ANDROMEDA TELEMATICS LIMITED
03275671 · Dissolved · Ltd · 29 yrs · Telford
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ANDROMEDA TELEMATICS LIMITED
03275671Dissolved· Ltd· England Wales· 1996-11-08Incorporated 1996-11-08Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RANDERY, Tanuja· DirectorResigned 2017-09-13
- HUGHES, Michael Patrick· DirectorAppointed 2017-09-12
- THOROGOOD, Stuart John· DirectorResigned 2015-03-01
- INVENSYS SECRETARIES LIMITED· Corporate SecretaryAppointed 2014-11-12
INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-11-12
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HUGHES, Michael Patrick
Director
- Appointed
- 2017-09-12
- Nationality
- Irish
- Residence
- England
- Born
- 06/1965
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LAMBETH, Trevor
Director
- Appointed
- 2010-12-20
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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GLASOW, Susan Jean
Secretary
- Appointed
- 1996-11-21
- Resigned
- 2010-12-20
- Nationality
- British
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LAMBETH, Trevor
Secretary
- Appointed
- 2010-12-20
- Resigned
- 2014-11-12
- Nationality
- British
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RESOLUTION SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-11-08
- Resigned
- 1996-11-21
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ATHAWES, Terence Michael
Director
- Appointed
- 2010-12-20
- Resigned
- 2013-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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BERRY, Simon Alexander
Director
- Appointed
- 2007-05-16
- Resigned
- 2009-03-25
- Nationality
- British
- Residence
- South Africa
- Born
- 12/1978
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BURFORD, Darren Henry
Director
- Appointed
- 2002-01-29
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- Surrey
- Born
- 09/1967
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COOP, Stephen John
Director
- Appointed
- 2010-12-20
- Resigned
- 2011-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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DUNLOP, Keith Alexander
Director
- Appointed
- 2002-01-29
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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GLASOW, Christopher Ernest
Director
- Appointed
- 1996-11-08
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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GLASOW, Susan Jean
Director
- Appointed
- 1996-11-08
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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HENMAN, Kevin
Director
- Appointed
- 2002-05-16
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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RANDERY, Tanuja
Director
- Appointed
- 2015-03-01
- Resigned
- 2017-09-13
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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SEXTON, Carl Stewart
Director
- Appointed
- 2004-07-13
- Resigned
- 2010-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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THOROGOOD, Stuart John
Director
- Appointed
- 2011-05-01
- Resigned
- 2015-03-01
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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