FINANCIAL TELEMARKETING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL TELEMARKETING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FINANCIAL TELEMARKETING SERVICES LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794024. The accounts status is FULL.

FINANCIAL TELEMARKETING SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PKF GEOFFREY MARTIN & CO 1
LONDON
E14 4HD

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
MATTHEW JUSTIN LORIMER Secretary 2015-02-02 CURRENT
PHILIP AIDEN WARD Mar 1969 British Director 2014-02-20 CURRENT
ANDREW MILES WIGG Jun 1972 British Director 2016-03-14 CURRENT
TIMOTHY NICHOLAS MATHER Dec 1973 British Director 2015-07-01 UNTIL 2016-05-25 RESIGNED
GARY ROBERT WRIGHT Jun 1971 British Director 2013-01-02 UNTIL 2015-11-13 RESIGNED
MR NEIL ANTHONY SULLIVAN Sep 1971 British Director 2011-02-24 UNTIL 2012-12-31 RESIGNED
MR NORMAN ALAN SHUKER Oct 1945 British Director 2006-02-09 UNTIL 2007-06-26 RESIGNED
STEPHEN WILLIAMS Apr 1960 British Director 1994-05-06 UNTIL 1994-03-31 RESIGNED
MR STEPHEN DAVID WILLIAMS Apr 1960 British Director 1999-09-24 UNTIL 2006-03-17 RESIGNED
MR CHRISTOPHER JOHN SCHWICK Oct 1947 British Director 2006-01-03 UNTIL 2007-06-26 RESIGNED
MR CHRISTOPHER SIMON MILLS Jan 1958 British Director 2002-08-21 UNTIL 2007-03-31 RESIGNED
ALEXANDER RAESIDE ROWAND Jan 1938 British Director 1993-03-08 UNTIL 1994-05-06 RESIGNED
MR MARTIN SHIELDS Nov 1945 British Director 1999-01-01 UNTIL 2002-08-21 RESIGNED
NATHALIE NICOLE JEANNE MOREAU Jun 1967 French Director 2008-03-03 UNTIL 2010-08-31 RESIGNED
MICHAEL TERRANCE OKEEFE Jul 1939 South African Director 1993-02-26 UNTIL 1994-05-06 RESIGNED
LESLIE WILLIAM PRIESTLEY Sep 1933 British Director 1995-06-23 UNTIL 2002-08-21 RESIGNED
ANTHONY JAMES PIPER Jan 1968 British Director 1995-12-05 UNTIL 2004-03-25 RESIGNED
MICHAEL TERRANCE OKEEFE Jul 1939 South African Director RESIGNED
MR CHRISTOPHER SIMON MILLS Jan 1958 British Secretary 1994-05-06 UNTIL 2002-08-21 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2002-08-21 UNTIL 2005-09-09 RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Secretary 1993-02-26 UNTIL 1994-05-06 RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2008-03-03 UNTIL 2013-01-11 RESIGNED
CARDIF PINNACLE INSURANCE HOLDINGS PLC Corporate Director 1993-03-29 UNTIL 2016-04-07 RESIGNED
CARDIF PINNACLE SECRETARIES LIMITED Corporate Secretary 2005-09-09 UNTIL 2015-02-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-26 UNTIL 1993-02-26 RESIGNED
MR MARK JOSEPH CLEARY Oct 1965 British Director 2002-02-07 UNTIL 2008-03-03 RESIGNED
NORMAN CONNELL Oct 1945 British Director 1994-06-02 UNTIL 1994-09-19 RESIGNED
STEPHEN DEVINE Apr 1953 British Director 1995-12-05 UNTIL 2000-07-26 RESIGNED
ANDREA JOAN GRAY Oct 1967 British Director 2008-03-03 UNTIL 2012-10-23 RESIGNED
MR ANTHONY WILLIAM DREYER Oct 1952 British Director 1994-05-06 UNTIL 2008-06-30 RESIGNED
MR ANTHONY CLAYTOR Sep 1950 British Director 1995-06-02 UNTIL 2000-07-26 RESIGNED
SIMON LESTER JEFFERY Aug 1966 British Director 1999-07-26 UNTIL 2000-05-25 RESIGNED
MR ANTHONY CLAYTOR Sep 1950 British Director 2005-12-15 UNTIL 2011-08-04 RESIGNED
STEPHEN DAVID BENNETT Aug 1965 British Director 1999-07-26 UNTIL 2002-02-07 RESIGNED
PETER JOHN BLOXHAM Mar 1944 British Director 2006-02-09 UNTIL 2007-12-03 RESIGNED
MR WAYNE JAMES Apr 1979 British Director 2010-10-18 UNTIL 2013-03-01 RESIGNED
MR PAUL CHRISTIAN BROTZEL Dec 1970 British Director 2013-04-30 UNTIL 2014-04-11 RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Director 1993-02-26 UNTIL 1996-02-02 RESIGNED
ROBERT DE VILLIERS ROWAND May 1943 South African Director 1993-04-15 UNTIL 1994-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-02-26 UNTIL 1993-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardif Pinnacle Insurance Holdings Plc 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent

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