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TELEREAL (LW) HOLDINGS LIMITED

Company number 04243004

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Officers: 25 officers / 18 resignations

BURNS, Aaron Jon

Correspondence address
140 London Wall, London, EC2Y 5DN
Role
Secretary
Appointed on
1 January 2015

BAKER, Michael Terence

Correspondence address
140 London Wall, London, EC2Y 5DN
Role
Director
Date of birth
April 1961
Appointed on
29 November 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DAKIN, Adam

Correspondence address
140 London Wall, London, EC2Y 5DN
Role
Director
Date of birth
December 1962
Appointed on
30 September 2005
Nationality
English
Country of residence
England
Occupation
Chief Operating Officer

EDWARDS, Graham Henry

Correspondence address
140 London Wall, London, EC2Y 5DN
Role
Director
Date of birth
January 1964
Appointed on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

GURNHILL, Russell Charles

Correspondence address
140 London Wall, London, EC2Y 5DN
Role
Director
Date of birth
January 1970
Appointed on
8 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKENBROCH, Michael Akiva

Correspondence address
140 London Wall, London, EC2Y 5DN
Role
Director
Date of birth
November 1973
Appointed on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Graeme Richard William

Correspondence address
140 London Wall, London, EC2Y 5DN
Role
Director
Date of birth
October 1963
Appointed on
19 November 2015
Nationality
British
Country of residence
England
Occupation
Director

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
23 October 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Company Secretary

FERGUSON, Ernitia

Correspondence address
140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
1 January 2015

WALLINGTON, Eric Charles

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
1 January 2012
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
23 October 2001

BAKER, Michael Terence

Correspondence address
74 Northway, London, NW11 6PA
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 September 2003
Resigned on
28 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

CHANDE, Manish Jayantilal

Correspondence address
9 Chester Place, Regents Park, London, NW1 4NB
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 October 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

EDWARDS, Graham Henry

Correspondence address
27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 November 2001
Resigned on
23 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Investment Officer

ELLIS, Ian David

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 January 2012
Resigned on
23 September 2014
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Ian David

Correspondence address
Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 October 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 December 2002
Resigned on
6 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRIEDLOS, Nicholas Robert

Correspondence address
13 Alwyne Road, London, N1 2HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 October 2001
Resigned on
6 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GODDEN, David Roy

Correspondence address
20 Frensham Road, Farnham, Surrey, GU9 8HE
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 April 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
General Manager

HOLT, David Leslie Frank

Correspondence address
44 Osier Crescent, Muswell Hill, London, N10 1QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 March 2003
Resigned on
11 February 2005
Nationality
British
Occupation
Director

PEARS, Mark Andrew

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 November 2001
Resigned on
28 September 2011
Nationality
British
Occupation
Director

PEARS, Trevor Steven, Sir

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 November 2001
Resigned on
8 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERSKY, Warren Ashley

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2005
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

RAMSAY, Fiona Clare

Correspondence address
8 Sloane Gardens, London, SW1W 8DL
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 February 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Finance Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
28 June 2001
Resigned on
23 October 2001