMBRANDT TOWER 7TH FLOOR AMSTELPLEIN 1 AMSTERDAM

Date Appointed: 15 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL GEORGE DUMOND

Birthdate: Mar 1955

Nationality: BRITISH

Address: 68 PHILBEACH GARDENS SW59EE

Date Appointed: 17 May 1992

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY DAVID NETTLEON BALME

Birthdate: Sep 1948

Nationality: BRITISH

Address: 9 BROAD STREET HAMPSHIRE SO249AR

Date Appointed: 17 May 1992

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

BO LADEGAARD BENDTSEN

Birthdate: Mar 1969

Nationality: DANISH

Address: THE BELCHERS TOWER 2 25/F APARTMENT H 89 POKFULAM ROAD

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER MARC BLIGH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 74A SALTRAM CRESCENT MAIDA VALE W93HS

Date Appointed: 05 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANDREW COUPLAND

Birthdate: Sep 1970

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 22 Apr 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CROWTHER

Birthdate: Feb 1975

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 17 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GEORGE DUMOND

Birthdate: Mar 1955

Nationality: BRITISH

Address: 68 PHILBEACH GARDENS SW59EE

Date Appointed: 08 May 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM DENMAN EBERLE

Birthdate: May 1923

Nationality: USA

Address: 94 ELM STREET MASSACHUSETTES 01742

Date Appointed: 17 May 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

CARL DUNCAN FRY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 19 ENNERDALE ROAD SURREY TW93PG

Date Appointed: 25 Jul 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WAYNE GATES

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 4016 LYNNWOOD COURT TENNESSEE

Date Appointed: 17 May 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

OLIVER RUSSELL GRACE

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 32 WELLINGTON ROAD LOCUST VALLEY

Date Appointed: 18 Nov 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

WILHELMUS THERESIA JOZEF HAGEMAN

Birthdate: May 1970

Nationality: DUTCH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 14 Oct 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN COLIN KEITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 FARWELL LANE GREENWICH 06831

Date Appointed: 23 Apr 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN DAVID MCARTHUR-MUSCROFT

Birthdate: Oct 1963

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 22 Mar 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 10 CLIVEDEN PLACE SW1W8LA

Date Appointed: 17 May 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

RUPERT JAMES PHILIP MORTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 42 EATON TERRACE SW1W8TY

Date Appointed: 17 May 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

KEVIN TERENCE NEAL

Birthdate: Feb 1950

Nationality: BRITISH

Address: 17 CRIPSEY AVENUE ESSEX CM50AT

Date Appointed: 05 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID FRANCIS JOSEPH PATERSON

Birthdate: May 1944

Nationality: BRITISH

Address: 5A GREENVIEW GARDENS 125 ROBINSON ROAD

Date Appointed: 03 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT PORTER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 34 RUE CONCORDE 1050

Date Appointed: 25 Jan 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

SERGEI RIABTSOV

Birthdate: Jan 1972

Nationality: RUSSIAN

Address: 60/2-118, VOLOKOLAMSKOYE 123367 125424

Date Appointed: 28 Nov 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY NICHOLAS SIMKIN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 10 RIVERVIEW GROVE CHISWICK W43QJ

Date Appointed: 05 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS ALAN SMALL

Birthdate: May 1951

Nationality: USA

Address: 404 WEST HILLWOOD DRIVE

Date Appointed: 17 May 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

IRVIN LEON SMALL

Birthdate: Dec 1928

Nationality: USA

Address: 333 VAUGHN ROAD

Date Appointed: 17 May 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

CLIFFORD MARTIN STANFORD

Birthdate: Sep 1954

Nationality: BRITISH

Address: AVE DE LA FLORIDE 47

Date Appointed: 05 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL TOBIN

Birthdate: Dec 1963

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 09 May 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

RICHARD BERNARD VACEK JNR

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 925 ASHFORD COURT BRENTWOOD 37027

Date Appointed: 17 May 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW VAUGHAN-LEE

Birthdate: Oct 1945

Nationality: BRITISH

Address: ASHCOMBE FARM COTTAGE TOLLARD ROYAL WILTSHIRE SP55QG

Date Appointed: 17 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

TREVOR ANTHONY WADCOCK

Birthdate: Jan 1954

Nationality: BRITISH

Address: 89 VICTORIA ROAD OX27QG

Date Appointed: 22 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director