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Telecitygroup Holdings Limited (No: 03945382)

Address:

Status: Converted / closed

Industry Class: None

Current Director: PHILLIP LEO KONIECZNY ( DOB: Sep-1974   From: Dec-2016  )

Current Director: ERIC CHARLES SCHWARTZ ( DOB: Sep-1966   From: Jan-2016  )

Current Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965   From: Sep-2003  )

Resigned Director: BO LADEGAARD BENDTSEN ( DOB: Apr-1969   From: Mar-2003   To: Apr-2007  )

Resigned Director: ROBERT ANDREW COUPLAND ( DOB: Oct-1970   From: Apr-2009   To: Mar-2016  )

Resigned Director: DAVID CROWTHER ( DOB: Mar-1975   From: Jan-2014   To: Dec-2016  )

Resigned Director: PAUL GEORGE DUMOND ( DOB: Apr-1955   From: Mar-2000   To: Nov-2002  )

Resigned Director: CARL DUNCAN FRY ( DOB: Aug-1951   From: Oct-2000   To: Mar-2007  )

Resigned Director: WILHELMUS THERESIA JOZEF HAGEMAN ( DOB: Jun-1970   From: Oct-2014   To: Feb-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Director: BRIAN DAVID MCARTHUR-MUSCROFT ( DOB: Nov-1963   From: Mar-2007   To: Jan-2014  )

Resigned Director: KEVIN TERENCE NEAL ( DOB: Mar-1950   From: May-2000   To: Nov-2002  )

Resigned Director: JOHN ROBERT PORTER ( DOB: Jan-1953   From: May-2000   To: Mar-2003  )

Resigned Director: ANTHONY NICHOLAS SIMKIN ( DOB: Feb-1951   From: May-2000   To: May-2001  )

Resigned Director: CLIFFORD MARTIN STANFORD ( DOB: Oct-1954   From: May-2000   To: Jun-2002  )

Resigned Director: MICHAEL TOBIN ( DOB: Jan-1964   From: Nov-2002   To: Aug-2014  )

Resigned Director: TREVOR ANTHONY WADCOCK ( DOB: Feb-1954   From: Mar-2007   To: Apr-2009  )

Resigned Secretary: PAUL GEORGE DUMOND ( DOB: Apr-1955   From: Sep-2000   To: Sep-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: DEBORAH JOAN TRICKETT ( DOB: Apr-1958   From: Mar-2000   To: Sep-2000  )

Persons of Significant Control:

Telecitygroup International Limited, Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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