TELEPLAN UK LIMITED

Company number 03583995

26 officers / 23 resignations

FISCHER, Richard Xavier

• Correspondence address: Reconext, Spica, Spicalaan 1, Hoofddorp, Netherlands, 2132 JG
• Role (Active): Secretary
• Appointed on: 30 November 2020

LINFORD, Nicholas John

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hants, United Kingdom, PO9 1SA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Operations , Emea

PANARITI, Bjorn

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA
• Role (Active): Director
• Date of birth: April 1996
• Appointed on: 1 August 2022
• Nationality: Albanian
• Country of residence: Netherlands
• Occupation: Associate General Counsel

DELEARDE, Nicholas

• Correspondence address: 17 Rue Buisson, St Louis, Paris 75010, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 7 December 1999
• Nationality: British

FORSE, Alan James

• Correspondence address: 11 Ilex Crescent, Locks Heath, Southampton, Hampshire, SO31 6SE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 16 August 2006
• Nationality: British

OOSTERWAAL, Johannes Wilhelmus

• Correspondence address: Den Doel 3, 5672 Pm Neunen, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 5 March 2001
• Nationality: Dutch

PETIT, Herve

• Correspondence address: 46 Hamilton Road, Golders Green, London, NW11 9EJ
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 13 May 1999
• Nationality: French
• Occupation: Director

ZILLI, Alexander

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 30 November 2020
• Nationality: British

BANNER, Mark

• Correspondence address: 12 Pine Close, Great Bentley, Essex, CO7 8NX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2006
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: General Manager

BARBER, Stephen Ian Lee

• Correspondence address: Little Robertson, Sleepers Hill, Winchester, Hampshire, SO22 4NA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 December 1999
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOMMAERT, Arnoldus Marie Mathas

• Correspondence address: Bredestraat 7b-02, 6211 Ha Maastricht, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 March 2002
• Resigned on: 27 August 2004
• Nationality: Dutch
• Occupation: Ceo

BORGMAN, Christian

• Correspondence address: 7435 Pg Okkenbroek, Oosterhusweg 4, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 January 2004
• Resigned on: 10 December 2004
• Nationality: German
• Occupation: President Emea

DELEARDE, Nicolas

• Correspondence address: 17 Rue Buisson, St.Louis, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 June 1998
• Resigned on: 7 December 1999
• Nationality: French
• Occupation: Director

FOURNIER, Pierre Antoine

• Correspondence address: 13 Rue Gutemberg, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 June 1998
• Resigned on: 7 December 1999
• Nationality: French
• Occupation: Director

GINGRAS, Pierre Joseph Yvon, Dr

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 November 2010
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Emea

HAUG, Gotthard

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 August 2004
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: Belgium
• Occupation: Ceo

HURKMANS, Petrus Antonius Jacobus Pancratius

• Correspondence address: Wilde Wingerd 36, 5708 Dc Hediond, Holland, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 March 2002
• Resigned on: 31 January 2003
• Nationality: Dutch
• Occupation: Managing Director

KUNZMANN, Martin, Dr

• Correspondence address: Feldstrasse 38, Dusseldorf, 40479, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2004
• Resigned on: 10 December 2004
• Nationality: German
• Occupation: Chief Operations Officer

LAMBETH, Tony

• Correspondence address: 21 Rowan Shaw, Tonbridge, Kent, United Kingdom, TW10 3QB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 April 2008
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MEDLOW, Gary

• Correspondence address: 4 Peak Drive, Fareham, Hampshire, PO14 1RL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 March 2002
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: General Manager

OLDERS, Eric Alexander Mathilde

• Correspondence address: Meijsstraat 5, Geleen, 6166 Ca, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 December 2002
• Resigned on: 27 August 2004
• Nationality: Dutch
• Occupation: Chief Financial Officer

OOSTERWAAL, Johannes Wilhelmus

• Correspondence address: Den Doel 3, 5672 Pm Neunen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 December 1999
• Resigned on: 5 March 2001
• Nationality: Dutch
• Occupation: Company Director

PETIT, Herve

• Correspondence address: 46 Hamilton Road, Golders Green, London, NW11 9EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 June 1998
• Resigned on: 13 May 1999
• Nationality: French
• Occupation: Director

STEWARDSON, Charles Melville

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 May 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional President

WAGENAAR, Paul

• Correspondence address: Ruwenberg 65, 5653 Pt Eindhoven, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 December 1999
• Resigned on: 1 September 2006
• Nationality: Dutch
• Occupation: Company Director

ZILLI, Alexander

• Correspondence address: 237 Laan Van Nieuw Oost-Indie, Den Haag, The Netherlands, 2593 BP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 February 2008
• Resigned on: 11 April 2008
• Nationality: Austrian
• Occupation: Legal Officer