Company information:
Tele Holdings Limited (No: 03671888)
Status: Dissolved
Industry Class: None
Current Director: PAUL ANTONY BROADHURST ( DOB: Jun-1960 From: Feb-2000 )
Current Director: ANDREW KELLETT ( DOB: Jul-1968 From: Oct-2014 )
Current Secretary: THOMAS RICHARD JAMES CARTER ( From: Sep-2015 )
Resigned Director: RICHARD DUDLEY CHAMBERLAIN ( DOB: Jul-1956 From: Feb-2000 To: Feb-2002 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Jan-2009 To: Dec-2014 )
Resigned Director: TERENCE MARTIN DUNNE ( DOB: Mar-1962 From: Nov-1998 To: Feb-2000 )
Resigned Director: JOHN ROWLAND LUFF ( DOB: Jul-1961 From: Nov-1998 To: Feb-2000 )
Resigned Director: MICHAEL RICHARD NYE ( DOB: Sep-1962 From: Nov-2008 To: Mar-2009 )
Resigned Secretary: TAIWO BROADHURST ( DOB: Oct-1966 From: May-2002 To: Dec-2004 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Jan-2009 To: Jul-2011 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: DIANE MARIE CONNOLLY ( From: Jul-2011 To: Dec-2013 )
Resigned Secretary: JONATHAN LEONARD DAWE ( DOB: May-1963 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: SHAUN ANTONY FURLONG ( From: Dec-2013 To: Mar-2015 )
Resigned Secretary: ANDREW KELLETT ( DOB: Jul-1968 From: Mar-2015 To: Sep-2015 )
Resigned Secretary: BRYAN LEVINE ( DOB: Feb-1962 From: Dec-2004 To: Oct-2008 )
Resigned Secretary: JOHN ROWLAND LUFF ( DOB: Jul-1961 From: Nov-1998 To: Feb-2000 )
Resigned Secretary: DIANE ALYSON WOOD ( DOB: Oct-1959 From: Oct-2001 To: Apr-2002 )
Persons of Significant Control:
Technetix Limited, Innovation House Muddleswood Road, Albourne, Hassocks, BN6 9EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)