TELEREAL 112 LIMITED

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8 officers / 17 resignations

HACKENBROCH, Michael Akiva

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: November 1973

Appointed on: 4 September 2017

Nationality: British

Occupation: Company Director

: Source data

HUNTER, Graeme Richard William

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 19 November 2015

Nationality: British

Occupation: Director

: Source data

BURNS, Aaron Jon

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: secretary

Appointed on: 1 January 2015

: Source data

GURNHILL, Russell Charles

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 8 September 2009

Nationality: British

Occupation: Company Director

: Source data

DAKIN, Adam

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: December 1962

Appointed on: 30 September 2005

Nationality: English

Occupation: Chief Operating Officer

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PERSKY, WARREN ASHLEY

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: May 1965

Appointed on: 30 September 2005

Nationality: BRITISH

Occupation: GROUP FINANCE DIRECTOR

EDWARDS, GRAHAM HENRY

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role ACTIVE: Director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

EDWARDS, Graham Henry

Correspondence address: Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 30 September 2005

Nationality: British

Occupation: Chief Executive Officer

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FERGUSON, ERNITIA

Correspondence address: 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN

Role RESIGNED: Secretary

Appointed on: 1 January 2012

Resigned on: 1 January 2015

Nationality: NATIONALITY UNKNOWN

RAMSAY, FIONA CLARE

Correspondence address: 8 SLOANE GARDENS, LONDON, SW1W 8DL

Role RESIGNED: Director

Date of birth: October 1966

Appointed on: 11 February 2005

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode SW1W 8DL £1,559,000

BAKER, MICHAEL TERENCE

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role RESIGNED: Director

Date of birth: April 1961

Appointed on: 23 September 2003

Resigned on: 28 September 2011

Nationality: BRITISH

Occupation: ACCOUNTANT

HOLT, DAVID LESLIE FRANK

Correspondence address: 44 OSIER CRESCENT, MUSWELL HILL, LONDON, N10 1QW

Role RESIGNED: Director

Date of birth: December 1958

Appointed on: 6 March 2003

Resigned on: 11 February 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode N10 1QW £888,000

WALLINGTON, ERIC CHARLES

Correspondence address: 140 LONDON WALL, LONDON, EC2Y 5DN

Role RESIGNED: Secretary

Date of birth: May 1952

Appointed on: 31 December 2002

Resigned on: 1 January 2012

Nationality: BRITISH

EVANS, ALASDAIR DAVID

Correspondence address: TREATON MILL 8 COPSEM LANE, ESHER, SURREY, KT10 9EU

Role RESIGNED: Director

Date of birth: September 1961

Appointed on: 6 December 2002

Resigned on: 6 March 2003

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode KT10 9EU £2,147,000

GODDEN, DAVID ROY

Correspondence address: 20 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HE

Role RESIGNED: Director

Date of birth: November 1958

Appointed on: 15 April 2002

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: GENERAL MANAGER

Average house price in the postcode GU9 8HE £1,125,000

EDWARDS, GRAHAM HENRY

Correspondence address: 27 GREENHALGH WALK, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0DJ

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 14 November 2001

Resigned on: 23 September 2003

Nationality: BRITISH

Occupation: CHIEF INVESTMENT OFFICER

Average house price in the postcode N2 0DJ £1,810,000

PEARS, Trevor Steven, Sir

Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Role RESIGNED: director

Date of birth: June 1964

Appointed on: 14 November 2001

Resigned on: 8 September 2009

Nationality: British

Occupation: Company Directors

: Source data

Average house price in the postcode NW3 1PZ £2,195,000

DUDGEON, PETER MAXWELL

Correspondence address: 41 LINKS ROAD, EPSOM, SURREY, KT17 3PP

Role RESIGNED: Secretary

Date of birth: June 1955

Appointed on: 23 October 2001

Resigned on: 31 December 2002

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode KT17 3PP £1,398,000

FRIEDLOS, NICHOLAS ROBERT

Correspondence address: 13 ALWYNE ROAD, LONDON, N1 2HH

Role RESIGNED: Director

Date of birth: November 1957

Appointed on: 23 October 2001

Resigned on: 6 December 2002

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode N1 2HH £3,040,000

ELLIS, IAN DAVID

Correspondence address: OAK LODGE, MOOR ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JJ

Role RESIGNED: Director

Date of birth: December 1955

Appointed on: 23 October 2001

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CO6 1JJ £1,612,000

PEARS, Mark Andrew

Correspondence address: 140 London Wall, London, EC2Y 5DN

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 8 March 2001

Resigned on: 28 September 2011

Nationality: British

Occupation: Company Director

: Source data

SWIFT INCORPORATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2001

Resigned on: 8 March 2001

Average house price in the postcode NW8 8EP £749,000

CHANDE, MANISH JAYANTILAL

Correspondence address: 9 CHESTER PLACE, REGENTS PARK, LONDON, NW1 4NB

Role RESIGNED: Secretary

Date of birth: February 1956

Appointed on: 8 March 2001

Resigned on: 23 October 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode NW1 4NB £4,766,000

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 8 March 2001

Resigned on: 8 March 2001