TELEREAL DEVELOPMENTS LIMITED officers and directors : Companies House Number 04222524

MR Michael Akiva HACKENBROCH

Director Active

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

Appointed: 2017-09-04
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1973

Graeme Richard William HUNTER

Director Active

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

Appointed: 2015-11-19
Nationality: British
Country of residence: England
Date of birth: October 1963

Aaron Jon BURNS

Secretary Active

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

Appointed: 2015-01-01

MR Russell Charles GURNHILL

Director Active

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

Appointed: 2009-09-08
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1970

MR Graham Henry EDWARDS

Director Active

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

Appointed: 2005-09-30
Nationality: British
Country of residence: England
Date of birth: January 1964

MR Adam DAKIN

Director Active

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

Appointed: 2005-09-30
Nationality: English
Country of residence: England
Date of birth: December 1962

MRS ERNITIA FERGUSON

Secretary Resigned

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

Appointed: 2012-01-01
Resigned: 2015-01-01
Nationality: NATIONALITY UNKNOWN

MR WARREN ASHLEY PERSKY

Director Resigned

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

Appointed: 2005-09-30
Resigned: 2017-09-19
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

FIONA CLARE RAMSAY

Director Resigned

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

Appointed: 2005-02-11
Resigned: 2005-09-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1966

MR MICHAEL TERENCE BAKER

Director Resigned

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

Appointed: 2003-09-23
Resigned: 2011-09-28
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

DAVID LESLIE FRANK HOLT

Director Resigned

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

Appointed: 2003-03-06
Resigned: 2005-02-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1958

ERIC CHARLES WALLINGTON

Secretary Resigned

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

Appointed: 2002-12-31
Resigned: 2012-01-01
Nationality: BRITISH

MR ALASDAIR DAVID EVANS

Director Resigned

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

Appointed: 2002-12-06
Resigned: 2003-03-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

MR DAVID ROY GODDEN

Director Resigned

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

Appointed: 2002-04-15
Resigned: 2005-09-30
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1958

MR Mark Andrew PEARS

Director Resigned

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

Appointed: 2001-11-18
Resigned: 2011-09-28
Nationality: British
Country of residence: England
Date of birth: November 1962

MR GRAHAM HENRY EDWARDS

Director Resigned

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

Appointed: 2001-11-18
Resigned: 2003-09-23
Occupation: CHIEF INVESTMENT OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MR IAN DAVID ELLIS

Director Resigned

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

Appointed: 2001-11-18
Resigned: 2005-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1955

MANISH JAYANTILAL CHANDE

Director Resigned

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

Appointed: 2001-11-18
Resigned: 2002-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1956

SIR Trevor Steven, Sir PEARS

Director Resigned

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

Appointed: 2001-11-18
Resigned: 2009-09-08
Nationality: British
Country of residence: England
Date of birth: June 1964

PETER MAXWELL DUGEON

Secretary Resigned

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

Appointed: 2001-11-16
Resigned: 2002-12-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH

NICHOLAS ROBERT FRIEDLOS

Director Resigned

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

Appointed: 2001-11-16
Resigned: 2002-12-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1957

MIKJON LIMITED

Director Resigned Corporate

Correspondence address: LACON HOUSE 84 THEOBALD'S ROAD, LONDON, WC1X 8RW

Appointed: 2001-05-23
Resigned: 2001-11-18
Occupation: CORPORATE BODY
Nationality: BRITISH

EPS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

Appointed: 2001-05-23
Resigned: 2001-11-16
Nationality: BRITISH