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TELEPO LIMITED

Company number 05839778

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Officers: 20 officers / 17 resignations

HISCOCK, Gregory James

Correspondence address
2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
Role
Secretary
Appointed on
24 December 2019

BITZINGER, Martin

Correspondence address
Aastra Telecom Europe A/S, Roskildevej 342b, 2, Dk 2630 Taastrup, Germany
Role
Director
Date of birth
January 1977
Appointed on
20 January 2014
Nationality
German
Country of residence
Germany
Occupation
Vp Strategic Technology Development

HISCOCK, Gregory James

Correspondence address
2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
Role
Director
Date of birth
April 1967
Appointed on
31 January 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Lawyer

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
7 June 2006

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
24 December 2019

AHLINDER, Hans

Correspondence address
Badvagen 1, Osterskar, 18451, Sweden
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 June 2006
Resigned on
3 August 2010
Nationality
Swedish
Occupation
Ceo

BJORKNER, Jorgen

Correspondence address
Gardfarivagen 11, Hagersten, Sweden
Role Resigned
Director
Date of birth
February 1973
Appointed on
7 June 2006
Resigned on
20 January 2014
Nationality
Swedish
Occupation
Director

BOETTCHER, Burkhart

Correspondence address
Telecom Europe A/S, Roskildevej 342b, 2, Dk 2630 Taastrup, Denmark
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 January 2014
Resigned on
31 October 2015
Nationality
German
Country of residence
Germany
Occupation
Regional Group President

COMOLLI, Kevin Earl

Correspondence address
20 Mallord Street, London, SW3 6DU
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 June 2006
Resigned on
3 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Venture Capital

GIACOLETTO-ROGGIO, Sergio Piero

Correspondence address
14 Chemin Des Cotes, Bernex, 1233, Switzerland
Role Resigned
Director
Date of birth
December 1949
Appointed on
8 March 2011
Resigned on
10 October 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
None

GIBSON, Martin Charles

Correspondence address
Accel Partners, 16 St James's Street, London, SW1A 1ER
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 December 2009
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

JOHNSSON, Mikael

Correspondence address
Investor Growth Capital, Arsenalgaten 8c, Stockholm, 10332, Sweden
Role Resigned
Director
Date of birth
March 1972
Appointed on
3 August 2010
Resigned on
9 June 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Manager

KOZEL, Edward

Correspondence address
1083 Vine Street, #229, Healdburg, Carlifornia, United Kingdom, 95448
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 February 2008
Resigned on
3 August 2010
Nationality
Other
Occupation
Manager

MAKIJARVI, Heikki

Correspondence address
Rantamajantie 9, Kauniainen, 02700, Finland
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2006
Resigned on
27 March 2009
Nationality
Finnish
Occupation
Venture Capital

OSUND, Johan Anders

Correspondence address
Tjaderstigen 19, 182 35, Danderyd, Sweden
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 June 2011
Resigned on
20 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

PAQVALEN, Lars Michael

Correspondence address
C/0 Dahlstrom, Storholmsvagen 402, Saltsjo-Boo, Se-132 52, Sweden
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 June 2006
Resigned on
3 August 2010
Nationality
Finnish
Occupation
Director

RELANDER, Kaj-Erik

Correspondence address
Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 April 2009
Resigned on
2 December 2009
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Partner

SHEN, Anthony

Correspondence address
Telecom Europe A/S, Roskildevej 342b, 2, Dk 2630 Taastrup, Denmark
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 January 2014
Resigned on
31 January 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

STROM, Alf Ake Benny

Correspondence address
C/O Telepo Ab, Box 587, 101 31 Stockholm, Sweden
Role Resigned
Director
Date of birth
November 1948
Appointed on
10 October 2012
Resigned on
20 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
None Supplied

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
7 June 2006
Resigned on
7 June 2006