TELECTRONICS SYSTEMS LIMITED

03019029
BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

People & Contacts

Contact Details
Registered Address BROADGATE TOWER
20 PRIMROSE STREET LONDON

EC2A 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID CHARLES MCNAE CRAVEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Feb 1995

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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KAREN LORRAINE SINGLETON

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE LAURELS 2 COOKHAM CLOSE BERKSHIRE GU479RT

Date Appointed: 07 Feb 1995

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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LORRI WARRINGTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: APPLECROFT PLAISTOW ROAD IFOLD WEST SUSSEX RH140TU

Date Appointed: 22 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR PETER MICHAEL BERTRAM

Birthdate: Apr 1954

Nationality: BRITISH

Address: TORRELLS PURSERS LANE PEASLAKE SURREY GU59RE

Date Appointed: 08 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARIA JOSEPHINE BOLWELL

Birthdate: Aug 1970

Nationality: BRITISH

Address: 9 WALNUT TREE PLACE SEND SURREY GU237HL

Date Appointed: 22 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE ARTHUR DOVE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 5 THE PAVILIONS END SURREY GU152LD

Date Appointed: 07 Feb 1995

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Feb 1995

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL MANSFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: 60 TUNBRIDGE CRESCENT HANTS GU307QH

Date Appointed: 22 Mar 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARSHALL

Birthdate: Mar 1962

Nationality: BRITISH

Address: 2 SALTWOOD AVENUE KINGSMEAD SHENLEY PARK BUCKINGHAMSHIRE MK44HP

Date Appointed: 01 Oct 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERALD MCLAREN

Birthdate: Feb 1961

Nationality: BRITISH

Address: OCTOBER HOUSE 4 THE MOUNT DRIVE SURREY RH20EZ

Date Appointed: 22 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MORCOMBE

Birthdate: Jul 1952

Nationality: BRITISH

Address: DUNCANS GRANARY WEST CHILTINGTON LANE WEST SUSSEX RH149DP

Date Appointed: 22 Mar 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 22 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW SOULSBY

Birthdate: Jul 1956

Nationality: BRITISH

Address: BRAMSHOTT LODGE WOOLMER HILL SURREY GU271QA

Date Appointed: 22 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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