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TELEGRAPH COMPANY DIRECTOR LIMITED

Company number 05098597

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Officers: 11 officers / 5 resignations

TELEGRAPH SECRETARIAL SERVICES LIMITED

Correspondence address
111 Buckingham Palace Road, London, United Kingdom, SW1A 0DT
Role
Secretary
Appointed on
20 August 2005

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
01933296

BARCLAY, Aidan Stuart

Correspondence address
20 St James's Street, London, SW1A 1ES
Role
Director
Date of birth
January 1956
Appointed on
22 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARCLAY, Howard Myles

Correspondence address
20 St James's Street, London, SW1A 1ES
Role
Director
Date of birth
December 1959
Appointed on
22 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

MOWATT, Rigel Kent

Correspondence address
69 Mid Street, South Nutfield, Surrey, RH1 4JJ
Role
Director
Date of birth
November 1948
Appointed on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Company Director

PETERS, Philip Leslie

Correspondence address
20 St. James's Street, London, SW1A 1ES
Role
Director
Date of birth
August 1957
Appointed on
22 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Banking Director

SEAL, Michael

Correspondence address
20 St James's Street, London, SW1A 1ES
Role
Director
Date of birth
October 1948
Appointed on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRIFFITHS, Sally Jane

Correspondence address
83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
19 August 2005
Nationality
British
Occupation
Chartered Secretary

BROOMFIELD SECRETARIAL SERVICES LIMITED

Correspondence address
Abbey House, 342 Regents Park Road, London, N3 2LL
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
14 September 2004

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
8 April 2004
Resigned on
22 July 2004

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
8 April 2004
Resigned on
22 July 2004

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
8 April 2004
Resigned on
22 July 2004