TELELOGIC UK LIMITED

Company number 03951808

27 officers / 25 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role (Active): Secretary
• Appointed on: 1 November 2008
• Nationality: British

WRIGHT, Emma Danielle

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARBY, Lucy Elaine

• Correspondence address: 3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Accountant

MISTRY, Nita

• Correspondence address: 84 Stanton Road, Shirley, Solihull, B90 2DZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

SHAH, Nusrat Rehana

• Correspondence address: 19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Accountant

STEVENS, Susan Elizabeth

• Correspondence address: Southwell Cottage, The Green, East End, North Leigh, Witney, Oxfordshire, OX8 6PY
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000

CLEMENTS, Andrew Paul

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2010
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COGGRAVE, Frank William

• Correspondence address: The Laurels, Sprigs Holly Lane Radnage, High Wycombe, Buckinghamshire, HP14 4DZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 November 2001
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 September 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARBY, Lucy Elaine

• Correspondence address: 3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 August 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Accountant

HARBY, Lucy Elaine

• Correspondence address: 3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 November 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Accountant

HEWITT, Paul Anthony

• Correspondence address: 1 Campbell Drive, Beaconsfield, Buckinghamshire, HP9 1TF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2006
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIDBECK, Anders

• Correspondence address: Lilla Back, Sodra Sandby, 24791, Sweden
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 December 2003
• Resigned on: 1 November 2008
• Nationality: Swedish
• Occupation: Ceo

LIDBECK, Anders

• Correspondence address: Lilla Back, Sodra Sandby, 24791, Sweden
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 October 2000
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Chief Executive Officer

LJUNGDAHL, Tore Ingemar

• Correspondence address: Hyltaskogsvagen 124, Se-274 37, Skurup, Sweden
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 September 2001
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Cto

PALADE, Mikael

• Correspondence address: Skogsviksv 58, Hollviken, 23 633, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 September 2001
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Group Treasurer

ROBERTS, James Walter

• Correspondence address: Tankards, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 March 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Managing Director

SHAH, Nusrat Rehana

• Correspondence address: 19 Osborne Close, Kidlington, Oxfordshire, OX5 1TU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 October 2000
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Accountant

SHERIDAN, Paul James

• Correspondence address: 203 Celebration Boulevard, Kissimmee, Florida 34747, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director

STEVENS, Richard John, Dr

• Correspondence address: Southwell Cottage, The Green, East End, North Leigh, Witney, Oxfordshire, OX8 6PY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 March 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Cto

STEVENS, Susan Elizabeth

• Correspondence address: Southwell Cottage, The Green, East End, North Leigh, Witney, Oxfordshire, OX8 6PY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 March 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

SUTCLIFFE, Roy

• Correspondence address: 42 Sandhurst Lane, Blackwater, Camberley, Surrey, GU17 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 February 2004
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director Of Professional Servi

TJARNEMO, Hakan

• Correspondence address: Sjovagen 22, Bunkeflostrand, 23044, Sweden
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2000
• Resigned on: 1 November 2008
• Nationality: Swedish
• Occupation: Chief Finance Officer

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 October 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 15 March 2000