TELEMATICA SYSTEMS LIMITED

Company number 03461506 · Monitor this company

Dissolved

3 officers / 10 resignations

MR RADOMIR LALOVIC

Secretary

Correspondence address: KPMG ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

Appointed: 2011-09-30
Nationality: NATIONALITY UNKNOWN

MR TONY PETER EALES

Director

Correspondence address: 23 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AH

Appointed: 2008-02-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

STUART BERMAN

Director

Correspondence address: 100 EAST END ROAD, LONDON, N3 2SX

Appointed: 2004-08-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

MS DEBRA SHIRLEY

Secretary Resigned

Correspondence address: 29 WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 8AB

Appointed: 2008-02-29
Resigned: 2011-09-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1965

MR NIGEL PHILLIP BOND

Director Resigned

Correspondence address: THE WHITE HOUSE, THE STREET, SOUTH STOKE, READING BERKSHIRE, RG8 0JS

Appointed: 2005-06-02
Resigned: 2008-02-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR NIGEL PHILLIP BOND

Secretary Resigned

Correspondence address: THE WHITE HOUSE, THE STREET, SOUTH STOKE, READING BERKSHIRE, RG8 0JS

Appointed: 2001-05-21
Resigned: 2008-02-29
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR NIGEL PHILLIP BOND

Secretary Resigned

Correspondence address: THE WHITE HOUSE, THE STREET, SOUTH STOKE, READING BERKSHIRE, RG8 0JS

Appointed: 2001-05-21
Resigned: 2001-05-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR David Kenneth MARTELL

Director Resigned

Correspondence address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

Appointed: 1997-10-31
Resigned: 2004-03-25
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1948

DR PETER ERIC BILLINGTON

Director Resigned

Correspondence address: 38 SCHOOL GREEN LANE, FULWOOD, SHEFFIELD, SOUTH YORKSHIRE, S10 4GQ

Appointed: 1997-10-31
Resigned: 2001-07-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

DR CHRISTOPHER MICHAEL BARNES

Secretary Resigned

Correspondence address: 17 RYEFIELDS, SPRATTON, NORTHAMPTON, NN6 8HQ

Appointed: 1997-10-31
Resigned: 2008-02-29
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1967

WILLIAM FORSYTH MCINTOSH

Secretary Resigned

Correspondence address: 5 REDWOOD DRIVE, CAMBERLEY, SURREY, GU15 1QJ

Appointed: 1997-10-31
Resigned: 2001-05-21
Nationality: BRITISH
Date of birth: September 1947

JEFFREY SOLOMON

Director Resigned

Correspondence address: 13 KESTREL ROAD, FLITWICK, BEDFORDSHIRE, MK45 1RB

Appointed: 1997-10-31
Resigned: 2005-06-02
Occupation: TECHNICAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1956

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1997-10-31
Resigned: 1997-10-31
Nationality: BRITISH