TELE HOLDINGS LIMITED

Company number 03671888

18 officers / 15 resignations

CARTER, Thomas Richard James

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role: Secretary
• Appointed on: 10 September 2015

BROADHURST, Paul Antony

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role: Director
• Date of birth: June 1960
• Appointed on: 14 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KELLETT, Andrew

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROADHURST, Taiwo

• Correspondence address: Brooklawn, Lyminster Road, Lyminster, West Sussex, BN17 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Company Director

CHATER, Andrew John Gordon

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Cfo

CONNOLLY, Diane Marie

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 24 December 2013

DAWE, Jonathan Leonard

• Correspondence address: Raasay, Willingham Green, Brinkley, Newmarket, Suffolk, CB8 0SW
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 1 October 2001
• Nationality: British

FURLONG, Shaun Antony

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Secretary
• Appointed on: 24 December 2013
• Resigned on: 19 March 2015

KELLETT, Andrew

• Correspondence address: Innovation House, Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England, BN6 9EB
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 10 September 2015
• Nationality: British

LEVINE, Bryan

• Correspondence address: Walnut House 2 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Cfo

LUFF, John Rowland

• Correspondence address: 14 Richmond Road, Horsham, West Sussex, RH12 2EG
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Company Director

WOOD, Diane Alyson

• Correspondence address: 1 Leith Hill Court, Guildford Road, St. Albans, Hertfordshire, AL1 5GY
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 April 2002
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 23 November 1998

CHAMBERLAIN, Richard Dudley

• Correspondence address: Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9EZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 February 2000
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

CHATER, Andrew John Gordon

• Correspondence address: Communications House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 January 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DUNNE, Terence Martin

• Correspondence address: 6 Perryfield Road, Southgate, Crawley, West Sussex, RH11 8AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 November 1998
• Resigned on: 14 February 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LUFF, John Rowland

• Correspondence address: 14 Richmond Road, Horsham, West Sussex, RH12 2EG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 November 1998
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NYE, Michael Richard

• Correspondence address: Littlewood House, New Road, Billingshurst, West Sussex, United Kingdom, RH14 9DS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 November 2008
• Resigned on: 3 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Director