TELECITY LIMITED

Company number 03819054

27 officers / 23 resignations

HUNTER, Anthony George

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 13 September 2006
• Nationality: British

COUPLAND, Robert Andrew

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: October 1970
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CROWTHER, David

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1975
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAGEMAN, Wilhelmus Theresia Jozef

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

COLEY, James Robert Ewen

• Correspondence address: Herongate, 39 Meadow Drive, Prestbury, Cheshire, SK10 4EY
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 10 August 2001
• Nationality: British

HAYMAN, Elizabeth Sara Jane

• Correspondence address: 54 Leyspring Road, London, E11 3BX
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Company Secretary

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 14 December 2001

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 30 March 2000

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 April 2000
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CORNISH, Alan Stewart

• Correspondence address: Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 September 2004
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

DUCKWORTH, Christopher John

• Correspondence address: Hammond Field Hammond Drive, Read, Burnley, Lancashire, BB12 7RE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 April 2000
• Resigned on: 17 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Martyn Anthony

• Correspondence address: 415 Caraway Apartments, 2 Cayenne Court, Shad Thames, London, SE1 2PP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 April 2000
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

ELLMAUER, Josef

• Correspondence address: Lessingstr 11, Bad Homburg, Hessen 61350, Germany
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 June 2001
• Resigned on: 12 June 2003
• Nationality: Austrian
• Occupation: Ceo

FRY, Carl Duncan

• Correspondence address: 19 Ennerdale Road, Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 September 2006
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GINGELL, Matthew John

• Correspondence address: Maple House, 48a Braybrooke Road, Wargrave, Berkshire, RG10 8DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 November 2005
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HEPHER, Michael Leslie

• Correspondence address: 2 Belgrave Mews North, London, SW1X 8RS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 April 2000
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Ricky John

• Correspondence address: 36 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 June 2002
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

JOHNS, Leslie

• Correspondence address: 55 Eynsford Rise, Eynsford, Dartford, Kent, DA4 0HS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 January 2002
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

JOSHI, Manish Vinayakrai

• Correspondence address: 56 Calbourne Road, London, SW12 8LR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 April 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chartered Accountant

KAPOOR, Anish

• Correspondence address: 1 Wingate Drive, Didsbury, Manchester, Lancashire, M20 2RT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 March 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director/Accountant

KELLY, Michael Peter

• Correspondence address: 40 Willow Park, Fallowfield, Manchester, M14 6XT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 March 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

LEGENDRE, Alain

• Correspondence address: Rue De Courcelles 119, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 May 2001
• Resigned on: 7 September 2005
• Nationality: French
• Occupation: Professional Non Executive Dir

MCARTHUR-MUSCROFT, Brian David

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 March 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TOBIN, Michael

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 September 2006
• Resigned on: 24 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TOOKEY, Glen Vincent

• Correspondence address: 1 The Drive, New Barnet, Hertfordshire, EN5 1DZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 January 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

WADCOCK, Trevor Anthony

• Correspondence address: 89 Victoria Road, Oxford, OX2 7QG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 October 2001
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1999
• Resigned on: 30 March 2000