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Companies/02693148

Telmar Europe Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
JI
Shares: over 25%, up to 50%

Notified 2019-10-18 · Ceased 2020-10-15

Source record 142244720
BL
Shares: over 25%, up to 50%

Notified 2019-10-18 · Ceased 2020-10-15

Source record 142244721
DH
Mr Daniel HirschIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-02-17 · Ceased 2019-10-18

Source record 142038396
SF
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-02 · Ceased 2017-02-17

Source record 138308149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DC
David Douglas CurrieCurrent director
Appointed 2026-06-04
BC
Brian Mccamman CookCurrent director
Appointed 2025-06-27 · 1 yr · Cfo
NP
Naomi PowellCurrent director
Appointed 2025-06-27 · 1 yr · Hr Director
+1 other
Show 19 historical appointments
BL
Benoit Andre LagardeResigned director
Resigned 2024-12-13 · Company Director
JI
James Alexander IngramResigned director
Resigned 2024-12-13 · Company Director
NP
Naomi PowellResigned director
Resigned 2024-10-24 · Hr Director
BC
Brian CookResigned director
Resigned 2024-10-24 · Cfo
JI
James IngramResigned director
Resigned 2019-10-11 · 5 yrs · Company Director
BL
Benoit LagardeResigned director
Resigned 2019-10-11 · 5 yrs · Company Director
CP
Corey PannoResigned director
Resigned 2012-04-01 · 7 yrs · Business Executive
JP
Jennifer PotterResigned director
Resigned 2007-01-01 · 11 yrs · Business Executive
SL
Susan LanzettaResigned director
Resigned 2007-01-01 · 12 yrs · Business Executive
PC
Philippe CouretResigned director
Resigned 2006-12-22 · 12 yrs · Business Executive
BS
Benjamin Shepherd SmithResigned director
Resigned 2000-09-12 · 6 yrs · Technical Director
AM
Alexandra MaddoxResigned director
Resigned 2000-09-12 · 6 yrs · Director
MP
Mattheus PeeresboomResigned director
Resigned 1994-03-03 · 1 yr · Company Director
JT
Johanner Ter WeemeResigned director
Resigned 1992-04-08 · 1 yr · Director
SF
Stanley FedermanResigned director
Resigned 1992-04-08 · 24 yrs · Business Executive
HA
Hans AnkerResigned director
Resigned 1992-04-02 · 14 yrs · Managing Director
RD
Richard DodsonResigned director
Resigned 1992-03-23 · 27 yrs · Business Executive
Resigned 1992-03-03
Resigned 1992-03-03

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active