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Companies/01522341

Tellermate Limited

Private Limited Company · Newport

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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 91881037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
NB
Nicholas BellCurrent secretary
Appointed 2020-11-03 · 5 yrs
+2 others
ML
Michael LacontiCurrent director
Appointed 2014-07-10 · 12 yrs · Finance Senior Associate
+2 others
DH
Donald Hawks IiiCurrent director
Appointed 2014-07-10 · 12 yrs · Finance Managing Director
+2 others
RD
Richard Dell AquilaCurrent director
Appointed 2014-07-10 · 12 yrs · Finance Managing Director
+2 others
DL
David LunnCurrent director
Appointed 2010-02-01 · 16 yrs · Group Sales Director
+2 others
Show 26 historical appointments
PB
Paul BakerResigned director
Resigned 2020-11-03 · 5 yrs · Group Managing Director
PP
Paul ParrishResigned director
Resigned 2017-11-06 · Managing Director
JS
Jon SopherResigned director
Resigned 2014-07-10 · 6 yrs · Director
JP
John PilkingtonResigned director
Resigned 2010-02-01 · 4 yrs · Group Engineering And Operations Directo
GD
Gareth DaviesResigned director
Resigned 2010-02-01 · 10 yrs · Group Finance Director
GD
Gareth DaviesResigned secretary
Resigned 2007-06-29 · 13 yrs
PR
Paul RendellResigned director
Resigned 2006-01-30 · 18 yrs · Director
TC
Timothy CooperResigned director
Resigned 2003-05-15 · 2 yrs · Managing Director
HA
Hannah AdamResigned secretary
Resigned 2002-11-18 · 4 yrs
IL
Ian LareResigned director
Resigned 2001-08-21 · 3 yrs · Company Director
CS
Colin SykesResigned director
Resigned 2001-06-18 · 4 yrs · Chartered Accountant
TJ
Thomas JarmanResigned director
Resigned 1999-04-07 · 1 yr · Managing Director
RW
Richard WallikerResigned secretary
Resigned 1998-11-23 · 3 yrs
HB
Hannah BemanResigned secretary
Resigned 1998-09-07
DK
David KernotResigned director
Resigned 1998-05-11 · Director
SP
Suzanne PaulResigned secretary
Resigned 1998-02-01
MB
Margaret BissResigned director
Resigned 1996-07-09 · 18 yrs · Company Director
AW
Adrian WilliamsResigned secretary
Resigned 1995-02-21 · 2 yrs
KS
Kenneth SmaleResigned secretary
Resigned 1992-12-04 · 2 yrs
JG
Julian GillardResigned secretaryResigned director
Resigned 1992-07-01 · Director
RF
Ronald FidlerResigned director
Resigned 1990-08-24 · Company Director
EB
Edgar BissResigned director
Resigned 1990-08-24 · 23 yrs · Company Director
PA
Paul AbrahamsResigned directorResigned secretary
Resigned 1990-08-24 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active