TELECENTRIC SOLUTIONS LIMITED

Company number 03779638

19 officers / 14 resignations

JONES, James William

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role: Secretary
• Appointed on: 9 May 2000
• Nationality: British

BARTLETT, Graham John

• Correspondence address: 11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role: Director
• Date of birth: April 1956
• Appointed on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORLER, Nicholas Wenham

• Correspondence address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
• Role: Director
• Date of birth: February 1959
• Appointed on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retail

MAY, June Carol

• Correspondence address: Deer Cottage, 1 Kings Hill, Beech Alton, Hampshire, GU34 4AL
• Role: Director
• Date of birth: June 1952
• Appointed on: 10 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Affinity Internet Ceo

SHEPPARD, Gary Ashley

• Correspondence address: Passage House, New Passage Road Pilning, Bristol, Avon, BS35 4LZ
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Director

COLE, Peter William

• Correspondence address: 16 Bellamys Court, Abbotshade Road, London, SE16 5RF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 9 May 2000
• Nationality: British

SULLIVAN, Matthew St John

• Correspondence address: Wealdview Farmhouse, Colts Hill Capel, Tonbridge, Kent, TN12 6SP
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1999
• Resigned on: 28 May 1999

BARKER, Stuart Paul

• Correspondence address: 11 Ingram Road, London, N2 9QA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 May 1999
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSGROVE, Peter

• Correspondence address: Field Barn The Barnyard, The Mount, Dunton Bassett, Leicestershire, LE17 5JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 February 2001
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HART, Marcos Edward

• Correspondence address: 23a Holly Road, London, E11 2PF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 February 2000
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Manager

LOCHNER, Wayne

• Correspondence address: 276 Boardwalk Place, London, E14 5SH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 May 1999
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUMMER, Terence

• Correspondence address: The Plums Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director

SAWFORD, Nicola Mary

• Correspondence address: 3 Chadwell Street, London, EC1R 1UX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 December 2002
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEDGWICK, Duncan Roy

• Correspondence address: 55 Lambourne Drive, Wollaton, Nottingham, Notts, NG8 1GR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 May 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SMITH, Rodney Howard

• Correspondence address: 38 Marine Crescent, Whitstable, Kent, CT5 2QH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 May 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Md Vip Of Affinity Internet

SULLIVAN, Matthew St John

• Correspondence address: Wealdview Farmhouse, Colts Hill Capel, Tonbridge, Kent, TN12 6SP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 May 1999
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAGNER, Michael

• Correspondence address: Herb Of Grace, Barrack Hill, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0DU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 2000
• Resigned on: 15 August 2001
• Nationality: Canadian
• Occupation: Retail Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1999
• Resigned on: 28 May 1999