TELECTRONICS SYSTEMS LIMITED officers and directors : Companies House Number 03019029

MR David Charles Mcnae CRAVEN

Director

Correspondence address: DICKSON MINTO WS Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW

Appointed: 2011-04-18
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: May 1966

MR Peter Michael BERTRAM

Director Resigned

Correspondence address: Torrells Pursers Lane Peaslake, Guildford, Surrey, GU5 9RE

Appointed: 2010-06-08
Resigned: 2011-09-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1954

MR ALAN WILLIAM MORCOMBE

Director Resigned

Correspondence address: DUNCANS GRANARY WEST CHILTINGTON LANE, CONEYHURST, WEST SUSSEX, RH14 9DP

Appointed: 2005-03-22
Resigned: 2010-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

MR MICHAEL GERALD MCLAREN

Director Resigned

Correspondence address: OCTOBER HOUSE 4 THE MOUNT DRIVE, REIGATE, SURREY, RH2 0EZ

Appointed: 2005-03-22
Resigned: 2011-04-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

JAMES ANDREW SOULSBY

Director Resigned

Correspondence address: BRAMSHOTT LODGE, WOOLMER HILL, HASLEMERE, SURREY, GU27 1QA

Appointed: 2005-03-22
Resigned: 2010-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1956

LORRI WARRINGTON

Secretary Resigned

Correspondence address: APPLECROFT, PLAISTOW ROAD IFOLD, BILLINGSHURST, WEST SUSSEX, RH14 0TU

Appointed: 2005-03-22
Resigned: 2010-06-08
Nationality: BRITISH
Date of birth: January 1961

MR STEPHEN MICHAEL MANSFIELD

Director Resigned

Correspondence address: 60 TUNBRIDGE CRESCENT, LIPHOOK, HANTS, GU30 7QH

Appointed: 2005-03-22
Resigned: 2008-04-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1959

MARIA JOSEPHINE BOLWELL

Director Resigned

Correspondence address: 9 WALNUT TREE PLACE SEND, WOKING, SURREY, GU23 7HL

Appointed: 2005-03-22
Resigned: 2006-11-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1970

MR MARTIN KEITH RANDALL

Director Resigned

Correspondence address: JACKS PLATT, DUDDLESWELL, UCKFIELD, EAST SUSSEX, TN22 3JR

Appointed: 2005-03-22
Resigned: 2010-06-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

MR ANDREW MARSHALL

Director Resigned

Correspondence address: 2 SALTWOOD AVENUE, KINGSMEAD SHENLEY PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 4HP

Appointed: 2002-10-01
Resigned: 2006-05-31
Occupation: TECHNICAL OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1962

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-02-07
Resigned: 1995-02-07
Nationality: BRITISH

KAREN LORRAINE SINGLETON

Secretary Resigned

Correspondence address: THE LAURELS, 2 COOKHAM CLOSE, SANDHURST, BERKSHIRE, GU47 9RT

Appointed: 1995-02-07
Resigned: 2005-03-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1968

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-02-07
Resigned: 1995-02-07
Nationality: BRITISH

MR GEORGE ARTHUR DOVE

Director Resigned

Correspondence address: 5 THE PAVILIONS END, CAMBERLEY, SURREY, GU15 2LD

Appointed: 1995-02-07
Resigned: 2006-09-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1947