Telpuk Limited
Private limited company, incorporated 31 August 2000, Salford
Directors
Current
1
Retired
39
Closed
—
Full officer details for Telpuk Limited
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Director details
| Director name | Mr Martin Anthony Cooke |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 October 2026 (26 years, 1 month after company formation) |
| Appointment duration | 1 week, 6 days |
| Assigned occupation | Company Director |
| Country of residence | Ireland |
| Correspondence address | Moycullen Sign up free to see the full address |
| Director name | John Michael Edwards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2000 (same day as company formation) |
| Appointment duration | 2 months (Resigned 31 October 2000) |
| Assigned occupation | Solicitor |
| Correspondence address | Stoke On Trent Sign up free to see the full address |
| Director name | Mr Paul Edmund Godfrey |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 2000 (same day as company formation) |
| Appointment duration | 2 months (Resigned 31 October 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Newcastle-Under-Lyme Sign up free to see the full address |
| Director name | Mr Brian Caudwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2000 (2 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 22 March 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | Mr John David Caudwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2000 (2 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 22 March 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Eccleshall Sign up free to see the full address |
| Director name | Craig Bennett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2000 (2 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 22 March 2006) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Mobberley Sign up free to see the full address |
| Director name | Stephen Charles Gandy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2000 (2 months after company formation) |
| Appointment duration | 11 months (Resigned 30 September 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Eversholt Sign up free to see the full address |
| Director name | Craig Bennett |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 2000 (2 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 22 March 2006) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Mobberley Sign up free to see the full address |
| Director name | Gregory Kenneth Stewart |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 November 2002 (2 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 04 December 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Tarporley Sign up free to see the full address |
| Director name | Keith Basnett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2005 (4 years, 5 months after company formation) |
| Appointment duration | 3 months (Resigned 13 May 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Michael Blake Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2005 (4 years, 5 months after company formation) |
| Appointment duration | 3 months (Resigned 16 May 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Stone Sign up free to see the full address |
| Director name | Mr Craig John Gibson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2005 (4 years, 9 months after company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 22 March 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sandbach Sign up free to see the full address |
| Director name | Mr Damone Justin Quigley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 August 2005 (4 years, 12 months after company formation) |
| Appointment duration | 6 months, 4 weeks (Resigned 22 March 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Nottingham Sign up free to see the full address |
| Director name | Stewart Charles Porter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 March 2006 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 13 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Stoke Mandeville Sign up free to see the full address |
| Director name | Mr Peter Adam Daiches Dubens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 March 2006 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 13 September 2007) |
| Assigned occupation | Company Director |
| Country of residence | Switzerland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michael David Read |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 March 2006 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 13 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Stoke Mandeville Sign up free to see the full address |
| Director name | Stewart Charles Porter |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 March 2006 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 13 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Stoke Mandeville Sign up free to see the full address |
| Director name | Michael John Hill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 September 2007 (7 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 03 July 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Kingswood Sign up free to see the full address |
| Director name | Massimo Cristofori |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 September 2007 (7 years after company formation) |
| Appointment duration | 9 months (Resigned 13 June 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Milan Sign up free to see the full address |
| Director name | Scott Bradley Marshall |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 September 2007 (7 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 03 July 2009) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David Carruth Goldie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 2009 (8 years, 10 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 03 September 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Mr Timothy Simon Morris |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 July 2009 (8 years, 10 months after company formation) |
| Appointment duration | 15 years, 5 months (Resigned 19 December 2024) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Salford Sign up free to see the full address |
| Director name | Mr Scott Marshall |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 March 2010 (9 years, 6 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 30 April 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Baroness Diana Mary Harding |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 September 2010 (10 years after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 03 September 2012) |
| Assigned occupation | CEO |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Tristia Adele Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 September 2010 (10 years after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 03 September 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Patrick Kelvin Clarkson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 September 2010 (10 years after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 January 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Makin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2013 (12 years, 11 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 13 November 2014) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Timothy Simon Morris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 2014 (13 years, 6 months after company formation) |
| Appointment duration | 3 years, 12 months (Resigned 27 February 2018) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Tristia Adele Harrison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2017 (17 years after company formation) |
| Appointment duration | 7 years (Resigned 31 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Salford Sign up free to see the full address |
| Director name | Mrs Kate Ferry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 February 2018 (17 years, 6 months after company formation) |
| Appointment duration | 3 years (Resigned 12 March 2021) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Salford Sign up free to see the full address |
| Director name | Mr Phil John Eayres |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 2021 (20 years, 6 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 29 February 2024) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Salford Sign up free to see the full address |
| Director name | Ms Clare Gosling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 November 2021 (21 years, 2 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 01 September 2024) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Salford Sign up free to see the full address |
| Director name | Mr Charles William Dunstone |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2024 (24 years after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 26 October 2026) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Salford Sign up free to see the full address |
| Director name | Mr James Donald Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2024 (24 years after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 26 October 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Salford Sign up free to see the full address |
| Director name | Mr Henry Jonathan Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 January 2026 (25 years, 4 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 26 October 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Salford Sign up free to see the full address |
Director timeline
-
John Michael Edwards
DirectorResigned31 Aug 2000 to 31 Oct 2000
2 months
-
Mr Paul Edmund Godfrey
Company SecretaryResigned31 Aug 2000 to 31 Oct 2000
2 months
-
Mr Brian Caudwell
DirectorResigned31 Oct 2000 to 22 Mar 2006
5 years, 4 months, 19 days
-
Mr John David Caudwell
DirectorResigned31 Oct 2000 to 22 Mar 2006
5 years, 4 months, 19 days
-
Craig Bennett
DirectorResigned31 Oct 2000 to 22 Mar 2006
5 years, 4 months, 19 days
-
Stephen Charles Gandy
DirectorResigned31 Oct 2000 to 30 Sep 2001
10 months, 30 days
-
Craig Bennett
Company SecretaryResigned31 Oct 2000 to 22 Mar 2006
5 years, 4 months, 19 days
-
Gregory Kenneth Stewart
DirectorResigned29 Nov 2002 to 4 Dec 2003
1 year, 5 days
-
Keith Basnett
DirectorResigned10 Feb 2005 to 13 May 2005
3 months, 3 days
-
Michael Blake Hughes
DirectorResigned10 Feb 2005 to 16 May 2005
3 months, 6 days
-
Mr Craig John Gibson
DirectorResigned1 Jun 2005 to 22 Mar 2006
9 months, 21 days
-
Mr Damone Justin Quigley
DirectorResigned26 Aug 2005 to 22 Mar 2006
6 months, 24 days
-
Stewart Charles Porter
DirectorResigned22 Mar 2006 to 13 Sep 2007
1 year, 5 months, 22 days
-
Mr Peter Adam Daiches Dubens
DirectorResigned22 Mar 2006 to 13 Sep 2007
1 year, 5 months, 22 days
-
Michael David Read
DirectorResigned22 Mar 2006 to 13 Sep 2007
1 year, 5 months, 22 days
-
Stewart Charles Porter
Company SecretaryResigned22 Mar 2006 to 13 Sep 2007
1 year, 5 months, 22 days
-
Michael John Hill
DirectorResigned13 Sep 2007 to 3 Jul 2009
1 year, 9 months, 20 days
-
Massimo Cristofori
DirectorResigned13 Sep 2007 to 13 Jun 2008
9 months
-
Scott Bradley Marshall
Company SecretaryResigned13 Sep 2007 to 3 Jul 2009
1 year, 9 months, 20 days
-
Mr David Carruth Goldie
DirectorResigned3 Jul 2009 to 3 Sep 2012
3 years, 2 months
-
Mr Timothy Simon Morris
Company SecretaryResigned3 Jul 2009 to 19 Dec 2024
15 years, 5 months, 16 days
-
Mr Scott Marshall
Company SecretaryResigned11 Mar 2010 to 30 Apr 2011
1 year, 1 month, 19 days
-
Baroness Diana Mary Harding
DirectorResigned20 Sep 2010 to 3 Sep 2012
1 year, 11 months, 14 days
-
Ms Tristia Adele Clarke
DirectorResigned20 Sep 2010 to 3 Sep 2012
1 year, 11 months, 14 days
-
Mr Robert Patrick Kelvin Clarkson
DirectorResigned20 Sep 2010 to 31 Jan 2012
1 year, 4 months, 11 days
-
Mr Stephen Makin
DirectorResigned26 Jul 2013 to 13 Nov 2014
1 year, 3 months, 18 days
-
Mr Timothy Simon Morris
DirectorResigned4 Mar 2014 to 27 Feb 2018
3 years, 11 months, 23 days
-
Tristia Adele Harrison
DirectorResigned31 Aug 2017 to 31 Aug 2024
7 years
-
Mrs Kate Ferry
DirectorResigned27 Feb 2018 to 12 Mar 2021
3 years, 13 days
-
Mr Phil John Eayres
DirectorResigned12 Mar 2021 to 29 Feb 2024
2 years, 11 months, 17 days
-
Ms Clare Gosling
DirectorResigned19 Nov 2021 to 1 Sep 2024
2 years, 9 months, 13 days
-
Mr Charles William Dunstone
DirectorResigned1 Sep 2024 to 26 Oct 2026
2 years, 1 month, 25 days
-
Mr James Donald Smith
DirectorResigned1 Sep 2024 to 26 Oct 2026
2 years, 1 month, 25 days
-
Mr Henry Jonathan Davies
DirectorResigned13 Jan 2026 to 26 Oct 2026
9 months, 13 days
-
Mr Martin Anthony Cooke
DirectorCurrent23 Oct 2026 to Present
13 days