Advanced company searchLink opens in new window

TEGRAM LIMITED

Company number 02868261

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

QAS SECRETARIES LIMITED

Correspondence address
66 Prescot Street, London, England, E1 8NN
Role
Secretary
Appointed on
16 February 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03336868

DE BEER, Willem Marthinus

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Role
Director
Date of birth
August 1967
Appointed on
15 February 2013
Nationality
South African
Country of residence
South Africa
Occupation
Consultant

EVETT, Geoffrey Lowndes

Correspondence address
Altamura House, 17 Horse Lane, Shaldon, Teignmouth, Devon, TQ14 0BH
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
20 January 1995
Nationality
British
Occupation
Financier

EVETT, Rosemary Joy

Correspondence address
Altamura House, 17 Horse Lane, Shaldon, Teignmouth, Devon, TQ14 0BH
Role Resigned
Secretary
Appointed on
20 January 1994
Resigned on
29 October 1996
Nationality
British
Occupation
Company Secretary

FUSTIC, Eileen Mary

Correspondence address
Sous La Lande, Rue Du Pont Vaillant, Vale, Guernsey
Role Resigned
Secretary
Appointed on
29 October 1996
Resigned on
30 November 1999
Nationality
British

GARNIER, Valerie

Correspondence address
Moselstrasse 5, 54298 Igel, Germany
Role Resigned
Secretary
Appointed on
10 November 2003
Resigned on
30 November 2004
Nationality
French
Occupation
Company'S Secretary

GILBERT, Martine

Correspondence address
Av. Constitucion 8-Apdo, 589-Urb Son Xoriguer, Ciutadella De Menoraca, Baleares 07760, Spain
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
16 February 2009
Nationality
French

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
2 November 1993
Resigned on
2 November 1993
Nationality
British

INVESTORS CITY FINANCE LTD

Correspondence address
3 Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
10 November 2003

MOORES ROWLANDS TRYST (GUERNSEY) COMPANY LTD

Correspondence address
Anson Court, Les Camps, St. Martin, Guernsey, Channel Islands, GY4 6AD
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
17 May 2000

EVETT, Geoffrey Lowndes

Correspondence address
Altamura House, 17 Horse Lane, Shaldon, Teignmouth, Devon, TQ14 0BH
Role Resigned
Director
Date of birth
May 1939
Appointed on
17 May 2000
Resigned on
10 November 2003
Nationality
British
Occupation
Financier

EVETT, Geoffrey Lowndes

Correspondence address
Altamura House, 17 Horse Lane, Shaldon, Teignmouth, Devon, TQ14 0BH
Role Resigned
Director
Date of birth
May 1939
Appointed on
2 November 1993
Resigned on
29 October 1996
Nationality
British
Occupation
Financier

KELLY, Stephen John

Correspondence address
Old, Mill Road, Pereybere, Mauritius, GPBOX244
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 February 2009
Resigned on
15 February 2013
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

PERRIER, Sabine

Correspondence address
5 Chemin Du Colombier, 57100 Thionville Elange, France
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 November 2003
Resigned on
31 March 2006
Nationality
French
Occupation
Corporate Director

PONS MORALES, Pedro

Correspondence address
Avenida Constitucion No 8, Ciutadella De Menoraca, Baleares Islands 07760, Spain
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 November 2004
Resigned on
16 February 2009
Nationality
Spanish
Occupation
Lawyer

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
2 November 1993
Resigned on
2 November 1993
Nationality
British
Country of residence
United Kingdom

ANSON LIMITED

Correspondence address
PO BOX 58, Victoria House, The Valley Anguilla
Role Resigned
Director
Appointed on
30 November 1999
Resigned on
17 May 2000

MOORES ROWLAND TRUST COMPANY (GUERNSEY) LIMITED

Correspondence address
First Floor Brook House, La Route Des Camps, St Martin, Guernsey, Channel Islands, GY4 6AD
Role Resigned
Director
Appointed on
29 October 1996
Resigned on
30 November 1999