Teleplan UK Limited
Repair of consumer electronics · Havant
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Teleplan Holding Europe BvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-20
Source record 110722778People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalBP
Bjorn PanaritiCurrent director
Appointed 2022-08-01 · 4 yrs · Associate General Counsel
NL+1 other
Nicholas LinfordCurrent director
Appointed 2022-08-01 · 4 yrs · Senior Vice President Operations , Emea
RF
Richard FischerCurrent secretary
Appointed 2020-11-30 · 5 yrs
Show 23 historical appointments
CS
Charles StewardsonResigned director
Resigned 2016-05-31 · Regional President
PG
Pierre GingrasResigned director
Resigned 2010-11-19 · 11 yrs · Vp Operations Emea
TL
Tony LambethResigned director
Resigned 2008-04-11 · 2 yrs · General Manager
AZ
Alexander ZilliResigned director
Resigned 2008-02-08 · Legal Officer
MB
Mark BannerResigned director
Resigned 2006-09-01 · 1 yr · General Manager
AZ
Alexander ZilliResigned secretary
Resigned 2006-08-16 · 14 yrs
GH
Gotthard HaugResigned director
Resigned 2004-08-27 · 11 yrs · Ceo
MK
Martin KunzmannResigned director
Resigned 2004-05-01 · Chief Operations Officer
CB
Christian BorgmanResigned director
Resigned 2004-01-21 · President Emea
EO
Eric OldersResigned director
Resigned 2002-12-02 · 1 yr · Chief Financial Officer
GM
Gary MedlowResigned director
Resigned 2002-03-05 · 1 yr · General Manager
AB
Arnoldus BlommaertResigned director
Resigned 2002-03-05 · 2 yrs · Ceo
PH
Petrus HurkmansResigned director
Resigned 2002-03-05 · Managing Director
AF
Alan ForseResigned secretary
Resigned 2002-03-05 · 4 yrs
JO
Resigned 2000-01-18 · 1 yr
PW
Paul WagenaarResigned director
Resigned 1999-12-07 · 6 yrs · Company Director
SB
Stephen BarberResigned director
Resigned 1999-12-07 · Company Director
ND
Nicholas DeleardeResigned secretary
Resigned 1999-05-13
HP
Resigned 1998-06-18 · Director
PF
Pierre FournierResigned director
Resigned 1998-06-18 · 1 yr · Director
ND
Nicolas DeleardeResigned director
Resigned 1998-06-18 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active