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Companies/07449535

Tellermate Holdings Limited

Private Limited Company · Newport

ActiveUnited KingdomIncorporated 2010Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 118026831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 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 2011-01-17 · 15 yrs · Director
+2 others
Show 9 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
GD
Gareth DaviesResigned secretaryResigned director
Resigned 2011-01-17 · 9 yrs
JP
John PilkingtonResigned director
Resigned 2011-01-17 · 3 yrs · Director
PR
Paul RendellResigned director
Resigned 2011-01-17 · 13 yrs · Director
MB
Margaret BissResigned director
Resigned 2011-01-17 · 3 yrs · Director
EB
Edgar BissResigned director
Resigned 2011-01-17 · 3 yrs · Director
JS
Jon SopherResigned director
Resigned 2010-11-24 · 9 yrs · Director

Board profile

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