TELMAR EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telmar Europe Limited. The company was founded 32 years ago and was given the registration number 02693148. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	TELMAR EUROPE LIMITED
Company Number	:	02693148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Red Lion St, London, United Kingdom, WC1R 4PS	Corporate Secretary	16 June 1995	Active
75, Varick Street,3rd Floor, New York, United States, 10013	Director	11 October 2019	Active
75, Varick Street,3rd Floor, New York, United States, 10013	Director	11 October 2019	Active
47 Chancery Lane, London, WC2A 1NF	Corporate Secretary	23 March 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 March 1992	Active
Strawinskylaan 10, Heemstede 2102 Cp, The Netherlands,	Director	02 April 1992	Active
23 Avenue De Chartres, Chantilly, France,	Director	22 December 2006	Active
Warren House, The Warren, Polperro, PL13 3LB	Director	23 March 1992	Active
8 Fox Meadow Road, Scarsdale, United States,	Director	08 April 1992	Active
45 Bright Street, Westbury, New York, United States,	Director	01 January 2007	Active
7 Leyborne Avenue, Ealing, London, W13 9RB	Director	12 September 2000	Active
53, Hoyt Street, South Salem, United States, 10590	Director	01 April 2012	Active
Rodenburghlaan 1g, Amstelveen, Netherlands, 11011	Director	-	Active
2 Amathus St. Aphrodite Hills, Kouklia, Paphos, Cyprus,	Director	01 January 2007	Active
37 Marney Road, London, SW11 5EW	Director	12 September 2000	Active
Treilerskact 41, Zaandam 1503 Jb, Holland, FOREIGN	Director	08 April 1992	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 March 1992	Active

People with Significant Control

Mr James Alexander Ingram
Notified on	:	18 October 2019
Status	:	Active
Date of birth	:	December 1969
Nationality	:	American
Country of residence	:	United States
Address	:	75, Varick Street,3rd Floor, New York, United States, 10013
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Benoit Andre Lagarde
Notified on	:	18 October 2019
Status	:	Active
Date of birth	:	May 1970
Nationality	:	American
Country of residence	:	United States
Address	:	75, Varick Street,3rd Floor, New York, United States, 10013
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Hirsch
Notified on	:	17 February 2017
Status	:	Active
Date of birth	:	February 1935
Nationality	:	American
Country of residence	:	United States
Address	:	419, East 57th Street, New York, United States, 10022
Nature of control	:	Ownership of shares 50 to 75 percent as trust Right to appoint and remove directors as trust

Stanley Phillip Federman
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	September 1938
Nationality	:	American
Country of residence	:	Usa
Address	:	C/O Telmar Group Inc., 711 Third Avenue, New York, Usa, 10017
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors

TELMAR EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement