TELECITYGROUP INTERNATIONAL LIMITED - LONDON
Overview
TELECITYGROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELECITYGROUP INTERNATIONAL LIMITED was incorporated 105 years ago on 11/02/1919 and has the registered number: 00153088. The accounts status is FULL.
TELECITYGROUP INTERNATIONAL LIMITED was incorporated 105 years ago on 11/02/1919 and has the registered number: 00153088. The accounts status is FULL.
TELECITYGROUP INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2003-09-17 | CURRENT |
MR PHILLIP LEO KONIECZNY | Sep 1974 | American | Director | 2016-12-30 | CURRENT |
MR ERIC CHARLES SCHWARTZ | Sep 1966 | American | Director | 2016-01-15 | CURRENT |
MR JOHN ROBERT PORTER | Jan 1953 | British | Director | 2000-01-25 UNTIL 2003-03-31 | RESIGNED |
MR DAVID FRANCIS JOSEPH PATERSON | Jun 1944 | British | Director | 2003-10-03 UNTIL 2003-11-18 | RESIGNED |
SERGEI RIABTSOV | Feb 1972 | Russian | Director | 2003-11-28 UNTIL 2007-03-13 | RESIGNED |
KEVIN TERENCE NEAL | Mar 1950 | British | Director | 2000-04-05 UNTIL 2003-03-10 | RESIGNED |
IRVIN LEON SMALL | Jan 1929 | Usa | Director | RESIGNED | |
PAUL GEORGE DUMOND | Apr 1955 | British | Secretary | RESIGNED | |
DOUGLAS ALAN SMALL | Jun 1951 | Usa | Director | RESIGNED | |
RUPERT JAMES PHILIP MORTON | Apr 1953 | British | Director | RESIGNED | |
MR ANTHONY NICHOLAS SIMKIN | Feb 1951 | British | Director | 2000-04-05 UNTIL 2002-06-20 | RESIGNED |
MARK ANDREW VAUGHAN-LEE | Nov 1945 | British | Director | RESIGNED | |
TREVOR ANTHONY WADCOCK | Feb 1954 | British | Director | 2007-03-22 UNTIL 2009-04-22 | RESIGNED |
RICHARD BERNARD VACEK JNR | Nov 1948 | American | Director | RESIGNED | |
MICHAEL TOBIN | Jan 1964 | British | Director | 2002-05-09 UNTIL 2014-08-24 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | RESIGNED | |
CLIFFORD MARTIN STANFORD | Oct 1954 | British | Director | 2000-04-05 UNTIL 2002-06-20 | RESIGNED |
MR BRIAN DAVID MCARTHUR-MUSCROFT | Nov 1963 | British | Director | 2007-03-22 UNTIL 2014-01-31 | RESIGNED |
JOHN COLIN KEITH | May 1944 | British | Director | 1993-04-23 UNTIL 2000-04-05 | RESIGNED |
MR ALEXANDER MARC BLIGH | Apr 1971 | British | Director | 2000-04-05 UNTIL 2002-06-20 | RESIGNED |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2009-04-22 UNTIL 2016-03-14 | RESIGNED |
BO LADEGAARD BENDTSEN | Apr 1969 | Danish | Director | 2002-06-20 UNTIL 2007-04-11 | RESIGNED |
MR ANTHONY DAVID NETTLETON BALME | Oct 1948 | British | Director | RESIGNED | |
DAVID CROWTHER | Mar 1975 | British | Director | 2014-01-17 UNTIL 2016-12-30 | RESIGNED |
PAUL GEORGE DUMOND | Apr 1955 | British | Director | 1996-05-08 UNTIL 2003-09-17 | RESIGNED |
OLIVER RUSSELL GRACE | Jan 1954 | American | Director | 2002-11-18 UNTIL 2006-09-06 | RESIGNED |
WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2014-10-14 UNTIL 2016-02-11 | RESIGNED |
ROBERT WAYNE GATES | Jul 1946 | American | Director | RESIGNED | |
CARL DUNCAN FRY | Aug 1951 | British | Director | 2000-07-25 UNTIL 2007-03-21 | RESIGNED |
WILLIAM DENMAN EBERLE | Jun 1923 | Usa | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telecitygroup Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |