TELECITYGROUP HOLDINGS LIMITED - LONDON


Overview

TELECITYGROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELECITYGROUP HOLDINGS LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945382. The accounts status is FULL.

TELECITYGROUP HOLDINGS 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
WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2014-10-14 UNTIL 2016-02-11 RESIGNED
DEBORAH JOAN TRICKETT Apr 1958 Secretary 2000-03-23 UNTIL 2000-09-04 RESIGNED
PAUL GEORGE DUMOND Apr 1955 British Secretary 2000-09-04 UNTIL 2003-09-17 RESIGNED
KEVIN TERENCE NEAL Mar 1950 British Director 2000-05-23 UNTIL 2002-11-14 RESIGNED
MR BRIAN DAVID MCARTHUR-MUSCROFT Nov 1963 British Director 2007-03-22 UNTIL 2014-01-31 RESIGNED
MR JOHN ROBERT PORTER Jan 1953 British Director 2000-05-23 UNTIL 2003-03-19 RESIGNED
CLIFFORD MARTIN STANFORD Oct 1954 British Director 2000-05-05 UNTIL 2002-06-20 RESIGNED
TREVOR ANTHONY WADCOCK Feb 1954 British Director 2007-03-22 UNTIL 2009-04-22 RESIGNED
MICHAEL TOBIN Jan 1964 British Director 2002-11-13 UNTIL 2014-08-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-03-23 RESIGNED
PAUL GEORGE DUMOND Apr 1955 British Director 2000-03-23 UNTIL 2002-11-14 RESIGNED
MR ANTHONY NICHOLAS SIMKIN Feb 1951 British Director 2000-05-05 UNTIL 2001-05-24 RESIGNED
CARL DUNCAN FRY Aug 1951 British Director 2000-10-24 UNTIL 2007-03-21 RESIGNED
BO LADEGAARD BENDTSEN Apr 1969 Danish Director 2003-03-19 UNTIL 2007-04-11 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2014-01-17 UNTIL 2016-12-30 RESIGNED
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2009-04-22 UNTIL 2016-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telecitygroup International 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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