TELECTRONICS SYSTEMS LIMITED

Company number 03019029

14 officers / 13 resignations

CRAVEN, David Charles Mcnae

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: May 1966
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGLETON, Karen Lorraine

• Correspondence address: The Laurels, 2 Cookham Close, Sandhurst, Berkshire, GU47 9RT
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 22 March 2005
• Nationality: British

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 8 June 2010
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1995
• Resigned on: 7 February 1995

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 June 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLWELL, Maria Josephine

• Correspondence address: 9 Walnut Tree Place Send, Woking, Surrey, GU23 7HL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 March 2005
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

DOVE, George Arthur

• Correspondence address: 5 The Pavilions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 February 1995
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSFIELD, Stephen Michael

• Correspondence address: 60 Tunbridge Crescent, Liphook, Hants, GU30 7QH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 March 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Andrew

• Correspondence address: 2 Saltwood Avenue, Kingsmead Shenley Park, Milton Keynes, Buckinghamshire, MK4 4HP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Operations Manager

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 March 2005
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORCOMBE, Alan William

• Correspondence address: Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 March 2005
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 March 2005
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 March 2005
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1995
• Resigned on: 7 February 1995