Cross Check

TELEPHONETICS LIMITED

Company Number

05256558

Private limited company
Active
OverviewPeopleRelated
Experimental

GREENSMITH, Michael Charles

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH England

HUGHES, Richard Gareth

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH England
Country of Residence
England

ORMONDROYD, James Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH England
Country of Residence
United Kingdom

BEATTIE, Thomas Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Darwin Court Gloucester Avenue London NW1 7BQ

ORMONDROYD, James Andrew

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

ALLSOP, Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Hamilton House 111 Marlowes Hemel Hempstead Herefordshire HR1 1BB
Country of Residence
United Kingdom

BANG, Henrik Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH England
Country of Residence
England

BEATTIE, Thomas Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Deansway Hampstead Garden Suburb London N2 0JF

BROOKS, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

BURGAR, William Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

HAMMOND, Michael Edmund

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tropic Waters Harbour Road Warwick 7 Bermuda

MCKAY, Anthony Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

NEVILLE, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
England

SMITH, Brian Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Mariners 47 Panorome Road Poole Dorset BH13 7RB

Netcall Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH England