TEALLACH SOFTWARE LIMITED

Company number 05222656 · Monitor this company

Active

2 officers / 8 resignations

FIRST NAMES (JERSEY) LIMITED

Secretary Active Corporate

Correspondence address: 15 UNION STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE2 3RF

Appointed: 2004-11-19
Nationality: BRITISH

MR Philip Michael BROOMHEAD

Director Active

Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS

Appointed: 2004-09-06
Nationality: British
Country of residence: England
Date of birth: March 1962

MR CLIFFORD SPENCER JONES

Director Resigned

Correspondence address: 15 PINNOCKS LANE, BALDOCK, HERTFORDSHIRE, SG7 6DL

Appointed: 2007-04-27
Resigned: 2012-12-24
Occupation: TRUST COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1962

SUSAN JAYNE BUESNEL

Director Resigned

Correspondence address: LE CLOS, BAGATELLE ROAD, ST SAVIOUR, JERSEY, CHANNEL ISLANDS, JE2 7TX

Appointed: 2006-11-24
Resigned: 2006-11-25
Occupation: TRUST COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1958

KEITH WILLIAM GRAHAM

Director Resigned

Correspondence address: LES EAUX CLAIRES, RUE DES IFS, TRINITY, JERSEY, CHANNEL ISLANDS, JE3 5FT

Appointed: 2006-11-23
Resigned: 2007-04-27
Occupation: TRUST COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

MR JULIAN RICHARD BEARDSLEY

Director Resigned

Correspondence address: 1 CONNAUGHT WAY, ALTON, HAMPSHIRE, GU34 1UB

Appointed: 2004-12-01
Resigned: 2005-08-26
Occupation: BUSINESS DEVELOPMENT OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

PAUL FREDERICK FRANCIS GARDNER BOUGAARD

Director Resigned

Correspondence address: 56 HOWITT ROAD, BELSIZE PARK, LONDON, NW3 4LJ

Appointed: 2004-09-06
Resigned: 2004-12-01
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

MR DAVID JONATHAN COX

Director Resigned

Correspondence address: 4 EXCHANGE MEWS, TUNBRIDGE WELLS, KENT, TN4 9RQ

Appointed: 2004-09-06
Resigned: 2006-11-23
Occupation: NEW BUSINESS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

FNTC (SECRETARIES) LIMITED

Secretary Resigned Corporate

Correspondence address: INTERNATIONAL HOUSE, CASTLE HILL VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4RB

Appointed: 2004-09-06
Resigned: 2004-11-19
Nationality: BRITISH

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Director Resigned Corporate

Correspondence address: BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP

Appointed: 2004-09-06
Resigned: 2004-09-06
Occupation: CORPORATE BODY
Nationality: BRITISH