TELECTRONICS SYSTEMS LIMITED
03019029 · Dissolved · Ltd · 31 yrs · London
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- Not reported
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CRAVEN, David Charles Mcnae
Director
SINGLETON, Karen Lorraine
Secretary · Resigned 2005-03-22
WARRINGTON, Lorri
Secretary · Resigned 2010-06-08
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1995-02-07
BERTRAM, Peter Michael
Director · Resigned 2011-09-30
BOLWELL, Maria Josephine
Director · Resigned 2006-11-17
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TELECTRONICS SYSTEMS LIMITED
03019029Dissolved· Ltd· England Wales· 1995-02-07Incorporated 1995-02-07Health 27/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BERTRAM, Peter Michael· DirectorResigned 2011-09-30
- CRAVEN, David Charles Mcnae· DirectorAppointed 2011-04-18
- MCLAREN, Michael Gerald· DirectorResigned 2011-04-08
- RANDALL, Martin Keith· DirectorResigned 2010-06-10
CRAVEN, David Charles Mcnae
Director
- Appointed
- 2011-04-18
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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SINGLETON, Karen Lorraine
Secretary
- Appointed
- 1995-02-07
- Resigned
- 2005-03-22
- Nationality
- British
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WARRINGTON, Lorri
Secretary
- Appointed
- 2005-03-22
- Resigned
- 2010-06-08
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-07
- Resigned
- 1995-02-07
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BERTRAM, Peter Michael
Director
- Appointed
- 2010-06-08
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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BOLWELL, Maria Josephine
Director
- Appointed
- 2005-03-22
- Resigned
- 2006-11-17
- Nationality
- British
- Born
- 09/1970
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DOVE, George Arthur
Director
- Appointed
- 1995-02-07
- Resigned
- 2006-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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MANSFIELD, Stephen Michael
Director
- Appointed
- 2005-03-22
- Resigned
- 2008-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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MARSHALL, Andrew
Director
- Appointed
- 2002-10-01
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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MCLAREN, Michael Gerald
Director
- Appointed
- 2005-03-22
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MORCOMBE, Alan William
Director
- Appointed
- 2005-03-22
- Resigned
- 2010-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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RANDALL, Martin Keith
Director
- Appointed
- 2005-03-22
- Resigned
- 2010-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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SOULSBY, James Andrew
Director
- Appointed
- 2005-03-22
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-07
- Resigned
- 1995-02-07
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