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 - LONDON

This company is listed in the following categories:
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

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