TELEREAL (LW) HOLDINGS LIMITED

140 London Wall 140 London Wall, EC2Y 5DN
StatusDISSOLVED
Company No.04243004
CategoryPrivate Limited Company
Incorporated28 Jun 2001
Age23 years, 7 days
JurisdictionEngland Wales
Dissolution18 Oct 2022
Years1 year, 8 months, 18 days

SUMMARY

TELEREAL (LW) HOLDINGS LIMITED is an dissolved private limited company with number 04243004. It was incorporated 23 years, 7 days ago, on 28 June 2001 and it was dissolved 1 year, 8 months, 18 days ago, on 18 October 2022. The company address is 140 London Wall 140 London Wall, EC2Y 5DN.



People

BURNS, Aaron Jon

Secretary

ACTIVE

Assigned on 01 Jan 2015

Current time on role 9 years, 6 months, 4 days

BAKER, Michael Terence

Director

Company Director

ACTIVE

Assigned on 29 Nov 2011

Current time on role 12 years, 7 months, 6 days

DAKIN, Adam

Director

Chief Operating Officer

ACTIVE

Assigned on 30 Sep 2005

Current time on role 18 years, 9 months, 5 days

EDWARDS, Graham Henry

Director

Chief Executive

ACTIVE

Assigned on 30 Sep 2005

Current time on role 18 years, 9 months, 5 days

GURNHILL, Russell Charles

Director

Company Director

ACTIVE

Assigned on 08 Sep 2009

Current time on role 14 years, 9 months, 27 days

HACKENBROCH, Michael Akiva

Director

Company Director

ACTIVE

Assigned on 04 Sep 2017

Current time on role 6 years, 10 months, 1 day

HUNTER, Graeme Richard William

Director

Director

ACTIVE

Assigned on 19 Nov 2015

Current time on role 8 years, 7 months, 16 days

DUDGEON, Peter Maxwell

Secretary

Company Secretary

RESIGNED

Assigned on 23 Oct 2001

Resigned on 31 Dec 2002

Time on role 1 year, 2 months, 8 days

FERGUSON, Ernitia

Secretary

RESIGNED

Assigned on 01 Jan 2012

Resigned on 01 Jan 2015

Time on role 3 years

WALLINGTON, Eric Charles

Secretary

RESIGNED

Assigned on 31 Dec 2002

Resigned on 01 Jan 2012

Time on role 9 years, 1 day

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Jun 2001

Resigned on 23 Oct 2001

Time on role 3 months, 25 days

BAKER, Michael Terence

Director

Accountant

RESIGNED

Assigned on 23 Sep 2003

Resigned on 28 Sep 2011

Time on role 8 years, 5 days

CHANDE, Manish Jayantilal

Director

Company Director

RESIGNED

Assigned on 23 Oct 2001

Resigned on 28 Feb 2002

Time on role 4 months, 5 days

EDWARDS, Graham Henry

Director

Cheif Investment Officer

RESIGNED

Assigned on 14 Nov 2001

Resigned on 23 Sep 2003

Time on role 1 year, 10 months, 9 days

ELLIS, Ian David

Director

Director

RESIGNED

Assigned on 29 Jan 2012

Resigned on 23 Sep 2014

Time on role 2 years, 7 months, 25 days

ELLIS, Ian David

Director

Director

RESIGNED

Assigned on 23 Oct 2001

Resigned on 30 Sep 2005

Time on role 3 years, 11 months, 7 days

EVANS, Alasdair David

Director

Accountant

RESIGNED

Assigned on 06 Dec 2002

Resigned on 06 Mar 2003

Time on role 3 months

FRIEDLOS, Nicholas Robert

Director

Chartered Accountant

RESIGNED

Assigned on 23 Oct 2001

Resigned on 06 Dec 2002

Time on role 1 year, 1 month, 14 days

GODDEN, David Roy

Director

General Manager

RESIGNED

Assigned on 15 Apr 2002

Resigned on 30 Sep 2005

Time on role 3 years, 5 months, 15 days

HOLT, David Leslie Frank

Director

Director

RESIGNED

Assigned on 06 Mar 2003

Resigned on 11 Feb 2005

Time on role 1 year, 11 months, 5 days

PEARS, Mark Andrew

Director

Director

RESIGNED

Assigned on 14 Nov 2001

Resigned on 28 Sep 2011

Time on role 9 years, 10 months, 14 days

PEARS, Trevor Steven, Sir

Director

Director

RESIGNED

Assigned on 14 Nov 2001

Resigned on 08 Sep 2009

Time on role 7 years, 9 months, 24 days

PERSKY, Warren Ashley

Director

Group Finance Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 19 Sep 2017

Time on role 11 years, 11 months, 19 days

RAMSAY, Fiona Clare

Director

Finance Director

RESIGNED

Assigned on 11 Feb 2005

Resigned on 30 Sep 2005

Time on role 7 months, 19 days

MIKJON LIMITED

Corporate-director

RESIGNED

Assigned on 28 Jun 2001

Resigned on 23 Oct 2001

Time on role 3 months, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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