TELAMON SYSTEMS LIMITED

Company number 02992532

13 officers / 10 resignations

HANCOCK, Alison

• Correspondence address: 12 Queens Ride, Crowthorne, Berkshire, RG45 6LG
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: British
• Occupation: Accountant

DE SILVA, Christian Andrzej

• Correspondence address: Pear Tree Cottage High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLYARD, Susan

• Correspondence address: 15 Royston Road, Whittlesford, Cambridgeshire, CB22 4NW
• Role: Director
• Date of birth: May 1961
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Legal Advisor

DERBYSHIRE, Androulla

• Correspondence address: 36 George Lane, Marlborough, Wiltshire, SN8 4BX
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 October 2007
• Nationality: British

LUCHFORD, Michael Anthony

• Correspondence address: 4 Page Hill, Ware, Hertfordshire, SG12 0RZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994

WRIGHTS SECRETARIES LIMITED

• Correspondence address: PO BOX 11, 7 Cheval Place, London, SW7 1EP
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 1 December 1995

DERBYSHIRE, Stephen William

• Correspondence address: 36 George Lane, Marlborough, Wiltshire, SN8 4BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 1994
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services/Computers

GREEN, Anthony

• Correspondence address: 8 Crofters Close, Isleworth, Middlesex, TW7 7PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1995
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Director

LUCHFORD, Michael Anthony

• Correspondence address: 4 Page Hill, Ware, Hertfordshire, SG12 0RZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director Accountant

PEGRUM, Paul Christopher

• Correspondence address: Catalpa 75 Grove Park, Tring, Hertfordshire, HP23 5JR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 1997
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

TAYLOR, Gordon Martin

• Correspondence address: Baytree Cottage, 47 Manor Road, Stourport On Severn, Worcestershire, DY13 9DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 1996
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994