TELCO HOLDINGS LIMITED

Company number 04219971

29 officers / 27 resignations

DUNSTONE, Charles William

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Donald

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ, Anthony

• Correspondence address: 95 The Ridgeway, London, NW11 9RX
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Managing Director

MARSHALL, Scott

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 30 April 2011

MCDOUGALL, Ian Paul, Mr.

• Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Legal Advisor

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 19 December 2024
• Nationality: British
• Occupation: Solicitor

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 23 September 2004
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 30 December 2005

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 18 June 2001

EAYRES, Phil John, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EL MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 September 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GRATT, Asher Anchel

• Correspondence address: 24 Gilda Crescent, London, N16 6JP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 June 2001
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Tristia Adele, Dame

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KATZ, Anthony

• Correspondence address: 95 The Ridgeway, London, NW11 9RX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 June 2001
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANGSTAFF, Nigel Jeremy

• Correspondence address: 21 Townsend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 December 2005
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEBRECHT, Bernard Janus

• Correspondence address: 13 Broom Lane, Salford, Manchester, Lancashire, M7 4EQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 18 June 2001
• Resigned on: 23 September 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: Charlecombe, Devenish Road Sunningdale, Ascot, Berkshire, SL5 9QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 September 2004
• Resigned on: 30 December 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MAKIN, Stephen

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2013
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MORRIS, Timothy Simon

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 December 2005
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUMCUOGLU, Engin, Dr

• Correspondence address: 19 Grovelands Road, Palmers Green, London, N13 4RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 September 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 June 2003
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 December 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

STIRLING, Amy

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 September 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 December 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKRAY, Jonathan Giles, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, James

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 January 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORRENS, Iain William

• Correspondence address: 11 Evesham Street, London, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 January 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 18 June 2001