TELENSA HOLDINGS LIMITED

Company number 09833747

21 officers / 18 resignations

GOWEN, Andrew William

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LUMSDEN, Bren Diane

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

SRINIVAS, Prabhu

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 15 August 2023
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

COX, David John

• Correspondence address: The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
• Role (Resigned): Secretary
• Appointed on: 20 October 2015
• Resigned on: 21 January 2016

STEVENS, Josephine Angela

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 10 September 2021

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 20 October 2015
• Resigned on: 20 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 October 2015
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRANKS, William Robert David

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 December 2015
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, William

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 December 2015
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Brent Christopher

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 December 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

JACKSON, Timothy

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 October 2015
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNAIR, Martin Alexander

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 December 2015
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Ian Andrew

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 March 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Founder And Ned

MURPHY, Ian Andrew

• Correspondence address: The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 October 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEEHAN, Patrick Gerard

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 December 2015
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SMITH, Julian

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 March 2019
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITHERS, Colin Richard, Dr

• Correspondence address: The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 October 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEISS, William Cornel

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 March 2019
• Resigned on: 4 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILHELMSSON, Åsa Ellinor Maria

• Correspondence address: Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 10 September 2021
• Resigned on: 15 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 20 October 2015
• Resigned on: 20 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 20 October 2015
• Resigned on: 20 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246