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Tele-Traffic (U.K.) Limited

Directors

Current

—

Retired

11

Closed

2

Director Details

Director Name	Mr Francis George Garratt
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	50%
Appointment Type	Director
Appointment Date	08 September 1992 (1 month after company formation)
Appointment Duration	29 years, 2 months (Closed 11 November 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Goodall Street Walsall West Midlands WS1 1QL

Director Name	Mr Paul Jonathan Garratt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Appointment Status	Closed
Director Ownership	12.5%
Appointment Type	Director
Appointment Date	01 November 2010 (18 years, 3 months after company formation)
Appointment Duration	11 years (Closed 11 November 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26-28 Goodall Street Walsall West Midlands WS1 1QL

Director Name	Mr Truls Fyrand
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1992 (1 month after company formation)
Appointment Duration	5 years, 2 months (Resigned 19 November 1997)
Assigned Occupation	Company Director
Correspondence Address	Pukerud Gaard N - 3048 Drammen Norway

Director Name	Mr Francis George Garratt
Nationality	British
Appointment Status	Resigned
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	08 September 1992 (1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 February 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marks Mews Castle Lane Warwick CV34 4BU

Director Name	Barbara Garratt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1995 (2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 19 July 2006)
Assigned Occupation	Finance Director
Correspondence Address	9 Marks Mews Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Barbara Garratt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 1995 (2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 19 July 2006)
Assigned Occupation	Finance Director
Correspondence Address	9 Marks Mews Castle Lane Warwick Warwickshire CV34 4BU

Director Name	Jonathan Grove Bond
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (13 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 15 October 2010)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	14 Suffolk Street Leamington Spa Warwickshire CV32 5YG

Director Name	Jonathan Grove Bond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2006 (13 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 25 October 2010)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	14 Suffolk Street Leamington Spa Warwickshire CV32 5YG

Director Name	Mr Hardeep Singh Ubhey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (22 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 November 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C2 Harris Road Warwick Warwickshire CV34 5JU

Director Name	M/S Carol Anne Horgan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 September 2017)
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	C2 Harris Road Warwick Warwickshire CV34 5JU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 08 September 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 08 September 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1992 (same day as company formation)
Appointment Duration	1 month (Resigned 08 September 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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