TELESISEAGLE LIMITED

Company number 01745452

19 officers / 15 resignations

JONES, Marianne Rosalind

• Correspondence address: Woodside, Broadclyst, Exeter, Devon, England, EX5 3BE
• Role (Active): Secretary
• Appointed on: 8 September 2006
• Nationality: British

KRAMP, Grace

• Correspondence address: Suite 400s, 8700 W. Bryn Mawr, Chicago, Illinois, United States, 60631
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Sr Director, Finance

LEE, Sang Hoon David, Mr.

• Correspondence address: Unit 2 Turnoaks Business Park, Burley Close, Storforth Lane, Chesterfield, Derbyshire, England, S40 2HA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 4 February 2025
• Nationality: South Korean
• Country of residence: United States
• Occupation: Director

MESROPYAN, Ashot, Mr.

• Correspondence address: 28181 River Drive, Circleville, Ohio, United States, 43113
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

MORGAN, Ida Marene Hall

• Correspondence address: 2 Churston Rise, Seaton, Devon, EX12 2JE
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 31 May 2006
• Nationality: British

DOLL, Gottfried Udo

• Correspondence address: Grenz Strasse 3, Huckeswagen D 42499, Germany
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 January 2001
• Resigned on: 27 April 2005
• Nationality: German
• Occupation: Managing Director

FERRARIO, Joseph Dominic

• Correspondence address: 2969 Heatherway Street, Ann Arbor, Michigan, 48104, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 September 2006
• Resigned on: 28 June 2007
• Nationality: Us
• Occupation: Company Director

GRAY, Robert John

• Correspondence address: 21 Townsend Road, Seaton, Devon, EX12 2BB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 7 September 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

HARRISON, Michael

• Correspondence address: 55 Mead Drive, Chillicothe, Ohio 45601, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 January 2001
• Resigned on: 8 September 2006
• Nationality: Usa
• Occupation: President

KNIPPLE, Warren

• Correspondence address: 13266 Durham Circle, Pickerington, Ohio 43147, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 January 2001
• Resigned on: 28 February 2006
• Nationality: Usa
• Occupation: Chief Financial Officer

LOGEMANN, Robert James, Mr.

• Correspondence address: Building 2 Suite 300, 2727 Paces Ferry Road Se, Atlanta, Georgia, Usa, 30339
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 April 2017
• Resigned on: 25 April 2017
• Nationality: Us
• Country of residence: Usa
• Occupation: Businessman

LOGEMANN, Robert James, Mr.

• Correspondence address: Building 2 Suite 300, 2727 Paces Ferry Road Se, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 April 2017
• Resigned on: 28 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

MESROPYAN, Ashot, Mr.

• Correspondence address: 28181 River Drive, Circleville, Ohio, United States, 43113
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 April 2017
• Resigned on: 30 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

MORGAN, Alan Albert

• Correspondence address: 2 Churston Rise, Seaton, Devon, EX12 2JE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 7 September 1991
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Company Director

MORIN, Derek Sean

• Correspondence address: Telesis Technologies, Inc., 28181 River Drive, Circleville, Ohio, United States, 43113
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 March 2022
• Resigned on: 20 October 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

PEYTON, Larry Leland, Mr.

• Correspondence address: Unit 2, Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, Devon, EX14 1SE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 April 2020
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ROWLANDS, Peter Ian

• Correspondence address: Trenell, Lower Broad Oak Road, West Hill, Ottery St. Mary, Devon, United Kingdom, EX11 1XQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 May 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENG, Steven

• Correspondence address: 20380 Kilbride Ct, Saratoga, California 95070, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 October 2007
• Resigned on: 25 April 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

SILBERMAN, Bruce Irwin

• Correspondence address: 6253 Maria's Point Lane, Columbus, Ohio, 43213, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 2006
• Resigned on: 5 October 2009
• Nationality: Us
• Occupation: Company Director