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Companies/01176362

Telemac Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212015599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
SW
Shaun WillsCurrent director
Appointed 2015-04-23 · 11 yrs · Chief Financial Officer
+44 others
AF
Amanda FoggCurrent secretary
Appointed 2013-09-04 · 13 yrs
+15 others
Show 37 historical appointments
TD
Tim DaviesResigned director
Resigned 2015-04-23 · Retail Director
JB
Joanne BennettResigned director
Resigned 2014-02-01 · 1 yr · Chief Finance Officer
TT
Teresa TidemanResigned director
Resigned 2013-04-23 · 1 yr · Company Director
SM
Sarah MorrisResigned director
Resigned 2013-01-01 · Director
PW
Philip WattResigned secretary
Resigned 2011-10-15 · 1 yr
JW
Jenny WarburtonResigned secretary
Resigned 2011-01-01
NH
Nicholas HeardResigned secretary
Resigned 2008-08-29 · 2 yrs · Company Secretary
DC
Daphne CashResigned directorResigned secretary
Resigned 2006-09-19 · 1 yr · Chartered Secretary
IJ
Ian JohnsonResigned secretaryResigned director
Resigned 2004-12-31 · 1 yr
PB
Paul BryanResigned directorResigned secretary
Resigned 2003-03-25 · 1 yr · Company Secretary
PA
Paul AllenResigned director
Resigned 2003-01-10 · 9 yrs · Executive Director
WR
William ReidResigned director
Resigned 2003-01-10 · Executive Chairman
PA
Patricia AlsopResigned secretaryResigned director
Resigned 2002-04-30
SR
Stephen RobertsResigned director
Resigned 2002-03-27 · 1 yr · Director
RF
Russell FinchResigned directorResigned secretary
Resigned 2000-04-30 · 1 yr · Accountant
AF
Andrew FabianResigned directorResigned secretary
Resigned 1998-11-01 · 1 yr · Accountant
JK
Jonathan KempsterResigned directorResigned secretary
Resigned 1998-08-01 · Accountant
AC
Allan ChadwickResigned directorResigned secretary
Resigned 1997-04-30 · 1 yr · Accountant
JW
Jeffrey WoodResigned director
Resigned 1995-12-31 · 1 yr · Company Director
DK
Donald KirkhamResigned directorResigned secretary
Resigned 1995-10-06 · 1 yr · Finance
JJ
John JacksonResigned director
Resigned 1995-10-01 · 1 yr · Director
MJ
Mark JonesResigned directorResigned secretary
Resigned 1995-05-04 · Financial Director
AH
Alan HoughResigned director
Resigned 1995-05-04 · Company Director
SO
Susan OllertonResigned director
Resigned 1994-02-01 · 1 yr · Financial Director
GF
George FarrellResigned director
Resigned 1991-05-04 · 4 yrs · Director
RA
Richard AstonResigned secretary
Resigned 1991-05-04 · 4 yrs
PC
Patrick CollResigned director
Resigned 1991-05-04 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active