TELETRAX TV DATA UK LIMITED

04182180
55 STATION ROAD BEACONSFIELD ENGLAND HP9 1QL

People & Contacts

Contact Details
Registered Address 55
STATION ROAD BEACONSFIELD ENGLAND

HP9 1QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TTX LIMITED 19 Mar 2001 - 03 Dec 2009
CIVOLUTION UK LIMITED 03 Dec 2009 - 19 Apr 2015
People

Current directors

MR KEVIN BARKLEY HAMILTON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 55 STATION ROAD HP91QL

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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MR KEVIN KOHN

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 4387 W. SWAMP RD. PA18902

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 29 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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SIMON JOHN HAMILTON

Birthdate: Mar 1971

Nationality: IRISH

Address: 14 CRESSY COURT WINGATE ROAD W60UY

Date Appointed: 29 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANDREW THOMAS JUDT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 135 WADES HILL WINCHMORE HILL N211EQ

Date Appointed: 19 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MURTAZA KARAWALLI

Birthdate: N/A

Nationality: BRITISH

Address: 55 STATION ROAD HP91QL

Date Appointed: 10 Oct 2008

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN VICTOR NEAVE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 7A WESTBOURNE ROAD N78AR

Date Appointed: 16 Jun 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 19 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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LAWRENCE GOODMAN

Birthdate: Mar 1954

Nationality: USA

Address: 20 PEA POND LANE WESTCHESTER 10510-1740

Date Appointed: 11 Apr 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MARK GREEN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 EAST WACKER DRIVE SUITE 2920 ILLINOIS 60601

Date Appointed: 22 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS JUDT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 135 WADES HILL WINCHMORE HILL N211EQ

Date Appointed: 19 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MASKELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 43 FOLEY ROAD CLAYGATE SURREY KT100LU

Date Appointed: 29 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN GRAEME MCWHIRTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 708 THIRD AVENUE 10017

Date Appointed: 19 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LAURENCE MOSKOWITZ

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 21 HAWKWOOD LANE CONNECTICUT CT06830

Date Appointed: 01 Feb 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LANCE NEUHAUSER

Birthdate: Jul 1978

Nationality: AMERICAN

Address: 1 EAST WACKER DRIVE SUITE 2920 ILLINOIS 60601

Date Appointed: 22 Jul 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ANDREW NOBBS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 39-45 SHAFTESBURY AVENUE 2ND FLOOR W1D6LA

Date Appointed: 30 May 2002

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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IVAN PURDIE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4 BROOKFIELDS HERTFORDSHIRE CM210EJ

Date Appointed: 19 Mar 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MS JUDITH STILLMAN

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 1001 E. HECTOR STREET SUITE 220 PA 19428

Date Appointed: 05 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ALEX TERPSTRA

Birthdate: Apr 1966

Nationality: DUTCH

Address: BOSCHLAAN 31

Date Appointed: 10 Oct 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: HA4

Date Appointed: 29 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR LAKSHMI VENKATASWAMY

Birthdate: May 1965

Nationality: AMERICAN

Address: 1001 E. HECTOR STREET SUITE 220 PA 19428

Date Appointed: 05 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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