Company information:
Teleste Uk Limited (No: 02719043)
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Status: Liquidation
Incorporated: 06-Jan-1992
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 04-Feb-2022
Industry Class: 26400 - Manufacture of consumer electronics
Current Director: KEVIN JOHN BARRIE ( DOB: May-1960 From: May-2019 )
Current Director: JUHA PETTERI HYYTIAINEN ( DOB: Apr-1967 From: Dec-2013 )
Current Director: MICHELLE ALBI VAN DER MERWE ( DOB: Jul-1977 From: Nov-2019 )
Current Secretary: MICHELLE ALBI VAN DER MERWE ( From: Oct-2019 )
Resigned Director: MARKKU ILMARI AALT ( From: Jun-1992 To: Nov-1993 )
Resigned Director: ALAN STUART ARCHER ( DOB: Apr-1944 From: Feb-1995 To: Dec-1996 )
Resigned Director: PEKKA JUHANI KOIVISTO ( DOB: May-1945 From: Feb-1995 To: Jun-1996 )
Resigned Director: PEKKA KALEVI LEHTIO ( From: Jun-1992 To: Feb-1995 )
Resigned Director: REIJO TAPIO MAIHANIEMI ( From: Jun-1996 To: Sep-1997 )
Resigned Director: ANGELA JEAN MCCOLLUM ( DOB: Feb-1963 From: Jun-1992 To: Jun-1992 )
Resigned Director: ERJA PIRKKO MARJATTA SAARIKOSKI ( DOB: Mar-1953 From: Jan-2003 To: Dec-2013 )
Resigned Director: ANTTI JUSSI SALMINEN ( DOB: Jan-1963 From: Sep-1997 To: Aug-2002 )
Resigned Director: CARL JOHAN HENRIK SLOTTE ( From: Aug-2002 To: Feb-2019 )
Resigned Director: DANIEL STONE ( DOB: Aug-1943 From: Jun-1992 To: Dec-1996 )
Resigned Director: HANNU TIKKA ( From: Jan-1994 To: Feb-1995 )
Resigned Secretary: ROBERT CHARLES COURTNAGE ( From: Jun-1992 To: Oct-1995 )
Resigned Secretary: SHAUN MICHAEL FOWLER ( From: Mar-2018 To: Oct-2019 )
Resigned Secretary: ROBERT JAMES FROST ( From: Oct-1995 To: Jan-1998 )
Resigned Secretary: DAVID HUGH SEELY ( DOB: Sep-1946 From: Jan-1998 To: Jul-2000 )
Resigned Secretary: MARGARET MARY WATKINS ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: PAUL EDWIN WHITMELL ( DOB: Sep-1957 From: Aug-2000 To: Mar-2004 )
Resigned Secretary: WILLIAM BRIAN WILSON ( DOB: Mar-1949 From: Mar-2004 To: Mar-2018 )
Persons of Significant Control:
Teleste Oyj, 1 Seponkatu, Litto Nen, Turku, Finland: Ownership of shares – 75% or more (Notified: 2017-03-19)