Company information:
Telecitygroup Investments Limited (No: 05505790)
Status: Operating Company
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-2006 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2005 To: Jul-2005 )
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: WILHELMUS THERESIA JOZEF HAGEMAN ( DOB: Jun-1970 From: Oct-2014 To: Feb-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: BRIAN DAVID MCARTHUR-MUSCROFT ( DOB: Nov-1963 From: Apr-2007 To: Jan-2014 )
Resigned Director: ROBERT LEE MORSE JR ( DOB: Feb-1971 From: Jul-2005 To: Apr-2007 )
Resigned Director: IAN MICHAEL NOLAN ( From: Jul-2005 To: Apr-2007 )
Resigned Director: MICHAEL TOBIN ( DOB: Jan-1964 From: Apr-2007 To: Aug-2014 )
Resigned Director: TREVOR ANTHONY WADCOCK ( DOB: Feb-1954 From: Apr-2007 To: Apr-2009 )
Resigned Secretary: EMMA SUZANNE DAVIES ( From: Jul-2005 To: Dec-2005 )
Resigned Secretary: ELIZABETH SARA JANE HAYMAN ( DOB: Dec-1962 From: Dec-2005 To: Sep-2006 )
Resigned Secretary: GEOFFREY EDWARD YATES ( DOB: Jan-1964 From: May-2006 To: Oct-2006 )
Resigned Secretary: GEOFFREY EDWARD YATES ( From: Jul-2005 To: Dec-2005 )
Persons of Significant Control:
Telecity Group 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)