TELEMAC LIMITED

Company number 01176362

39 officers / 37 resignations

FOGG, Amanda Claire

• Correspondence address: 32-38, Scrutton Street, London, England, EC2A 4RQ
• Role: Secretary
• Appointed on: 4 September 2013

WILLS, Shaun Simon

• Correspondence address: 32-38, Scrutton Street, London, England, EC2A 4RQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 25 March 2003
• Nationality: British

ASTON, Richard David

• Correspondence address: 11 Bankside Close, Bacup, Lancashire, OL13 8HZ
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 4 May 1995
• Nationality: British

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Accountant

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

HEARD, Nicholas James

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 19 September 2006
• Nationality: British

JONES, Mark Andrew

• Correspondence address: 100 Shaw Road, Oldham, Lancashire, OL1 4AY
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Financial Director

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

KIRKHAM, Donald

• Correspondence address: 65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Finance

WARBURTON, Jenny

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 October 2011

WATT, Philip Graham

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 3 September 2013

ALLEN, Paul Christopher

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 January 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 April 1997
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Solicitor

BENNETT, Joanne Clare

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 April 1997
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLL, Patrick William

• Correspondence address: Bassets Furness Lodge Close, Furnessvale, Stockport, Cheshire, SK12 7QR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 4 May 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Accountant

DAVIES, Tim Morgan

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARRELL, George David

• Correspondence address: 1 Poplar Way, High Lane, Stockport, Cheshire, SK6 8ES
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 4 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

HOUGH, Alan Keith

• Correspondence address: 4 Evesham Road, Middleton, Manchester, Lancashire, M24 1PY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 4 May 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

JACKSON, John David

• Correspondence address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 October 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

JOHNSON, Ian Paul

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Mark Andrew

• Correspondence address: 100 Shaw Road, Oldham, Lancashire, OL1 4AY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 May 1995
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Financial Director

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

KIRKHAM, Donald

• Correspondence address: 65 Thwaites Road, Oswaldtwistle, Accrington, Lancashire, BB5 4QT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 October 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Finance

MORRIS, Sarah

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLERTON, Susan

• Correspondence address: 2 St Thomas Close, Helmshore, Rossendale, Lancashire, BB4 4PY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 1994
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Financial Director