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TELIGEN UK LIMITED

Company number 04187743

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Officers: 21 officers / 19 resignations

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
Role
Secretary
Appointed on
16 December 2005

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

BLAYNEY, Alexander Mark

Correspondence address
85 Uxbridge Road, London, England, W5 5TH
Role
Director
Date of birth
October 1959
Appointed on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILBERT, Christopher Lee

Correspondence address
2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
24 September 2003
Nationality
British

SHAFI, Yasmin Rebecca

Correspondence address
35 Ashley Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1HG
Role Resigned
Secretary
Appointed on
24 September 2003
Resigned on
16 December 2005
Nationality
British
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
29 June 2001

BAYER, Leonard

Correspondence address
135 Corporate Woods, Rochester, New York, New York 14623, Usa
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 December 2005
Resigned on
31 March 2008
Nationality
American
Occupation
Executive Vice President

BHALLA, Pavan

Correspondence address
Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, United Kingdom, TW8 9AG
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 February 2011
Resigned on
13 June 2011
Nationality
Usa Citizen
Country of residence
Usa
Occupation
Chief Financial Officer

BHAME, Dennis Keith

Correspondence address
46 Caradon Square, Rochester, New York 14625, United States
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 March 2008
Resigned on
17 March 2009
Nationality
United States Citizen
Occupation
Exec Vice Pres Human Resources

CONNOLLY JR., Frank

Correspondence address
135 Corporate Woods, Rochester, New York, New York 14623, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 December 2005
Resigned on
25 April 2006
Nationality
American
Occupation
Chief Financial Officer

COX, Robert

Correspondence address
Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, United Kingdom, TW8 9AG
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 June 2009
Resigned on
20 November 2009
Nationality
British
Country of residence
Usa
Occupation
Chief Financial Officer

DAVIES, Gareth Alun

Correspondence address
17 Rookfield Avenue, Muswell Hill, London, N10 3TS
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 June 2001
Resigned on
24 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILBERT, Christopher Lee

Correspondence address
2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB
Role Resigned
Director
Date of birth
September 1971
Appointed on
20 March 2002
Resigned on
24 September 2003
Nationality
British
Occupation
Finance Director

NAROWSKI, Eric

Correspondence address
Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, United Kingdom, TW8 9AG
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 June 2011
Resigned on
3 February 2014
Nationality
United States
Country of residence
Usa
Occupation
Interim Chief Financial Officer

NOVAK, Gregory

Correspondence address
135 Corporate Woods, Rochester, New York, New York 14623, Usa
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 December 2005
Resigned on
21 October 2008
Nationality
American
Occupation
President And Ceo

SALLUZZO, Ronald Edward

Correspondence address
221 Royal View Drive, Pittsford, New York 14534, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 April 2006
Resigned on
19 December 2008
Nationality
American
Occupation
Company Executive

SALVONI, Robert

Correspondence address
Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, United Kingdom, TW8 9AG
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 2009
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHAFI, Yasmin Rebecca

Correspondence address
35 Ashley Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1HG
Role Resigned
Director
Date of birth
April 1971
Appointed on
24 September 2003
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TERHANIAN, George

Correspondence address
367a Portobello Road, London, W10 5SG
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 March 2005
Resigned on
16 December 2005
Nationality
American
Occupation
Company Director

TILL, Kimberley

Correspondence address
Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, United Kingdom, TW8 9AG
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 November 2008
Resigned on
7 June 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Executive Officer

VAYGELT, Mark Stephen Fernyhough

Correspondence address
180 Devonshire Road, Chiswick, London, W4 2AW
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 September 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
27 March 2001
Resigned on
29 June 2001