TEL HOLDCO LIMITED

03796951
77 HATTON GARDEN LONDON EC1N 8JS

People & Contacts

Contact Details
Registered Address 77 HATTON GARDEN
LONDON

EC1N 8JS
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

MS BHAVNA MAHADEV LAKHANI

Birthdate: N/A

Nationality:

Address: 77 HATTON GARDEN EC1N8JS

Date Appointed: 26 Oct 2012

Appointment Type: C

Other Appointments: None

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MR JAMES EDWARD DONALDSON

Birthdate: May 1970

Nationality: BRITISH

Address: 77 HATTON GARDEN EC1N8JS

Date Appointed: 26 Nov 2010

Appointment Type: D

Other Appointments: None

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MS CATHERINE MARGARET NESLON

Birthdate: Jan 1978

Nationality: BRITISH

Address: 77 HATTON GARDEN EC1N8JS

Date Appointed: 26 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ABC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 DUKE STREET ST JAMES'S SW1Y6BJ

Date Appointed: 03 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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BLABIR KELLY BISLA

Birthdate: N/A

Nationality: BRITISH

Address: 305 FARNHAM ROAD BERKSHIRE SL21HD

Date Appointed: 11 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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PHILIP JAMES DEAKIN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 31 TEMPLE ROAD OXFORDSHIRE OX42ET

Date Appointed: 13 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANTHONY DEL TUFO

Birthdate: Nov 1939

Nationality: BRITISH

Address: MANOR FARM COTTAGE NORTH ROAD BUCKINGHAMSHIRE HP65NA

Date Appointed: 05 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 28 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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WILLIAM JAMES KIRKWOOD

Birthdate: May 1957

Nationality: BRITISH

Address: 4 WESTERTON BLACKDOWN AVENUE SURREY GU228QH

Date Appointed: 01 Jul 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR IAIN DIXON LINDSAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 77 HATTON GARDEN EC1N8JS

Date Appointed: 28 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLES COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 07 Jun 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 27 May 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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RAUL ALBERTO ARCE

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 7 ORCHARD CLOSE OXFORDSHIRE OX294BU

Date Appointed: 13 Dec 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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QUENTIN ROSS BELL

Birthdate: May 1944

Nationality: BRITISH

Address: RYDAL MOUNT HEATH ROAD SURREY KT138SX

Date Appointed: 05 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY DEL TUFO

Birthdate: Nov 1939

Nationality: BRITISH

Address: MANOR FARM COTTAGE NORTH ROAD BUCKINGHAMSHIRE HP65NA

Date Appointed: 05 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANDREAS STYLIANOU EKKESHIS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 10 BEECH HILL HADLEY WOOD HERTFORDSHIRE EN40JP

Date Appointed: 07 Jun 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 28 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR FULTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 23A GUILDOWN ROAD SURREY GU25EU

Date Appointed: 05 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DAVID HOWELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE SURREY KT111LR

Date Appointed: 11 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY JONES

Birthdate: Jul 1964

Nationality: BRITISH

Address: REDHILL HOUSE HAMPSHIRE RG278NA

Date Appointed: 07 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EDMUND JOHN KAMM

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 39 VICTORIA STREET LONDON SW1H0EU

Date Appointed: 28 Oct 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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BALBIR KELLY BISLA

Birthdate: Sep 1974

Nationality: BRITISH

Address: 305 FARNHAM ROAD BERKSHIRE SL21HD

Date Appointed: 11 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES KIRKWOOD

Birthdate: May 1957

Nationality: BRITISH

Address: 4 WESTERTON BLACKDOWN AVENUE SURREY GU228QH

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN DIXON LINDSAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 77 HATTON GARDEN EC1N8JS

Date Appointed: 28 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DARRYL KENTON MATTOCKS

Birthdate: Sep 1964

Nationality: BRITISH

Address: BRAMBLINGS, OLD ROAD SHOTOVER HILL, HEADINGTON OXFORDSHIRE OX38TA

Date Appointed: 03 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR IAN MCCAIG

Birthdate: Mar 1966

Nationality: BRITISH

Address: 39 VICTORIA STREET LONDON SW1H0EU

Date Appointed: 08 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR IAN MCCAIG

Birthdate: Mar 1966

Nationality: BRITISH

Address: 3 MACKENZIE ROAD CB12AN

Date Appointed: 25 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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BILL MCFARLANE

Birthdate: Oct 1949

Nationality: US

Address: 441 SAN GERONIMO VALLEY DRIVE SAN GERONIMO

Date Appointed: 03 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID MELVILLE ROSS

Birthdate: Sep 1944

Nationality: BRITISH

Address: LITTLE BEVILLS SUFFOLK CO85NN

Date Appointed: 05 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DAVID ELLIOTT SINGLETON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 143 PEPERHAROW ROAD SURREY GU72PW

Date Appointed: 01 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5 NORSEY ROAD ESSEX CM112AA

Date Appointed: 11 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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