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TELIGENCE LIMITED

Company number 02674771

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Officers: 29 officers / 27 resignations

GOHIL, Pravin

Correspondence address
14 Westbrook Park Road, Woodston, Peterborough, Cambridgeshire, PE2 9JG
Role
Secretary
Appointed on
23 June 2006
Nationality
British
Occupation
Accountant

SHORTALL, Fintan Gerard

Correspondence address
18 Theydon Bower, Bower Hill, Epping, Essex, CM16 7AB
Role
Director
Date of birth
January 1968
Appointed on
24 May 2005
Nationality
Irish
Country of residence
England
Occupation
Director

FAIRBAIRN, Dianne

Correspondence address
7 Castel Way, Folksworth, Peterborough, Cambs, PE7 3TX
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
7 May 1997
Nationality
British

KITSON, Jill Michele

Correspondence address
Woodhelven 45 Manor Road, Folksworth, Peterborough, Cambridgeshire, PE7 3SU
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
18 December 2000
Nationality
British

MOLLOY, Liam

Correspondence address
49 Kieran Street, Kilkenny, Ireland, IRISH
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
23 June 2006
Nationality
Irish

RHODES, Paul Andrew

Correspondence address
Monnington Green, Woolhope, Hereford, Herefordshire, HR1 4QN
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
24 May 2005
Nationality
British
Occupation
Businessman

SHORROCKS, Kevin John

Correspondence address
The Old Vicarage 3 Millers Lane, Monks Kirby, Warwickshire, Warwickshire, CV23 0RJ
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
2 May 2002
Nationality
British

SHORTALL, Fintan Gerald

Correspondence address
5 Old Bell Close, Silver Street, Stanstead, Essex, CM24 8JJ
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
3 October 2002
Nationality
British

STAFFORD, Eryl William

Correspondence address
Regent Lodge, 10 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
5 November 2004
Nationality
British
Occupation
Businessman

WYATT, Thomas Russell

Correspondence address
Rectory Cottage, The Old Rectory, Avon Dassett, Warwickshire, CV47 2AH
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
6 August 2004
Nationality
British
Occupation
Businessman

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
28 November 2005

ANDERSON, Jo Anne

Correspondence address
6236 Knoll Drive, Edina, Minnesota 55436, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 December 2000
Resigned on
24 May 2005
Nationality
United States
Occupation
Director

CALDERON, Carlos

Correspondence address
17189 Rogers Road, Eden Prairie, Minnesota 55347, Usa
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 December 2000
Resigned on
16 January 2002
Nationality
American
Occupation
Director

CRARY, Bradley Vere

Correspondence address
319 West Elmwood Place, Minneapolis, Minnesota, Usa, 55419
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 February 2003
Resigned on
15 November 2004
Nationality
American
Country of residence
Usa
Occupation
Businessman

FAIRBAIRN, Dianne

Correspondence address
7 Castel Way, Folksworth, Peterborough, Cambs, PE7 3TX
Role Resigned
Director
Date of birth
June 1956
Appointed before
31 December 1992
Resigned on
7 May 1997
Nationality
British
Occupation
Export Assistant

FAIRBAIRN, Walter Robert

Correspondence address
The Garden House Allenbank Walls, Duns, Berwickshire, TD11 3PY
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 December 1993
Resigned on
18 December 2000
Nationality
British
Occupation
Director

FORD, Larry John

Correspondence address
11442 Aspen Way, Minnetonka, Minnesota 55305, Usa
Role Resigned
Director
Date of birth
May 1941
Appointed on
18 December 2000
Resigned on
1 July 2002
Nationality
American
Occupation
Director

HEMMADY, Gokul Venugopal

Correspondence address
17522 George Moran Drive, Eden Prairie, Minnesota 55347, Usa
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 December 2000
Resigned on
24 May 2005
Nationality
Indian
Occupation
Director

KAHSNITZ, Axel

Correspondence address
Interburgallee 25, Berlin, 14055, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 November 2004
Resigned on
24 May 2005
Nationality
German
Occupation
Director

LAVENDER, Anne-Marie

Correspondence address
Burnt Oakfarm, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ
Role Resigned
Director
Date of birth
December 1959
Appointed before
31 December 1992
Resigned on
14 November 1995
Nationality
British
Occupation
Administration Assistant

MOLLOY, Liam

Correspondence address
14 Westbrook Park Road, Woodston, Peterborough, Cambridgeshire, PE2 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 June 2006
Resigned on
3 January 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PFLAUM, Jeffrey Dean

Correspondence address
425 Moonlight Drive, Shakopee, Minnesota, 55379, Usa
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 December 2000
Resigned on
15 November 2004
Nationality
American
Country of residence
Usa
Occupation
Director

SHORROCKS, Kevin John

Correspondence address
The Old Vicarage 3 Millers Lane, Monks Kirby, Warwickshire, Warwickshire, CV23 0RJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 September 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Director

SHORTALL, Fintan Gerald

Correspondence address
5 Old Bell Close, Silver Street, Stanstead, Essex, CM24 8JJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 November 1997
Resigned on
18 December 2000
Nationality
British
Occupation
Technical Director

SHORTHALL, Fintan Gerald

Correspondence address
13 Sycamore Hill, Friern Barnet, London, N11 3PD
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 February 1997
Resigned on
26 June 1997
Nationality
British
Occupation
Director

SMEATON, Martin

Correspondence address
Tye Cottage, Potash Road, Billericay, Essex, CM11 1DJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 February 1997
Resigned on
18 December 2000
Nationality
British
Occupation
Director

VINALL, Erwin

Correspondence address
Unit 5, Routeco Business Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6FS
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2010
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Marketting Director

VINALL, Erwin

Correspondence address
Unit 5, Routeco Business Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6FS
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2010
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Marketting Director

VINALL, Erwin Michael

Correspondence address
23 Westlecot Road, Swindon, Wiltshire, SN1 4EZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 1997
Resigned on
18 December 2000
Nationality
British
Country of residence
England
Occupation
Director