TANDBERG PRODUCTS UK LIMITED

04616240
9-11 NEW SQUARE BEDFONT LAKES FELTHAM TW14 8HA

People & Contacts

Contact Details
Registered Address 9-11
NEW SQUARE BEDFONT LAKES FELTHAM

TW14 8HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONVIDIA LIMITED 12 Dec 2002 - 30 Apr 2003
CODIAN LIMITED 30 Apr 2003 - 18 Oct 2008
People

Current directors

MR SAJAID RASHID

Birthdate: Apr 1975

Nationality: BRITISH

Address: 9 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

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JEFFERY JOHN RUSSELL

Birthdate: Aug 1960

Nationality: ENGLISH

Address: 9 NEW SQUARE, C/O CISCO SYSTEMS BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 01 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DAREN BIGMORE

Birthdate: N/A

Nationality: BRITISH

Address: 9-11 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 09 Dec 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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BLG (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET EC3A7NJ

Date Appointed: 12 Dec 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 11 Mar 2011

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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GEIR LANGFELDT OLSEN

Birthdate: Feb 1973

Nationality: NORWEGIAN

Address: 9-11 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 24 Sep 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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THE OXFORD SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WINTER HILL HOUSE MARLOW REACH STATION APPROACH BUCKINGHAMSHIRE SL71NT

Date Appointed: 12 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN HOLLOWAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9-11 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 29 Jan 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM MUIR MACDONALD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1322 UNIVERSITY AVENUE CALIFORNIA 95126

Date Appointed: 25 Mar 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GEIR LANGFELDT OLSEN

Birthdate: Feb 1973

Nationality: NORWEGIAN

Address: 9-11 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 24 Sep 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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OXFORD FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WINTER HILL HOUSE MARLOW REACH STATION APPROACH BUCKINGHAMSHIRE SL71NT

Date Appointed: 12 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID RICHER

Birthdate: Dec 1963

Nationality: ENGLISH

Address: THRIPLOW HOUSE 36 MIDDLE STREET THRIPLOW HERTFORDSHIRE SG87RD

Date Appointed: 12 Dec 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES SWEET

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 01 May 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ODD JOHNNY WINGE

Birthdate: Sep 1975

Nationality: NORWEGIAN

Address: 9-11 NEW SQUARE BEDFONT LAKES MIDDLESEX TW148HA

Date Appointed: 24 Sep 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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