Company information:
Telegan Gas Monitoring Limited (No: 02782454)
Address: MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Status: Active
Incorporated: 22-Jan-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN WILLIAM LAWRENCE GUNNING ( DOB: Mar-1967 From: Jan-2023 )
Current Director: MARK ALUN JENKINS ( DOB: Mar-1976 From: Oct-2018 )
Current Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2018 )
Current Secretary: MARK ALUN JENKINS ( From: Oct-2018 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Jan-1993 To: Jun-1993 )
Resigned Director: ALASDAIR GILBERT BENZIE ( DOB: Sep-1950 From: Jan-1993 To: Jun-1993 )
Resigned Director: KEVIN DOMINIC BREEN ( DOB: Jun-1954 From: Jul-1994 To: Aug-1997 )
Resigned Director: NICHOLAS CAMPBELL ( From: Jul-1997 To: Jul-2000 )
Resigned Director: CAROL TREDWAY CHESNEY ( DOB: Dec-1962 From: Mar-2005 To: Sep-2018 )
Resigned Director: TERENCE MICHAEL EGAN ( DOB: Dec-1936 From: Jun-1993 To: Oct-1994 )
Resigned Director: ANDREW NICHOLAS DAKIN GOODHART ( DOB: Mar-1943 From: Nov-1996 To: Apr-1998 )
Resigned Director: RALPH RICHARD JESSOP ( DOB: Mar-1943 From: Jul-1993 To: May-2001 )
Resigned Director: MICHAEL PHILIP LEAROYD ( DOB: Jun-1932 From: Jul-1993 To: Apr-1994 )
Resigned Director: STEPHEN ROBERT O'SHEA ( DOB: Dec-1945 From: Apr-1994 To: Oct-1994 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2018 To: Jan-2023 )
Resigned Director: KEITH JOHN ROY ( DOB: May-1950 From: Nov-2001 To: Mar-2005 )
Resigned Director: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954 From: Mar-2001 To: Oct-2002 )
Resigned Director: ALLAN STAMPER ( DOB: Nov-1954 From: Oct-2002 To: Mar-2005 )
Resigned Director: KEVIN JOHN THOMPSON ( DOB: Jul-1959 From: Mar-2005 To: Jul-2018 )
Resigned Director: PETER MICHAEL FISHER TURNER ( DOB: Jul-1954 From: Nov-1994 To: Nov-2001 )
Resigned Director: CHRISTOPHER JOHN WOODMAN ( From: Jul-1998 To: Nov-1999 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Jan-1993 To: Jun-1993 )
Resigned Secretary: STEVEN DAVID BLACK ( From: Dec-1997 To: Mar-2001 )
Resigned Secretary: CAROL TREDWAY CHESNEY ( DOB: Dec-1962 From: Mar-2005 To: Sep-2018 )
Resigned Secretary: GWENDOLINE BRIDGET EGAN ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954 From: Jul-1993 To: Nov-1994 )
Resigned Secretary: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954 From: Mar-2001 To: Oct-2002 )
Resigned Secretary: ALLAN STAMPER ( DOB: Nov-1954 From: Oct-2002 To: Mar-2005 )
Resigned Secretary: PETER MICHAEL FISHER TURNER ( DOB: Jul-1954 From: Nov-1994 To: Dec-1997 )
Persons of Significant Control:
Halma Plc, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)