TELELOGIC UK LIMITED

03951808
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED 15 Mar 2000 - 31 May 2000
QUALITY SYSTEMS AND SOFTWARE LIMITED 31 May 2000 - 01 Nov 2000
TELELOGIC DOORS UK LIMITED 01 Nov 2000 - 01 Aug 2001
TELELOGIC TECHNOLOGIES UK LIMITED 01 Aug 2001 - 31 Dec 2003
People

Current directors

ALISON MARY CATHERINE SULLIVAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 76 UPPER GROUND SE19PZ

Date Appointed: 01 Nov 2008

Appointment Type: C

Other Appointments: None

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EMMA DANIELLE WRIGHT

Birthdate: Apr 1973

Nationality: BRITISH

Address: IBM UNITED KINGDOM LIMITED (LEGAL DEPARTMENT) 76 UPPER GROUND SOUTH BANK SE19PZ

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

LUCY ELAINE HARBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 3 BEAKS HILL ROAD KINGS NORTON B388BJ

Date Appointed: 12 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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NITA MISTRY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 84 STANTON ROAD SHIRLEY B902DZ

Date Appointed: 26 Feb 2004

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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NUSRAT REHANA SHAH

Birthdate: Apr 1968

Nationality: BRITISH

Address: 19 OSBORNE CLOSE OXFORDSHIRE OX51TU

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH STEVENS

Birthdate: Oct 1946

Nationality: BRITISH

Address: SOUTHWELL COTTAGE, THE GREEN EAST END, NORTH LEIGH OXFORDSHIRE OX86PY

Date Appointed: 15 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR ANDREW PAUL CLEMENTS

Birthdate: Feb 1964

Nationality: BRITISH

Address: UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED 76 UPPER GROUND SE19PZ

Date Appointed: 01 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR FRANK WILLIAM COGGRAVE

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE LAURELS SPRIGS HOLLY LANE RADNAGE BUCKINGHAMSHIRE HP144DZ

Date Appointed: 12 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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IAN DUNCAN FERGUSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: IBM UNITED KINGDOM LIMITED 76 UPPER GROUND SOUTH BANK SE19PZ

Date Appointed: 09 Apr 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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LUCY ELAINE HARBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 3 BEAKS HILL ROAD KINGS NORTON B388BJ

Date Appointed: 12 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY HEWITT

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 CAMPBELL DRIVE BUCKINGHAMSHIRE HP91TF

Date Appointed: 01 Jan 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ANDERS LIDBECK

Birthdate: Dec 1961

Nationality: SWEDISH

Address: LILLA BACK 24791

Date Appointed: 31 Dec 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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TORE INGEMAR LJUNGDAHL

Birthdate: Jan 1953

Nationality: SWEDISH

Address: HYLTASKOGSVAGEN 124 SE-274 37

Date Appointed: 03 Sep 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MIKAEL PALADE

Birthdate: Jul 1962

Nationality: SWEDISH

Address: SKOGSVIKSV 58 23 633

Date Appointed: 03 Sep 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JAMES WALTER ROBERTS

Birthdate: Sep 1943

Nationality: BRITISH

Address: TANKARDS LOUDHAMS WOOD LANE BUCKINGHAMSHIRE HP84AP

Date Appointed: 15 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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NUSRAT REHANA SHAH

Birthdate: Apr 1968

Nationality: BRITISH

Address: 19 OSBORNE CLOSE OXFORDSHIRE OX51TU

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PAUL JAMES SHERIDAN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 203 CELEBRATION BOULEVARD KISSIMMEE

Date Appointed: 08 Nov 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR RICHARD JOHN STEVENS

Birthdate: Aug 1946

Nationality: BRITISH

Address: SOUTHWELL COTTAGE, THE GREEN EAST END, NORTH LEIGH OXFORDSHIRE OX86PY

Date Appointed: 15 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH STEVENS

Birthdate: Oct 1946

Nationality: BRITISH

Address: SOUTHWELL COTTAGE, THE GREEN EAST END, NORTH LEIGH OXFORDSHIRE OX86PY

Date Appointed: 15 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ROY SUTCLIFFE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 42 SANDHURST LANE BLACKWATER SURREY GU170DH

Date Appointed: 26 Feb 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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HAKAN TJARNEMO

Birthdate: Feb 1960

Nationality: SWEDISH

Address: SJOVAGEN 22 23044

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID WILSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: GRANGE LODGE 86 HEATH ROAD HAMPSHIRE GU314EL

Date Appointed: 30 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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