TELECITYGROUP UK LIMITED

03607764
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
TELECITYREDBUS UK LIMITED 10 Jan 2007 - 03 Aug 2007
ALTERBOND LIMITED 31 Jul 1998 - 05 Aug 1998
REDBUS INTERHOUSE (UK) LIMITED 03 Apr 2000 - 10 Jan 2007
REDBUS INTERHOUSE LIMITED 05 Aug 1998 - 03 Apr 2000
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

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MR RUSSELL ALAN POOLE

Birthdate: May 1969

Nationality: BRITISH

Address: EQUINIX 11 DEVONSHIRE SQUARE EC2M4YR

Date Appointed: 05 Feb 2016

Appointment Type: D

Other Appointments: None

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MR ERIC CHARLES SCHWARTZ

Birthdate: Aug 1966

Nationality: AMERICAN

Address: RAMBRANDT TOWER 7TH FLOOR AMSTELPLEIN 1 AMSTERDAM

Date Appointed: 20 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GEORGE DUMOND

Birthdate: Mar 1955

Nationality: BRITISH

Address: 68 PHILBEACH GARDENS SW59EE

Date Appointed: 22 Dec 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 31 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN HICKLING

Birthdate: Jan 1965

Nationality: BRITISH

Address: 75 FIRST AVENUE ESSEX CM11RX

Date Appointed: 04 Aug 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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BO LADEGAARD BENDTSEN

Birthdate: Mar 1969

Nationality: DANISH

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

Date Appointed: 19 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER MARC BLIGH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 74A SALTRAM CRESCENT MAIDA VALE W93HS

Date Appointed: 04 Aug 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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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

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CARL DUNCAN FRY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 19 ENNERDALE ROAD SURREY TW93PG

Date Appointed: 24 Oct 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JAMES THEUNIS GARDINER

Birthdate: Dec 1967

Nationality: STATELESS

Address: 3A FINCHLEY WAY N31AG

Date Appointed: 04 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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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

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 31 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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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

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KEVIN TERENCE NEAL

Birthdate: Feb 1950

Nationality: BRITISH

Address: 17 CRIPSEY AVENUE ESSEX CM50AT

Date Appointed: 03 Nov 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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SIMON NEAL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 72 ABENBERG WAY HUTTON ESSEX CM132UQ

Date Appointed: 13 Nov 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ADRIAAN OOSTHOEK

Birthdate: Aug 1968

Nationality: DUTCH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 01 Jan 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT PORTER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 34 RUE CONCORDE 1050

Date Appointed: 13 Nov 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS SIMKIN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 10 RIVERVIEW GROVE CHISWICK W43QJ

Date Appointed: 04 Aug 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CLIFFORD MARTIN STANFORD

Birthdate: Sep 1954

Nationality: BRITISH

Address: AVE DE LA FLORIDE 47

Date Appointed: 23 Sep 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TOBIN

Birthdate: Dec 1963

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 13 Nov 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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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

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