TELESTE LIMITED

Company number 02704083

36 officers / 32 resignations

MCKINNEY, Craig Hunter

• Correspondence address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, England, B24 9FD
• Role (Active): Secretary
• Appointed on: 4 February 2024

CHECKLEY, Dean Charles

• Correspondence address: Flomatik Network Services Limited, Suite 215 & 216, Fort Parkway, Fort Dunlop, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCKINNEY, Craig Hunter

• Correspondence address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VANNE, Tuomas Ilari

• Correspondence address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 30 April 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Senior Vice President

ACKERMAN, Robert William

• Correspondence address: 1746 East Chocolate Avenue, Hershey, Pennsylvania, America, 17033
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 5 April 2001
• Nationality: America
• Occupation: Executive

BANKS, Trevor Hugh

• Correspondence address: 88 Dundale Road, Tring, Hertfordshire, HP23 5BY
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 5 October 2015
• Nationality: British
• Occupation: Director

BANKS, Trevor Hugh

• Correspondence address: 45 Wingrave Road, Tring, Hertfordshire, HP23 5HE
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 7 December 1995
• Nationality: British

BOYER, Lynn Allen

• Correspondence address: 4202 Prosperous Drive, Harrisburg, Pennsylvania, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 April 2005
• Nationality: British

EASTWOOD, Jeremy Colin

• Correspondence address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: C/Sec

FOWLER, Shaun Michael

• Correspondence address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
• Role (Resigned): Secretary
• Appointed on: 6 January 2016
• Resigned on: 25 October 2019

HICKS, William Reed

• Correspondence address: 18 Hemlock Court, Hershey, Pennsylvania, 17033, Usa
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 27 November 2002
• Nationality: British

REAVILL, Joseph Barry

• Correspondence address: 14 Windmill Way, Tring, Hertfordshire, HP23 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: General Manager

VAN DER MERWE, Michelle Albi

• Correspondence address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
• Role (Resigned): Secretary
• Appointed on: 25 October 2019
• Resigned on: 4 February 2024

ACKERMAN, Robert William

• Correspondence address: 1746 East Chocolate Avenue, Hershey, Pennsylvania, America, 17033
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 May 1996
• Resigned on: 30 April 2005
• Nationality: America
• Occupation: Executive

BANKS, Margaret Patricia

• Correspondence address: 88 Dundale Road, Tring, Hertfordshire, United Kingdom, HP23 5BY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 December 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Trevor Hugh

• Correspondence address: 88 Dundale Road, Tring, Hertfordshire, HP23 5BY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 2005
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Trevor Hugh

• Correspondence address: 45 Wingrave Road, Tring, Hertfordshire, HP23 5HE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 April 1992
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Accountant

DANDO, Jason Richard

• Correspondence address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DANENBERG, Ronald Howard

• Correspondence address: 4 Croyden Lane, New City New York, Rockland, 10956
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 October 1996
• Resigned on: 27 June 1997
• Nationality: Usa
• Occupation: Ceo

DOWDING, Keith Stuart

• Correspondence address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 December 1995
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Company Director

EASTWOOD, Jeremy Colin

• Correspondence address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 December 1995
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: C/Sec

FOWLER, Shaun Michael

• Correspondence address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 January 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KANE, William Jeffrey

• Correspondence address: 767 Third Avenue, New York, 10017, America
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 1996
• Resigned on: 10 October 2003
• Nationality: America
• Occupation: Executive

REAVILL, Joseph Barry

• Correspondence address: 33 The Pastures, Edlesborough, Dunstable, Bedfordshire, United Kingdom, LU6 2HL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 April 2005
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REAVILL, Joseph Barry

• Correspondence address: 14 Windmill Way, Tring, Hertfordshire, HP23 4HQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 April 1992
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: General Manager

REAVILL, Valerie Sylvia

• Correspondence address: 33 The Pastures, Edlesborough, Dunstable, Bedfordshire, United Kingdom, LU6 2HL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 December 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Clare Emma

• Correspondence address: 8 Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, United Kingdom, HP16 9HH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 December 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Jonathan Mark

• Correspondence address: 8 Honorwood Close, Prestwood, Buckinghamshire, HP16 9HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 April 2005
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSENBAUM, Greg Alan

• Correspondence address: 9140 Vendome Drive, Bethesda, Maryland 20817, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 October 2003
• Resigned on: 30 April 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Banker Consultant

SOCCORSY, Adam Daniel

• Correspondence address: 17 Haydon Hill, Radstock, Bath, United Kingdom, BA3 3QX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 July 2011
• Resigned on: 16 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SUMNER, David Frank

• Correspondence address: Muircroft Icknield Cottages, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 April 1992
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Technical Manager

SWANTON, Alison Jane

• Correspondence address: 36 Cannon Way, Higher Kinnerton, Chester, United Kingdom, CH4 9PG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 December 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWANTON, Kevin Young

• Correspondence address: 2 Lion Court, Penymynydd, Chester, Great Britain, CH4 0GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 May 2005
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER MERWE, Michelle Albi

• Correspondence address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 November 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WERTHEIM, Harvey Jack

• Correspondence address: 767 Third Avenue, New York, America, 10017
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 9 May 1996
• Resigned on: 29 October 1996
• Nationality: American
• Occupation: Executive

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