TALLYGENICOM LIMITED

Company number 00820842

27 officers / 22 resignations

WRIGHT, Kevin Thomas Henry

• Correspondence address: 18 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
• Role: Secretary
• Appointed on: 14 December 2007
• Nationality: British

EDWARDES, Robin Michael

• Correspondence address: 56 Mayfair Gardens, Southampton, Hampshire, SO15 2TW
• Role: Director
• Date of birth: June 1959
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LAPLANCHE, Peter George

• Correspondence address: 37a, Waterhouse Lane, Gedling, Nottingham, Nottinghamshire, NG4 4BP
• Role: Director
• Date of birth: March 1959
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SPREADBOROUGH, John Anthony

• Correspondence address: 34 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8NF
• Role: Director
• Date of birth: January 1957
• Appointed on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WRIGHT, Kevin Thomas Henry

• Correspondence address: 18 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
• Role: Director
• Date of birth: August 1952
• Appointed on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AMOAH, Vivienne

• Correspondence address: RG7
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 14 December 2007
• Nationality: British

BALCOMB, Christopher Richard

• Correspondence address: Fieldhead, The Avenue Mortimer, Reading, Berkshire, RG7 3QY
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 9 May 1995
• Nationality: British

GARDINER, Roger David

• Correspondence address: Nuthatch The Glen, Pamber Heath, Tadley, Hampshire, RG26 3DY
• Role (Resigned): Secretary
• Appointed on: 9 May 1995
• Resigned on: 31 December 2001
• Nationality: British

GILDER, Mark Douglas

• Correspondence address: 62 Nuthurst, Bracknell, Berkshire, RG12 0UW
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 26 September 2007
• Nationality: British

LAKHANI, Snehal

• Correspondence address: 25 Farriers Close, Bramley, Basingstoke, Hampshire, RG26 5AX
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 14 October 2005
• Nationality: British

WRIGHT, Kevin Thomas Henry

• Correspondence address: 18 Hazell Park, Amersham, Buckinghamshire, HP7 9AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 April 2004
• Nationality: British

ARCHARD, David George

• Correspondence address: Follyfoot Cottage Edneys Hill, Wokingham, Berkshire, RG11 4DS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 5 April 1991
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Operations Director

EDWARDES, Robin Michael

• Correspondence address: 117 Hill Lane, Southampton, Hampshire, SO15 5AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 June 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: General Manager

ELLER, William Reed

• Correspondence address: 106 Surrey Street, San Francisco, California 94131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 September 2005
• Resigned on: 5 April 2007
• Nationality: Usa
• Occupation: Sales Director

FIEBIG, Norbert Andreas

• Correspondence address: Kirchenfelder Weg 95, Wulfrath, Germany, 42489
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 1995
• Resigned on: 30 September 1995
• Nationality: German
• Occupation: Financial Controller

JUGANT, Gerard F

• Correspondence address: 4500 Daly Drive, Suite 100, Chantilly, Va 20151, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 September 2005
• Resigned on: 31 December 2005
• Nationality: Usa
• Occupation: Financial Director

JUNG, Peter, Doctor

• Correspondence address: Calwer Str 3, Balingen 7460, Germany
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 April 1992
• Resigned on: 20 December 1993
• Nationality: German
• Occupation: Managing Director/Chairman

MORENT, Gebhard Severin

• Correspondence address: Im Knoblach 26, Orsteil Leibi, Nersingen, Germany, 89278
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 March 1995
• Resigned on: 31 March 2004
• Nationality: German
• Occupation: Managing Director

MUELLER, Klaus, Dr

• Correspondence address: Fliederweg 34, Duesseldorf 40489, Germany
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 20 December 1993
• Resigned on: 28 February 1995
• Nationality: German
• Occupation: Managing Director Of Mannesman

OTTO, Arno Ernst

• Correspondence address: Radolphshauser Strasse 23, Northeim, Niedersachsen, 37154, Germany
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 2000
• Resigned on: 23 September 2004
• Nationality: German
• Occupation: Cfo

PAULY, Thomas Adolf

• Correspondence address: Schonbergstrabe 76, Wiesbaden, Hessen, Germany, 65199
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 1997
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: Managing Director Finance & Ad

PUHLMANN, Erich Manfred

• Correspondence address: Buchenlandweg 227, Ulm 89075, Germany
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 December 1993
• Resigned on: 28 February 1995
• Nationality: German
• Occupation: Managing Finance Administratio

ROESSLER, Walter

• Correspondence address: Lemberger Feld 6, Dortmund 50 4600, Germany
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 5 April 1991
• Resigned on: 30 April 1992
• Nationality: German
• Occupation: Managing Director

SAAR, Rodney Carl

• Correspondence address: 1 Forest End House, Forest End Road, Sandhurst, Berkshire, GU47 8JU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 5 April 1991
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Managing Director

STUMPF, Harald

• Correspondence address: Hintergasse 14, Ober-Morlen, 61239, Hessen, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1996
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Dipl.Betriebswirt

THOMETSCHEK, Herfried Paul

• Correspondence address: St Barbara-Strabe 7, Weibenhorn 7912, Germany
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 April 1992
• Resigned on: 20 December 1993
• Nationality: German
• Occupation: Managing Director

WAKSMUNSKI, John Albert

• Correspondence address: 43534 Firestine Place, Leesburg, Va 20176, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 August 2005
• Resigned on: 15 January 2009
• Nationality: Usa
• Occupation: Financial Director