TELEX COMMUNICATIONS (UK) LIMITED

Company number 02414018

28 officers / 24 resignations

BURTON, Jonathan

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5HJ
• Role: Secretary
• Appointed on: 17 February 2012

FISCHER, Jorg

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 March 2012
• Nationality: German
• Country of residence: Nuremberg
• Occupation: Company Director

HAWEL, Claus-Peter

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: March 1965
• Appointed on: 26 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WONG, Paul

• Correspondence address: C/- Bosch Security Systems Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5ZJ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOODWORTH, Karen Ann

• Correspondence address: 12 Church Street, Alwalton, Peterborough, Cambs, PE7 3UU
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 17 February 2012
• Nationality: British

CHITTY, Jonathan Lees

• Correspondence address: 42 Linden Road, Bearwood, Smethwick, West Midlands, United Kingdom, B66 4DY
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Co Director

CROWHURST, Elizabeth Jane

• Correspondence address: 3 Grosvenor Court, 23 Irving Road, London, W14 0JU
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 19 February 1999
• Nationality: British

HAGAN, Philip John

• Correspondence address: Flat 2, 84 Goldhurst Terrace, London, NW6 3HS
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Solicitor

MUTTON, Philip Alexander

• Correspondence address: 5 Braybon Avenue, Brighton, East Sussex, BN1 8EA
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 21 February 1992
• Nationality: British

TROTTER, Andrew James

• Correspondence address: Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD
• Role (Resigned): Secretary
• Appointed on: 21 February 1992
• Resigned on: 10 February 1997
• Nationality: British

ABELL, Keith Wayne

• Correspondence address: 666 Greenwich Street, New York 10014 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 December 1997
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Businessman

ALBERTS, Rudolph Anthonie

• Correspondence address: Van Lawick, Van Pabstlaan 174, De Meern, Utrecht, The Netherlands, NL-3453 RC
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 June 2008
• Resigned on: 26 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

BARRETTA, Paul

• Correspondence address: 9 Spout Hill, Addington Village, Croydon, Surrey, CR0 5AN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2005
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Director

BYRNE, John

• Correspondence address: 501 J J Audubon Parkway, Amherst, New York 14226, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 16 August 1991
• Resigned on: 21 February 1992
• Nationality: Us
• Occupation: Manager

CHITTY, Jonathan Lees

• Correspondence address: 42 Linden Road, Bearwood, Smethwick, West Midlands, United Kingdom, B66 4DY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 May 2004
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Gareth

• Correspondence address: Tile Barn, Herriard, Basingstoke, Hampshire, RG25 2PE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 March 1992
• Resigned on: 9 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEARDEN, David

• Correspondence address: Bank Cottage, Ferry Lane, Shepperton, Middlesex, TW17 9LQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 March 1992
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Technical Director

FRANDSEN, Lars Rainer

• Correspondence address: Beunden Strasse 32, Moerigen 2572, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 March 1992
• Resigned on: 30 June 1995
• Nationality: Swiss
• Occupation: Director

FRYER, Anthony

• Correspondence address: 21 Peterbrook Road, Majors Green, Solihull, West Midlands, B90 1DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 February 1997
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Accountant

HART, Leigh, Vice President, Finance

• Correspondence address: 18288 Croixwood Lane, Eden Prairie, Minnesota 55347, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2005
• Resigned on: 12 June 2008
• Nationality: Usa
• Occupation: Director

MUTTON, Philip Alexander

• Correspondence address: 5 Braybon Avenue, Brighton, East Sussex, BN1 8EA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 16 August 1991
• Resigned on: 10 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OAKLEY, John Michael

• Correspondence address: Earnshaw House Farm, Middlewich Road, Byley, Cheshire, CW10 9NE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 May 2003
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

PABST, Robert Dean

• Correspondence address: 52078 Contour Place, South Bend, Indiana 46637, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 6 March 1992
• Resigned on: 10 February 1997
• Nationality: American
• Occupation: Director

RICHTER, Hans Peter

• Correspondence address: Aiterhofen, Bavaria, D-94330, Germany, D 94330
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 October 2000
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: General Manager

SMITHSON, Anthony John Michael

• Correspondence address: 10 Arrow Close, Knowle, Solihull, West Midlands, B93 9JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 March 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Managing Director

SOMERS, Nicholas E

• Correspondence address: 12 Hedgerow Lane, Greenwich, Ct, Usa, 06831
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 February 1997
• Resigned on: 10 December 1997
• Nationality: American
• Occupation: Businessman

STIELER VON HEYDEKAMPF, Mathias

• Correspondence address: 6517 Navaho Trail, Edina, Minnesota 55439, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2005
• Resigned on: 1 May 2007
• Nationality: German
• Occupation: Managing Director

ZIEGLER, Christof

• Correspondence address: Kastanienallee 10a, Deisenhofen, 82041, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 June 2008
• Resigned on: 1 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vp Finance