Cross Check

TELEGLOBAL LIMITED

Company Number

03991618

Private limited company
Dissolved
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HOLST RONESS, Eric Humphrey

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
2 Rue De Chateau Geneva 1203 Switzerland

WEISSMANN, Hiske Philomena Maria

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nervada 2 Apt 310 La Tzoumaz Valais 1918 Switzerland

ASHBURTON REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12-14 St Marys Street Newport Shropshire TF10 7AB

HILLIER & CO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 Aslett Street London SW18 2BQ

BROOKS, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Solicitor And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Margaretta Terrace Chelsea London SW3 5NX
Country of Residence
England

CAMPBELL, Tom Robin Garrett

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Bolton Road Chiswick London W4 3TB

LOWE, William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Park Road East Tickenham Middlesex TW1 2QD
Country of Residence
United Kingdom

MILLER, Phillip Mason

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Black Rock Road Stamford Ct 06903 Usa

NICHOLSON, Ross Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bellevue Terrace Edinburgh EH7 4DT

SCRIVENER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Paget Street Kibworth Leicester Leicestershire LE8 0HW

STRADLING, Stuart Rhys

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Howards Lane Putney London SW15 6QD
Country of Residence
United Kingdom

AR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12-14 St Marys Street Newport Shropshire TF10 7AB