TELEGAN PRESSED PRODUCTS LTD
Company Number
01366164
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Compliance House
3-5 Holmethorpe Avenue
Redhill
RH1 2LZ
United KingdomDate of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
Compliance House
3-5 Holmethorpe Avenue
Redhill
RH1 2LZ
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
40 Honister Heights
Purley
Surrey
CR8 1EURole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sealand Centre
3-5 Holmethorpe Avenue
Redhill
RH1 2LZDate of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Resigned as Director
Correspondence Address
75 Purneys Road
Eltham
London
SE9 6HUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Compliance House
3-5 Holmethorpe Avenue
Redhill
RH1 2LZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Resigned as Director
Correspondence Address
40 Honister Heights
Purley
Surrey
CR8 1EUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Excutive
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Sealand Centre
3-5 Holmethorpe Ave
Redhill
Surrey
RH1 2LZ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sealand Centre
3-5 Holmethorpe Avenue
Redhill
RH1 2LZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sealand Centre
3-5 Holmethorpe Avenue
Redhill
Surrey
RH1 2LZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Sabin Firs Road
Kenley
Surrey
CR8 5LGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/0 37 Fox On Lane
Caterham
Surrey
CR3 5SGDate of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Compliance House
3-5 Holmethorpe Avenue
Redhill
RH1 2LZ
United KingdomCountry of Residence
England
Warnstar Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Notified
Correspondence Address
Compliance House
3-5 Holmethorpe Avenue
Redhill
RH1 2LZ
United KingdomCompliance Specialists Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Compliance House
3-5 Holmethorpe Avenue
Redhill
RH1 2LZ
United KingdomExecutors Of T M Egan ( Mr B Howe & Mr M P Egan)
Natures of Control
Ceased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
3-5
Holmethorpe Avenue
Redhill
RH1 2LZ
EnglandMr Terrence Michael Egan
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more as a member of a firm
Nationality
British
Notified
Ceased
Correspondence Address
Sealand Centre
3-5 Holmethorpe Avenue
Redhill
RH1 2LZCountry of Residence
England