Telecity Group Limited
Company profile
Converted/ClosedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 125364417People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalPW
Peter WatersCurrent director
Appointed 2016-01-15 · 10 yrs · Vice President Legal, Emea
PK+7 others
Phillip KoniecznyCurrent director
Appointed 2016-01-15 · 10 yrs · Vice President Finance, Emea
Show 23 historical appointments
WH
Wilhelmus HagemanResigned director
Resigned 2014-09-01 · 1 yr · Chief Financial Officer
CA
Claudia ArneyResigned director
Resigned 2013-03-05 · 2 yrs · Company Director
NC
Nancy CruickshankResigned director
Resigned 2013-03-05 · 2 yrs · Digital Media Professional
SE
Sahar ElhabashiResigned director
Resigned 2011-05-09 · 1 yr · Media Executive
MC
Maurizio CarliResigned director
Resigned 2011-05-09 · 4 yrs · Senior Vice President & General Manager
SB
Simon BateyResigned director
Resigned 2007-10-16 · 8 yrs · Chartered Accountant
JO
John O ReillyResigned director
Resigned 2007-10-05 · 8 yrs · Director
JH
John HughesResigned director
Resigned 2007-10-05 · 8 yrs · Company Director
BM
Brian Mcarthur MuscroftResigned director
Resigned 2007-07-01 · 6 yrs · Chief Financial Officer
MT
Michael TobinResigned director
Resigned 2007-07-01 · 7 yrs · Chief Executive
SR
Sergei RiabtsovResigned director
Resigned 2007-05-11 · 2 yrs · Chief Investment Officer
GY
Geoffrey YatesResigned secretary
Resigned 2006-05-18
BJ
Boris JordanResigned director
Resigned 2006-02-28 · 1 yr · Manager
BB
Bo BendtsenResigned director
Resigned 2006-02-28 · 1 yr · Internet
GA
Glenn AugustResigned director
Resigned 2006-02-28 · 1 yr · Company Director
JD
Jennifer DunstanResigned director
Resigned 2006-02-28 · 1 yr · Solicitor
OG
Oliver GraceResigned director
Resigned 2006-02-28 · 1 yr · Investor
EH
Elizabeth HaymanResigned secretary
Resigned 2005-12-16
RM
Robert Morse JrResigned director
Resigned 2005-10-27 · 5 yrs · Company Director
GY
Geoffrey YatesResigned secretary
Resigned 2005-10-27
IN
Ian NolanResigned director
Resigned 2005-10-27 · 4 yrs · Company Director
CorpA G Secretarial LimitedResigned director
Resigned 2005-10-26 · Corporate Body
MH
Michael HarrisResigned secretary
Resigned 2005-10-26
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active