TELE-FONIKA UK LTD

Company number 02493261

44 officers / 40 resignations

WALKER, Mary Ann

• Correspondence address: Haidaway Horses Lane, Measham, Swadlincote, Leicestershire, DE12 7LL
• Role (Active): Secretary
• Appointed on: 27 May 1997
• Nationality: British

MCKAY, Colin Stuart

• Correspondence address: Room 4 Oaktree House, Atherstone Road, Measham, Swadlincote, England, DE12 7EL
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SKOCZYLAS, Wojciech Piotr

• Correspondence address: Room 4 Oaktree House, Atherstone Road, Measham, Swadlincote, England, DE12 7EL
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 17 November 2015
• Nationality: Polish
• Country of residence: England
• Occupation: National Sales Manager

ZGRYZEK, Bartlomiej

• Correspondence address: 32-400 Myslenile Poland, Krakow, Matopolska 30-233, Poland, FOREIGN
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 6 February 2006
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 27 May 1997
• Nationality: British

PLESTER, Colin William Paterson

• Correspondence address: 20 Hill Farm Avenue, Nuneaton, Warwickshire, CV11 6TA
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 1 June 1993
• Nationality: British

ANUGWOM, Chukwudi Onyerherelem

• Correspondence address: 3 Dromintee Road, Dromintee Road, Hilltop Industrial Estate, Bardon Hill, Coalville, Leicestershire, LE67 1TX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2020
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BA BAS, Andrzej

• Correspondence address: Myslenice, 32 400, Poland
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 March 2002
• Resigned on: 16 April 2003
• Nationality: Polish
• Occupation: Director

BACH, Robert, Dr

• Correspondence address: 5 Plettenbergweg 5, D-59394, Nordkirchen, Germany, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2010
• Resigned on: 31 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BURDZY, Janusz Ryszard

• Correspondence address: 3 Dromintee Road, Hilltop Industrial Estate, Bardon Hill, Coalville, Leicestershire, England, LE67 1TX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURDZY, Janusz Ryszard

• Correspondence address: 7 Edgeley Close, Leicester, LE3 9EX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 March 2002
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURDZY, Jerzy

• Correspondence address: C/O Kable Polskie, Panska Street 81/83, Oo-834 Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 28 March 1992
• Resigned on: 15 November 1998
• Nationality: Polish
• Occupation: Business Manager

BURDZY, Jurek

• Correspondence address: Telefonika S A, Myslenice, 32 400, Poland
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 March 2002
• Resigned on: 16 April 2003
• Nationality: Polish
• Occupation: Director

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1994
• Resigned on: 27 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUPIAK, Boguskan

• Correspondence address: 32 400 Myslenice, Ul Wczasowa Nr 1, Myslenice, 32 400 Makopolska, Polska
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 April 2003
• Resigned on: 17 May 2004
• Nationality: Polish
• Occupation: Business Manager

GDRKA, Witold

• Correspondence address: Ub Slemkievicxa 23, Hyslenice, 32-400, Polska Poland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 February 2006
• Resigned on: 13 May 2008
• Nationality: Polish
• Occupation: Chairman

GREBOSZ, Alojzy

• Correspondence address: Myslenice, 32 400, Poland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 March 2002
• Resigned on: 17 September 2003
• Nationality: Polish
• Occupation: Director

HATAKKA, Tuomo J

• Correspondence address: Ul Polska 33b, Oo-703, Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 January 2001
• Resigned on: 21 March 2002
• Nationality: Finnish
• Occupation: Managing Director

HONEK, Leszek

• Correspondence address: 6 Oak Tree Road, Hugglescote, Coalville, Leicestershire, LE67 2XB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 May 1997
• Resigned on: 31 July 2002
• Nationality: Polish
• Occupation: Business Manager

HONEK, Leszek

• Correspondence address: 10 Barnstaple Close, Wigston Magna, Leicester, Leicestershire, LE18 2QX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 28 March 1992
• Resigned on: 31 August 1993
• Nationality: Polish
• Occupation: Business Manager

HUGHES, Darren David

• Correspondence address: Unit 5, Interlink Way East, Bardon Business Park, Bardon Hill, Coalville, Leicestershire, England, LE67 1LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 May 2013
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KARAS, Henryk

• Correspondence address: Ul Jawanowa 13 M4, Lubin, Dolny Slask, 59-300, Poland
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 April 2003
• Resigned on: 29 October 2003
• Nationality: Polish
• Occupation: Corporate Compliance Manager

KASTELIK, Miroslaw Janvsz

• Correspondence address: Ul. Zajaczka 3, Bielsko Biala, Malopolska, Poland, 43-30G
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 August 2009
• Resigned on: 13 August 2010
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Financial Officer

KEANEY, John Alistair

• Correspondence address: 3 Dromintee Road, Dromintee Road, Hilltop Industrial Estate, Bardon Hill, Coalville, Leicestershire, LE67 1TX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 January 2015
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIPIEC, Aleksandra Joanna

• Correspondence address: Muszkiewicza Str 6/1, Krakow, 31-423, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 February 2006
• Resigned on: 3 December 2008
• Nationality: Polish
• Occupation: Director

MCKAY, Colin Stuart

• Correspondence address: 201 Auroa Tower, Marina Promenade, Dubai Marina, Dubai
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 September 2015
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: Dubai
• Occupation: Managing Director

MCKAY, Colin

• Correspondence address: Red Oak House, Breach Lane, Earl Shilton, LE9 7FB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1995
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSINSKA, Jolanta

• Correspondence address: Hipolita Cegielsriego 1, Myslenice, 32-400, Poland
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 May 2004
• Resigned on: 8 September 2005
• Nationality: Polish
• Occupation: Director

PILCH, Ryszard

• Correspondence address: Osiedle 1000 Lecia 2712, 32-400 Hyslenice, Myslenice, 32 400, Poland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 April 2001
• Resigned on: 21 March 2002
• Nationality: Polish
• Occupation: Business Manager

PRASKI CWIOK, Hubert

• Correspondence address: 31569 Krakois Ul Widok 8 6, Krakois, Makopolska, 31569, Polska
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 April 2003
• Resigned on: 17 May 2004
• Nationality: Polish
• Occupation: Business Manager

RESZCZYNSKI, Ireneusz

• Correspondence address: Ul Asnyka 19, Lubin, 59-300, Poland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 April 2003
• Resigned on: 17 May 2004
• Nationality: Polish
• Occupation: Business Manager

ROMANOWSKI, Jaroslaw

• Correspondence address: H. Cegielskiego 1, Myslenice, 32-400, Poland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 May 2004
• Resigned on: 7 February 2006
• Nationality: Polish
• Occupation: Director

RYBCZYNSKI, Janek

• Correspondence address: Fabryka Kabli Zalom, Ul Kablowai, Szczechin, Poland, Polish, 70 895
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 December 1994
• Resigned on: 20 October 2000
• Nationality: Polish
• Occupation: Company Director

SALATA, Darius

• Correspondence address: Studenella 40/54, Warsaw, 01-735, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 May 2004
• Resigned on: 8 September 2005
• Nationality: Polish
• Occupation: Director

SERWATKA, Mirostaw

• Correspondence address: Ui Poniatowskiego 7, Bochnia, 32700, Poland
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 July 2002
• Resigned on: 16 April 2003
• Nationality: Polish
• Occupation: Executive

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