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TELESIGN MOBILE LIMITED

Company number 04546322

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Officers: 19 officers / 17 resignations

NG, Cynthia Cheng Kim

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
December 1966
Appointed on
14 October 2024
Nationality
American
Country of residence
United States
Occupation
Director

VAN DE WEYER, Christophe Emile Marie-Louise

Correspondence address
13274 Fiji Way, Suite 600, Marina Del Rey, California, United States, 90292
Role Active
Director
Date of birth
September 1978
Appointed on
15 September 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

CUTTS, Neil George

Correspondence address
170 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DW
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
10 April 2006
Nationality
British
Occupation
Accountant

MARINKOVIC, Lenka

Correspondence address
11 Hawthorn Court, Warwick Drive, London, SW15 6LF
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
16 September 2004
Nationality
British

COBALT ACCOUNTANCY LTD

Correspondence address
Fprest Lodge, Forest Road, Pyrford, Surrey, England, GU22 8NA
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
11 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4457554

JT NOMINEES LIMITED

Correspondence address
162-164 Upper Richmond Road, London, SW15 2SL
Role Resigned
Secretary
Appointed on
10 April 2006
Resigned on
24 October 2006

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 September 2002
Resigned on
26 September 2002

BOLINGER, Stephen Jarrard

Correspondence address
4th Floor, 210, High Holborn, London, United Kingdom, WC1V 7DL
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 June 2015
Resigned on
19 August 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Cpo And Vp Of Legal

BURTON, Joseph Brian

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 March 2021
Resigned on
15 September 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

CHUNG, Matthew

Correspondence address
Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 July 2008
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bus Development

DISRAELI, Ryan Parker

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
June 1987
Appointed on
31 October 2020
Resigned on
15 March 2021
Nationality
American
Country of residence
United States
Occupation
Ceo - Telesign Corporation

GAST, Philipp, Mr.

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 January 2018
Resigned on
31 July 2019
Nationality
Swiss
Country of residence
United States
Occupation
Chief Financial Officer - Telesign Corp In The Usa

HARDY, Thomas Matthew

Correspondence address
4th Floor,, 210 High Holborn, London, United Kingdom, WC1V 7DL
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 June 2015
Resigned on
15 January 2018
Nationality
American
Country of residence
United States
Occupation
Cfo

JILLINGS, Steven Hemi

Correspondence address
4th Floor 210, High Holborn, London, WC1V 7DL
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 May 2012
Resigned on
19 June 2015
Nationality
Canadian
Country of residence
Usa
Occupation
Executive

MARINKOVICH, Boyan

Correspondence address
11 Hawthorn Court, Warwick Drive, London, SW15 6LF
Role Resigned
Director
Date of birth
December 1975
Appointed on
26 September 2002
Resigned on
4 July 2008
Nationality
Yugoslavian
Occupation
Director

MILES, Aled Euros, Mr.

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 January 2018
Resigned on
31 July 2018
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer Telesign Corp, Us Parent

WEERASIRI, Timothy Donald Lawrence

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
September 1983
Appointed on
31 July 2019
Resigned on
31 October 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WHITNEY, Craig Howard

Correspondence address
4th Floor 210, High Holborn, London, WC1V 7DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 June 2014
Resigned on
19 June 2015
Nationality
British
Country of residence
England
Occupation
None

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 September 2002
Resigned on
26 September 2002