EMTELLE UK LIMITED

Company number SC079486

27 officers / 24 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 30 September 2020

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• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 03929157

ANDERSON, Kerry

• Correspondence address: Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

RODGERS, Anthony

• Correspondence address: Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 16 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive Officer

WM BROWN (REGISTRARS) LIMITED

• Correspondence address: 49 Queens Gardens, London, W2 3AA
• Role (Resigned): Secretary
• Appointed before: 18 July 1989
• Resigned on: 30 September 2020

BROWN, George

• Correspondence address: Braeholm Windyknowe Road, Galashiels, Selkirkshire, TD1 1RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 May 1992
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Director

BYLLEMOS, Kenn

• Correspondence address: 15 St. Bryde's Way, Cardrona, Peebles, Peeblesshire, EH45 9LL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2008
• Resigned on: 18 February 2019
• Nationality: Danish
• Occupation: Production Manager

CAMPBELL, John

• Correspondence address: Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Non Executive Director

FURRER, Hans Jorg

• Correspondence address: Credit Siusse Fides Trust Ltd, Bleicherweg 33 PO BOX 656, Zurich, Switzerland, 8027
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 24 March 1994
• Resigned on: 1 March 1997
• Nationality: Swiss
• Occupation: Company Director

GAJOS, Bernard Marian

• Correspondence address: Kintyre, Doune Hill, Jedburgh, Roxburghshire, TD8 6LJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Operations Manager

HUMAR, Sanjeev

• Correspondence address: 15 St. Bryde's Way, Cardrona, Peebles, EH45 9LL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive Emtelle

HØGFELDT, Mads Ambrosius

• Correspondence address: Irisvej No.33, Herning, Dk7400, Denmark
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 December 2013
• Resigned on: 1 July 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

KELLY, John Martin

• Correspondence address: Spring Cottage, Monks Eleigh, Ipswich, Suffolk, IP7 7JG
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 18 July 1989
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Managing Director

KING, Steven James

• Correspondence address: 23 Broomlands, Kelso, Roxburghshire, TD5 7PR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 January 2001
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LANGDON, Raphe Alun

• Correspondence address: 43 Park Road, Malmesbury, Wiltshire, SN16 0BX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 July 2001
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINDBORG, Robert

• Correspondence address: Burnfield Galahill, Jedburgh, Roxburghshire, TD8 6QF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 August 1991
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Financial Controller

MAINETTI, Giovanni Battista

• Correspondence address: 2f Via Cornetto, Valdagno (Vi), Italy, 36078
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 18 July 1989
• Resigned on: 4 July 1991
• Nationality: Italian
• Occupation: Company Director

MAINETTI, Mario

• Correspondence address: Via Cornetto 2g, 36078 Valdano, Vicenza, Italy
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 4 July 1991
• Resigned on: 1 March 1997
• Nationality: Italian
• Occupation: Manager

MCINTOSH, Alastair

• Correspondence address: 23 Reres Road, Broughty Ferry, Dundee, Angus, DD5 2QA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 August 1991
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Company Director

MCMINIMEE, Lynsey

• Correspondence address: 100 West George Street, Glasgow, Scotland, G2 1PJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 November 2020
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

MELVILLE, Nigel Edward

• Correspondence address: 35 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, William George

• Correspondence address: Allan House, Floor 4, 25 Bothwell Street, Glasgow, Scotland, G2 6NL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2019
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

SKYUM, Jane

• Correspondence address: 27 Oatlands Terrace, Galashiels, TD1 3DB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 February 2010
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

SMITS, Joseph Godefridus Maria

• Correspondence address: Wal 28 Nl 5611 Gg, Eindhoven, Netherlands
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 18 July 1989
• Resigned on: 1 March 1997
• Nationality: Dutch
• Occupation: Company Director

STOCKTON, David

• Correspondence address: 12 Coppice Close, Melton, Woodbridge, Suffolk, IP12 1RX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2004
• Resigned on: 10 December 2010
• Nationality: British
• Occupation: Technical Director

TOWERS, Angus Alexander

• Correspondence address: Rock View, Leydens Road, Denholm, Roxburghshire, TD9 8NB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 February 2006
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

VAN MELSEM KOCSIS, Tibor Feine Tamas

• Correspondence address: 30 Leeburn View, Cardrona, Peebles, Peeblesshire, EH45 9LS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Cmo

WHISKER, Jonathan Barclay

• Correspondence address: 8 Shummard Close, Biddick Woods, Houghton Le Spring, Tyne & Wear, England, DH4 7TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 November 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director