CompaniesInTheUK

TELLERMATE LIMITED

Company number 01522341 ·

Active

7 officers / 23 resignations

MR Richard DELL'AQUILA

Director Active
Correspondence address
Leeway House Leeway Industrial Estate, Newport, NP19 4SL
Appointed
2014-07-10
Nationality
American
Country of residence
United States
Date of birth
August 1976

Donald HAWKS III

Director Active
Correspondence address
Leeway House Leeway Industrial Estate, Newport, NP19 4SL
Appointed
2014-07-10
Nationality
American
Country of residence
United States
Date of birth
January 1975

MR JON ANDREW VICTOR SOPHER

Director Active
Correspondence address
LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL
Appointed
2014-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR Michael LACONTI

Director Active
Correspondence address
Leeway House Leeway Industrial Estate, Newport, NP19 4SL
Appointed
2014-07-10
Nationality
American
Country of residence
United States
Date of birth
September 1984

MR David William LUNN

Director Active
Correspondence address
Leeway House Leeway Industrial Estate, Newport, NP19 4SL
Appointed
2010-02-01
Nationality
British
Country of residence
England
Date of birth
October 1963

MR GARETH ROBERT JAMES DAVIES

Director Active
Correspondence address
LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL
Appointed
2010-02-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
June 1979

GARETH ROBERT JAMES DAVIES

Secretary Active
Correspondence address
41 BRON HAUL, PENTYRCH, CARDIFF, SOUTH GLAMORGAN, CF15 9TA
Appointed
2007-06-29
Nationality
BRITISH

Paul Thomas BAKER

Director Resigned
Correspondence address
Leeway House Leeway Industrial Estate, Newport, NP19 4SL
Appointed
2020-11-03
Resigned
2026-02-24
Nationality
British
Country of residence
England
Date of birth
September 1973

MR PAUL ROWLAND PARRISH

Director Resigned
Correspondence address
LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL
Appointed
2017-11-06
Resigned
2018-08-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR JOHN PILKINGTON

Director Resigned
Correspondence address
LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL
Appointed
2010-02-01
Resigned
2014-07-10
Occupation
GROUP ENGINEERING AND OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
November 1951

MR Paul John RENDELL

Director Resigned
Correspondence address
24 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
Appointed
2006-01-30
Resigned
2024-07-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1957

TIMOTHY JOHN COOPER

Director Resigned
Correspondence address
38 GROSVENOR CLOSE, FOUR OAKS SUTTON COALFIELD, BIRMINGHAM, WEST MIDLANDS, B75 6RP
Appointed
2003-05-15
Resigned
2006-04-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1959

HANNAH ADAM

Secretary Resigned
Correspondence address
CEFN COCH, TRINANT, CRUMLIN, NEWPORT, NP11 3AX
Appointed
2002-11-18
Resigned
2007-06-29
Nationality
BRITISH
Country of residence
WALES

Ian Christopher LARE

Director Resigned
Correspondence address
12 Ger Y Sedd, Brackla, Bridgend, Mid Glamorgan, CF31 2LB
Appointed
2001-08-21
Resigned
2005-01-18
Occupation
Company Director
Nationality
British
Country of residence
Wales
Date of birth
August 1956

MR Colin James SYKES

Director Resigned
Correspondence address
Uplands, 10 Lansdown Road, Abergavenny, Monmouthshire, NP7 6AN
Appointed
2001-06-18
Resigned
2005-12-21
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1960

THOMAS BERNARD JARMAN

Director Resigned
Correspondence address
RIVENDELL, STAR HILL, FOREST GREEN, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0NQ
Appointed
1999-04-07
Resigned
2001-03-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1963

RICHARD WALLIKER

Secretary Resigned
Correspondence address
5 ORCHID MEADOW, PWLLMEYRIC, CHEPSTOW, GWENT, NP6 6HP
Appointed
1998-11-23
Resigned
2002-11-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HANNAH BEMAN

Secretary Resigned
Correspondence address
145 BEAUMARIS WAY, BLACKWOOD, GWENT, NP2 1DQ
Appointed
1998-09-07
Resigned
1998-11-23
Nationality
BRITISH

DAVID EDWARD KERNOT

Director Resigned
Correspondence address
THE PLEASANCE, HILDERSLEY, ROSS ON WYE, HEREFORDSHIRE, HR9 7NJ
Appointed
1998-05-11
Resigned
1998-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1959

SUZANNE LILLIAN PAUL

Secretary Resigned
Correspondence address
ROSE LAWN 22 EBLEY ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2LQ
Appointed
1998-02-01
Resigned
1998-09-07
Nationality
BRITISH

MARGARET BISS

Director Resigned
Correspondence address
THE OLD RECTORY, HOPE MANSELL, HEREFORD, HEREFORDSHIRE, HR9 5TL
Appointed
1996-07-09
Resigned
2014-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1945

Ian Christopher LARE

Director Resigned
Correspondence address
12 Ger Y Sedd, Brackla, Bridgend, Mid Glamorgan, CF31 2LB
Appointed
1995-12-01
Resigned
1998-05-01
Occupation
Technical Director
Nationality
British
Country of residence
Wales
Date of birth
August 1956

MR ADRIAN MARK WILLIAMS

Secretary Resigned
Correspondence address
7 WOODLAND PLACE, PENGAM, BLACKWOOD, GWENT, NP12 3QX
Appointed
1995-02-21
Resigned
1997-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KENNETH CHARLES SMALE

Secretary Resigned
Correspondence address
20 MAILLARDS HAVEN, PENARTH, SOUTH GLAMORGAN, CF64 5RF
Appointed
1992-12-04
Resigned
1995-02-21
Nationality
BRITISH

JULIAN DAVID GILLARD

Secretary Resigned
Correspondence address
HIGHGROVE HOUSE THE OLD QUARRY, HIGH VIEW, BRIDGEND, MID GLAMORGAN, CF31 1TL
Appointed
1992-07-01
Resigned
1992-12-04
Occupation
DIRECTOR
Nationality
BRITISH

MR PAUL ABRAHAMS

Secretary Resigned
Correspondence address
13 SOUTHERN ROAD, LONDON, N2 9LH
Appointed
1990-08-24
Resigned
1992-06-30
Nationality
BRITISH

MR EDGAR LESLIE BISS

Director Resigned
Correspondence address
THE OLD RECTORY, HOPE MANSELL, ROSS ON WYE, HEREFORDSHIRE, HR9 5TL
Appointed
1990-08-24
Resigned
2014-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1935

MR RONALD HERBERT FIDLER

Director Resigned
Correspondence address
RAMSBURY HOUSE, HIGH STREET, HUNGERFORD, BERKS, RG17 0LY
Appointed
1990-08-24
Resigned
1990-10-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JULIAN DAVID GILLARD

Director Resigned
Correspondence address
HIGHGROVE HOUSE THE OLD QUARRY, HIGH VIEW, BRIDGEND, MID GLAMORGAN, CF31 1TL
Appointed
1990-08-24
Resigned
1998-05-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1952

MR PAUL ABRAHAMS

Director Resigned
Correspondence address
13 SOUTHERN ROAD, LONDON, N2 9LH
Appointed
1990-08-24
Resigned
1992-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1933