CompaniesInTheUK

TELEPLAN COMPUTER SERVICES LIMITED

Company number 03247560 ·

Dissolved

2 officers / 10 resignations

ALEXANDER ZILLI

Secretary
Correspondence address
LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Appointed
2005-08-16
Nationality
BRITISH

GOTTHARD HAUG

Director
Correspondence address
LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Appointed
2004-09-01
Occupation
CFO
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
December 1958

CHRISTIAN BORGMAN

Director Resigned
Correspondence address
7435 PG OKKENBROEK, OOSTERHUSWEG 4, THE NETHERLANDS
Appointed
2004-01-21
Resigned
2004-12-10
Occupation
PRESIDENT EMEA
Nationality
GERMAN
Date of birth
March 1960

GARY MEDLOW

Director Resigned
Correspondence address
4 PEAK DRIVE, FAREHAM, HAMPSHIRE, PO14 1RL
Appointed
2003-01-31
Resigned
2004-02-05
Occupation
V P OPERATIONS
Nationality
BRITISH
Date of birth
January 1961

PETRUS ANTONIUS JACOBUS PANCRATIUS HURKMANS

Director Resigned
Correspondence address
WILVE WINGRED 36, 5708 DC HELMOND, HOLLAND, THE NETHERLANDS
Appointed
2002-01-18
Resigned
2003-01-31
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Date of birth
May 1962

ALAN JAMES FORSE

Secretary Resigned
Correspondence address
11 ILEX CRESCENT, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6SE
Appointed
2002-01-18
Resigned
2005-05-05
Nationality
BRITISH

EDMUND KRIX

Director Resigned
Correspondence address
BRAHMSSTR 24, GRIESHEIM, HESSEN, GERMANY, 64347
Appointed
1996-10-30
Resigned
2002-01-18
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
April 1959

JOHANNES WILHELMUS OOSTERWAAL

Director Resigned
Correspondence address
MARNE LAAN 2, SON, NETHERLANDS, 5691 RE
Appointed
1996-10-30
Resigned
2002-01-18
Occupation
MANAGER DIRECTOR
Nationality
NETHERLANDER
Date of birth
November 1960

TERENCE JOHN LIPSCOMBE

Secretary Resigned
Correspondence address
SAWMILL COTTAGE, BADGER, BURNHILL GREEN, SHROPSHIRE, WV6 7JP
Appointed
1996-09-12
Resigned
2002-01-18
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1945

TERENCE RODNEY VOWLES

Director Resigned
Correspondence address
12 ST MICHAELS CLOSE, PENKRIDGE, STAFFORDSHIRE, ST19 5AD
Appointed
1996-09-12
Resigned
2002-01-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1943

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-09-09
Resigned
1996-09-12
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-09-09
Resigned
1996-09-12
Nationality
BRITISH