TELSECURE GROUP LIMITED

Company number 04639939

19 officers / 15 resignations

BARNARD, Michael John Joseph

• Correspondence address: Huntertown, Ardee, County Louth, Republic Of Ireland
• Role: Director
• Date of birth: September 1947
• Appointed on: 11 October 2006
• Nationality: British
• Occupation: Director

COLLINS, Ian Norman

• Correspondence address: Urb La Solana 39,, Alcalali, Alicante 03728
• Role: Director
• Date of birth: May 1943
• Appointed on: 11 October 2006
• Nationality: British
• Occupation: Retired Accountant

OAKLEY, Sally

• Correspondence address: Coolers Farm House, Romsey Road, Broughton, Hampshire, SO20 8DB
• Role: Director
• Date of birth: January 1963
• Appointed on: 11 September 2003
• Nationality: British
• Occupation: Director

QAJAR, Mohammad Rashid

• Correspondence address: Coolers Farmhouse, Romsey Road, Broughton, Stockbridge, Hampshire, SO20 8DB
• Role: Director
• Date of birth: August 1965
• Appointed on: 29 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Ian Norman

• Correspondence address: Urb La Solana 39,, Alcalali, Alicante 03728
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Retired Accountant

GREEP, Janet Elizabeth

• Correspondence address: Ironbanks, Longstock, Stockbridge, Hampshire, SO20 6DP
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 23 March 2009
• Nationality: British

OAKLEY, Sally

• Correspondence address: Coolers Farm House, Romsey Road, Broughton, Hampshire, SO20 8DB
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 10 September 2006
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2003
• Resigned on: 22 August 2003

DENYER NEVILL ACCOUNTANTS LIMITED

• Correspondence address: Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 10 September 2006

DENYER NEVILL ACCOUNTANTS LIMITED

• Correspondence address: Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 4 March 2005

CALCAGNO, Francis Joseph

• Correspondence address: 33 Jeffrey Court, Basking Ridge, New Jersey 07920, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 August 2006
• Resigned on: 16 October 2008
• Nationality: American
• Occupation: Investment Banker

EVANS, Robert David

• Correspondence address: 318 Fulham Road, London, SW10 9UG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2008
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLDEN, Mark

• Correspondence address: 1463 Haro Street, Vancouver, Bc V6g 1g2, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 April 2005
• Resigned on: 30 November 2007
• Nationality: American
• Occupation: Businessman

POPHAM, Michael Henry

• Correspondence address: 34 Wexfenne Gardens, Pyrford, Surrey, GU22 8TX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 February 2003
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: E Commerce

QAJAR, Mohammad Rashid

• Correspondence address: Coolers Farmhouse, Romsey Road, Broughton, Stockbridge, Hampshire, SO20 8DB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 February 2003
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director

QURESHI, Waqar

• Correspondence address: Flat 11 Alexandra Mansions, 19 Alexandra Road, Epsom, Surrey, KT17 4BW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2003
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Chief Executive

SEVED WALLIN, Lars

• Correspondence address: Bridge House Flat, High Street, Stockbridge, Hampshire, SO20 6HB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 August 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

SIMPSON, Christian Frederick

• Correspondence address: The Sycamore Middleton, Winterslow, Salisbury, SP5 1QS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Co Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 22 August 2003