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TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

04175698Active 2001-03-08Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BURNS, Aaron Jon

Secretary
Active
Appointed
2015-01-01
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DAKIN, Adam

Director
Active
Appointed
2005-09-29
Nationality
English
Residence
England
Born
12/1962
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EDWARDS, Graham Henry

Director
Active
Appointed
2001-10-31
Nationality
British
Residence
England
Born
01/1964
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GURNHILL, Russell Charles

Director
Active
Appointed
2009-09-08
Nationality
British
Residence
United Kingdom
Born
01/1970
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HACKENBROCH, Michael Akiva

Director
Active
Appointed
2017-09-04
Nationality
British
Residence
United Kingdom
Born
11/1973
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HUNTER, Graeme Richard William

Director
Active
Appointed
2015-11-19
Nationality
British
Residence
England
Born
10/1963
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CHANDE, Manish Jayantilal

Secretary
Resigned
Appointed
2001-03-08
Resigned
2001-10-23
Nationality
British
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DUDGEON, Peter Maxwell

Secretary
Resigned
Appointed
2001-10-23
Resigned
2002-12-31
Nationality
British
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FERGUSON, Ernitia

Secretary
Resigned
Appointed
2012-01-01
Resigned
2015-01-01
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WALLINGTON, Eric Charles

Secretary
Resigned
Appointed
2002-12-31
Resigned
2012-01-01
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-03-08
Resigned
2001-03-08
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CHANDE, Manish Jayantilal

Director
Resigned
Appointed
2001-03-08
Resigned
2002-02-28
Nationality
British
Born
02/1956
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CLARKE, Elvon Irad

Director
Resigned
Appointed
2003-09-23
Resigned
2005-03-24
Nationality
Bermudan
Born
05/1955
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ELLIS, Ian David

Director
Resigned
Appointed
2001-10-23
Resigned
2005-09-29
Nationality
British
Residence
England
Born
12/1955
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EVANS, Alasdair David

Director
Resigned
Appointed
2002-12-06
Resigned
2003-03-06
Nationality
British
Residence
United Kingdom
Born
09/1961
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FRIEDLOS, Nicholas Robert

Director
Resigned
Appointed
2001-10-23
Resigned
2002-12-06
Nationality
British
Residence
England
Born
11/1957
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GODDEN, David Roy

Director
Resigned
Appointed
2002-04-15
Resigned
2005-09-29
Nationality
British
Residence
England
Born
11/1958
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GREEN, Jason

Director
Resigned
Appointed
2005-03-24
Resigned
2005-09-22
Nationality
British
Born
08/1974
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HOLT, David Leslie Frank

Director
Resigned
Appointed
2003-03-06
Resigned
2005-02-11
Nationality
British
Born
12/1958
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PEARS, Mark Andrew

Director
Resigned
Appointed
2001-03-08
Resigned
2003-09-23
Nationality
British
Residence
United Kingdom
Born
11/1962
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PEARS, Trevor Steven, Sir

Director
Resigned
Appointed
2001-10-31
Resigned
2003-09-23
Nationality
British
Residence
United Kingdom
Born
06/1964
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PERSKY, Warren Ashley

Director
Resigned
Appointed
2005-09-29
Resigned
2017-09-19
Nationality
British
Residence
United Kingdom
Born
05/1965
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RAMSAY, Fiona Clare

Director
Resigned
Appointed
2005-02-11
Resigned
2005-09-29
Nationality
British
Born
10/1966
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SHAW, Barry Michael Howard

Director
Resigned
Appointed
2003-09-23
Resigned
2015-01-01
Nationality
British
Residence
United Kingdom
Born
07/1956
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-03-08
Resigned
2001-03-08
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