TALLYGENICOM LIMITED

00820842
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TALLY LIMITED 21 Aug 1996 - 17 Dec 2003
TALLY LIMITED 25 Sep 1964 - 31 Dec 1980
MANNESMANN TALLY LIMITED 31 Dec 1980 - 21 Aug 1996
People

Current directors

MR KEVIN THOMAS HENRY WRIGHT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 18 HAZELL PARK BUCKINGHAMSHIRE HP79AB

Date Appointed: 14 Dec 2007

Appointment Type: C

Other Appointments: None

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MR ROBIN MICHAEL EDWARDES

Birthdate: May 1959

Nationality: BRITISH

Address: 56 MAYFAIR GARDENS HAMPSHIRE SO152TW

Date Appointed: 02 Apr 2007

Appointment Type: D

Other Appointments: None

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MR PETER GEORGE LAPLANCHE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 37A WATERHOUSE LANE GEDLING NOTTINGHAMSHIRE NG44BP

Date Appointed: 01 Feb 2006

Appointment Type: D

Other Appointments: None

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MR JOHN ANTHONY SPREADBOROUGH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 34 PIERREFONDES AVENUE HAMPSHIRE GU148NF

Date Appointed: 27 Feb 2006

Appointment Type: D

Other Appointments: None

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MR KEVIN THOMAS HENRY WRIGHT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 18 HAZELL PARK BUCKINGHAMSHIRE HP79AB

Date Appointed: 23 Sep 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

VIVIENNE AMOAH

Birthdate: N/A

Nationality: BRITISH

Address: 3 KINGFISHER GROVE THREE MILE CROSS BERKSHIRE RG71RA

Date Appointed: 26 Sep 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER RICHARD BALCOMB

Birthdate: N/A

Nationality: BRITISH

Address: FIELDHEAD THE AVENUE MORTIMER BERKSHIRE RG73QY

Date Appointed: 05 Apr 1991

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR ROGER DAVID GARDINER

Birthdate: Mar 1949

Nationality: BRITISH

Address: NUTHATCH THE GLEN PAMBER HEATH HAMPSHIRE RG263DY

Date Appointed: 09 May 1995

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR MARK DOUGLAS GILDER

Birthdate: May 1972

Nationality: BRITISH

Address: 62 NUTHURST BERKSHIRE RG120UW

Date Appointed: 14 Oct 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SNEHAL LAKHANI

Birthdate: N/A

Nationality: BRITISH

Address: 25 FARRIERS CLOSE BRAMLEY HAMPSHIRE RG265AX

Date Appointed: 30 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR KEVIN THOMAS HENRY WRIGHT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 18 HAZELL PARK BUCKINGHAMSHIRE HP79AB

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ARCHARD

Birthdate: Jun 1943

Nationality: BRITISH

Address: FOLLYFOOT COTTAGE EDNEYS HILL BERKSHIRE RG114DS

Date Appointed: 05 Apr 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ROBIN MICHAEL EDWARDES

Birthdate: May 1959

Nationality: BRITISH

Address: 117 HILL LANE HAMPSHIRE SO155AE

Date Appointed: 06 Jun 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM REED ELLER

Birthdate: Oct 1940

Nationality: USA

Address: 106 SURREY STREET CALIFORNIA 94131

Date Appointed: 01 Sep 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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NORBERT ANDREAS FIEBIG

Birthdate: Dec 1958

Nationality: GERMAN

Address: KIRCHENFELDER WEG 95 42489

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GERARD F JUGANT

Birthdate: Aug 1943

Nationality: USA

Address: 4500 DALY DRIVE SUITE 100 VA 20151

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER JUNG

Birthdate: Feb 1941

Nationality: GERMAN

Address: CALWER STR 3

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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GEBHARD SEVERIN MORENT

Birthdate: Mar 1949

Nationality: GERMAN

Address: IM KNOBLACH 26 ORSTEIL LEIBI 89278

Date Appointed: 01 Mar 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR KLAUS MUELLER

Birthdate: Sep 1936

Nationality: GERMAN

Address: FLIEDERWEG 34 DUESSELDORF 40489

Date Appointed: 20 Dec 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ARNO ERNST OTTO

Birthdate: Dec 1942

Nationality: GERMAN

Address: RADOLPHSHAUSER STRASSE 23 NORTHEIM 37154

Date Appointed: 01 Jul 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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THOMAS ADOLF PAULY

Birthdate: Jan 1953

Nationality: GERMAN

Address: SCHONBERGSTRABE 76 HESSEN 65199

Date Appointed: 06 Jun 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ERICH MANFRED PUHLMANN

Birthdate: Sep 1942

Nationality: GERMAN

Address: BUCHENLANDWEG 227 ULM 89075

Date Appointed: 20 Dec 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR WALTER ROESSLER

Birthdate: Oct 1939

Nationality: GERMAN

Address: LEMBERGER FELD 6 DORTMUND 50 4600

Date Appointed: 05 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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RODNEY CARL SAAR

Birthdate: Apr 1939

Nationality: BRITISH

Address: 1 FOREST END HOUSE FOREST END ROAD BERKSHIRE GU478JU

Date Appointed: 05 Apr 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HARALD STUMPF

Birthdate: Sep 1959

Nationality: GERMAN

Address: HINTERGASSE 14 OBER-MORLEN HESSEN

Date Appointed: 01 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HERFRIED PAUL THOMETSCHEK

Birthdate: Aug 1939

Nationality: GERMAN

Address: ST BARBARA-STRABE 7

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT WAKSMUNSKI

Birthdate: May 1954

Nationality: USA

Address: 43534 FIRESTINE PLACE VA 20176

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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