UK TELEMATICS LIMITED

Company number 04203244

22 officers / 19 resignations

GALLAGHER, Gerard Anthony

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 11 November 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HOLMES, William Stanley

• Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINNELL, David James

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Malcolm

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 23 June 2023

BOND, Parris

• Correspondence address: 27 Stone Walls, Burton, Clwyd, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Director

DRABBLE, Darren Paul

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 17 March 2021

HINCKS, Oliver Brandon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 June 2023
• Resigned on: 31 March 2024

MENSAH, Raymond

• Correspondence address: 41 Belvedire, Wallasey, CH45 4RS
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 22 February 2002
• Nationality: British

OLDFIELD, Timothy Simon

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 1 June 2021

RUSHTON, Adrian

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 September 2016
• Resigned on: 31 October 2019

SALT, Andrew

• Correspondence address: 20 Hazel Drive, Penyffordd, Chester, Cheshire, CH4 0NF
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 April 2011
• Nationality: British

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2001
• Resigned on: 25 April 2001

BOND, Parris

• Correspondence address: 27 Stone Walls, Burton, Clwyd, LL12 0LG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2001
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Director

COE, Greville Ashley Alexander

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 September 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HASELER, Jonathan Mark

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 March 2024
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMBURY, Nichola Mary

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 November 2016
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JACKSON, Terry

• Correspondence address: 2 Erw Lan, St. Asaph, Clwyd, LL17 0LZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 April 2001
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Director

MORRIS, Timothy John

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 April 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDFIELD, Timothy Simon

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 April 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKLES, Tom

• Correspondence address: Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 September 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RODDA, Alexander

• Correspondence address: Unit 6, Blackwood Business Park, Ash Road South, Wrexham, Wales, LL13 9UG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 February 2002
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2001
• Resigned on: 25 April 2001