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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)

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