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TELINDUS SURVEILLANCE SOLUTIONS LTD

Company number 01596440

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Officers: 25 officers / 24 resignations

COOLEN, Filip

Correspondence address
38 Puttestraat, Overijse, Belgium, Belgium, 3090
Role
Director
Date of birth
April 1978
Appointed on
7 February 2011
Nationality
Belgium
Country of residence
Belgium
Occupation
Finance Director

DOWDESWELL, Peter Robert

Correspondence address
Sycamore Cottage, Preston Candover, Basingstoke, Hampshire, RG25 2DU
Role Resigned
Secretary
Appointed on
27 November 2002
Resigned on
2 June 2011
Nationality
British

GRANT, Catherine Rosemary

Correspondence address
Beach House 25 Greenside, Waterbeach, Cambridge, Cambridgeshire, CB5 9HW
Role Resigned
Secretary
Appointed before
6 December 1991
Resigned on
6 March 1995
Nationality
British

ROBERTS, David Hugh

Correspondence address
23 Pound Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9EF
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
27 November 2002
Nationality
British

SOLOMON, Sally Elizabeth

Correspondence address
Berryhorn, New Road, Hartley Wintney, Hook, Hampshire, RG27 8SA
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
2 January 2001
Nationality
English

BEX, Edwin

Correspondence address
Rue Longue 45, Beauvechain 1320, Belgium
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 January 2004
Resigned on
31 December 2008
Nationality
Belgian
Occupation
Director

BEX, Edwin

Correspondence address
Rue Longue 45, Beauvechain 1320, Belgium
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2001
Resigned on
6 November 2002
Nationality
Belgian
Occupation
Director

BRAECKMAN, Christian Daniel

Correspondence address
7 27 Felix Timmermanslaan, Belsele, 9111, Belgium
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 April 2009
Resigned on
12 February 2010
Nationality
Belgium
Occupation
Accountant

CORDIER, Carmen Marie Sylvie

Correspondence address
Achiel Cleynhenslaan 24, Keerbergen, 3140, Belgium
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 November 2001
Resigned on
10 February 2004
Nationality
Belgian
Occupation
Corporate Director Surveillanc

EVERAERT, Ronald Auguste Arthur

Correspondence address
Nevelse Warande 22, Deurle, 9831, Belgium
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 January 2004
Resigned on
21 December 2007
Nationality
Belgian
Occupation
Director

FORREST, John

Correspondence address
The Dairy House, Melbury Osmond, Dorchester, Dorset, DT2 0LS
Role Resigned
Director
Date of birth
September 1940
Appointed on
6 March 1995
Resigned on
30 June 2000
Nationality
English
Country of residence
England
Occupation
Director

GRANDELET, Philippe

Correspondence address
4a, Rue Albert Croy, Rixensart, Belgium, Belgium, 1330
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 August 2010
Resigned on
27 January 2011
Nationality
Belgium
Country of residence
Belgium
Occupation
Finance Director

GRANT, Catherine Rosemary

Correspondence address
Beach House 25 Greenside, Waterbeach, Cambridge, Cambridgeshire, CB5 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed before
6 December 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Managing Director

GRANT, John Stuart

Correspondence address
25 Greenside, Waterbeach, Cambridge, Cambridgeshire, CB5 9HW
Role Resigned
Director
Date of birth
August 1945
Appointed before
6 December 1991
Resigned on
24 July 1998
Nationality
British
Occupation
Technical Director

HUGGETT, Sean Dolan

Correspondence address
2 Farm Cottages, Nobs Crook Colden Common, Winchester, Hampshire, England, SO21 1TH
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 April 2010
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LATHOUWERS, Rene Henri Martin

Correspondence address
Groot Bosstraat 169, Beersel, 1652, Belgium
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 March 2004
Resigned on
17 September 2008
Nationality
Belgium
Occupation
Director

MCCREATH, Ian Gordon

Correspondence address
32 Claremont Road, Southport, Merseyside, PR8 4DY
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 June 1998
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

MOSSERAY, William

Correspondence address
199 Diepestraat, Tervuren, 3080, Belgium
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 April 2008
Resigned on
1 July 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

ROBERTS, David Hugh

Correspondence address
23 Pound Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9EF
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 1998
Resigned on
27 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, David Brian

Correspondence address
48 Watchetts Drive, Camberley, Surrey, GU15 2PQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
4 August 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SQUIBB, Nigel John

Correspondence address
127 Copers Cope Road, Beckenham, Kent, BR3 1NY
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 March 1995
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

STEYAERT, Jan

Correspondence address
Pedestraat 7, Dilbeek, Belgium, 1703, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 2001
Resigned on
10 February 2004
Nationality
Belgian
Occupation
Director

VAN ZELE, Eric

Correspondence address
Lei 8 Bus 41, Leuven 3000, Belgium
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 2001
Resigned on
24 October 2003
Nationality
Belgian
Occupation
Director

BROADBAND NETWORK MANAGEMENT LIMITED

Correspondence address
22-24 Broad Street, Wokingham, Berkshire, RG40 1BA
Role Resigned
Director
Appointed on
21 January 2000
Resigned on
2 April 2002

MARIX INTERNATIONAL N V

Correspondence address
Mimosalaan 34, Schiplaken, 3191, Belgium
Role Resigned
Director
Appointed on
1 January 2001
Resigned on
6 November 2002