TELEMAC LIMITED - LONDON


Overview

TELEMAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TELEMAC LIMITED was incorporated 49 years ago on 05/07/1974 and has the registered number: 01176362. The accounts status is DORMANT.

TELEMAC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2016

Registered Office

32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN SIMON WILLS Feb 1972 British Director 2015-04-23 CURRENT
MRS AMANDA CLAIRE FOGG Secretary 2013-09-04 CURRENT
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 RESIGNED
RUSSELL FINCH Feb 1966 British Director 2000-04-30 UNTIL 2002-04-30 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Secretary 1998-11-01 UNTIL 2000-04-30 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 2002-04-30 UNTIL 2003-03-25 RESIGNED
MR DONALD KIRKHAM Dec 1947 Secretary 1995-10-06 UNTIL 1997-04-30 RESIGNED
RUSSELL FINCH Feb 1966 British Secretary 2000-04-30 UNTIL 2002-04-30 RESIGNED
MR PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 RESIGNED
MRS JENNY WARBURTON Secretary 2011-01-01 UNTIL 2011-10-14 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Secretary 1998-08-01 UNTIL 1998-11-01 RESIGNED
MR NICHOLAS JAMES HEARD May 1975 Secretary 2008-08-29 UNTIL 2010-12-31 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Secretary 2004-12-31 UNTIL 2006-09-19 RESIGNED
MARK ANDREW JONES Jul 1964 British Secretary 1995-05-04 UNTIL 1995-10-06 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Director 1997-04-30 UNTIL 1998-08-01 RESIGNED
GEORGE DAVID FARRELL Apr 1941 British Director RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 1998-11-01 UNTIL 2000-04-30 RESIGNED
MR TIM MORGAN DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
PATRICK WILLIAM COLL Dec 1950 British Director RESIGNED
DAPHNE VALERIE CASH British Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2002-03-27 UNTIL 2003-11-26 RESIGNED
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Director 1997-04-30 UNTIL 2003-03-25 RESIGNED
JOANNE CLARE BENNETT Sep 1976 British Director 2014-02-01 UNTIL 2015-04-23 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
SUSAN OLLERTON Jan 1959 British Director 1994-02-01 UNTIL 1995-05-04 RESIGNED
JEFFREY LEWIS WOOD Mar 1955 British Director 1995-12-31 UNTIL 1997-04-30 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
MS TERESA TIDEMAN Feb 1960 British Director 2013-04-23 UNTIL 2015-04-23 RESIGNED
ALAN KEITH HOUGH Sep 1935 British Director 1995-05-04 UNTIL 1995-12-31 RESIGNED
RICHARD DAVID ASTON Aug 1948 Secretary RESIGNED
JOHN DAVID JACKSON Dec 1933 British Director 1995-10-01 UNTIL 1997-04-30 RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
MARK ANDREW JONES Jul 1964 British Director 1995-05-04 UNTIL 1995-10-06 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Director 1998-08-01 UNTIL 1998-11-01 RESIGNED
MR DONALD KIRKHAM Dec 1947 Director 1995-10-06 UNTIL 1997-04-30 RESIGNED
DAPHNE VALERIE CASH British Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Secretary 1997-04-30 UNTIL 1998-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baird Textile Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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