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Companies/02493261

Tele-Fonika UK Ltd

Non-specialised wholesale trade · Swadlincote

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
BC
Mr Boguslaw CupialIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14407286
Show 1 ceased record
Tele-Fonika Kable S.A.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11809622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
CM
Colin MckayCurrent director
Appointed 2020-02-01 · 6 yrs · Managing Director
+1 other
WS
Wojciech SkoczylasCurrent director
Appointed 2015-11-17 · 10 yrs · National Sales Manager
+1 other
BZ
Bartlomiej ZgryzekCurrent director
Appointed 2006-02-06 · 20 yrs · Director
+2 others
MW
Mary WalkerCurrent secretary
Appointed 1997-05-27 · 29 yrs
+1 other
Show 38 historical appointments
CA
Chukwudi AnugwomResigned director
Resigned 2020-02-01 · Managing Director
CM
Colin MckayResigned director
Resigned 2015-09-15 · Managing Director
WW
Wojciech WiltowskiResigned director
Resigned 2015-02-04 · 1 yr · Business Executive
JK
John KeaneyResigned director
Resigned 2015-01-05 · Managing Director
JB
Janusz BurdzyResigned director
Resigned 2014-09-01 · Managing Director
PW
Przemyslaw WaclawskiResigned director
Resigned 2014-03-24 · 4 yrs · Business Manager
DH
Darren HughesResigned director
Resigned 2013-05-17 · 1 yr · Managing Director
MS
Marcin SzymanskiResigned director
Resigned 2011-02-01 · 4 yrs · Director
RB
Robert BachResigned director
Resigned 2010-10-01 · Director
MK
Miroslaw KastelikResigned director
Resigned 2009-08-04 · 1 yr · Chief Financial Officer
RZ
Robert ZlezarczykResigned director
Resigned 2009-08-04 · 1 yr · Export Director
AL
Aleksandra LipiecResigned director
Resigned 2006-02-06 · 2 yrs · Director
WG
Witold GdrkaResigned director
Resigned 2006-02-06 · 2 yrs · Chairman
DS
Darius SalataResigned director
Resigned 2004-05-17 · 1 yr · Director
JO
Jolanta OsinskaResigned director
Resigned 2004-05-17 · 1 yr · Director
JR
Jaroslaw RomanowskiResigned director
Resigned 2004-05-17 · 1 yr · Director
IR
Ireneusz ReszczynskiResigned director
Resigned 2003-04-16 · 1 yr · Business Manager
HP
Hubert Praski CwiokResigned director
Resigned 2003-04-16 · 1 yr · Business Manager
HK
Henryk KarasResigned director
Resigned 2003-04-16 · Corporate Compliance Manager
BC
Boguskan CupiakResigned director
Resigned 2003-04-16 · 1 yr · Business Manager
MS
Mirostaw SerwatkaResigned director
Resigned 2002-07-11 · Executive
AB
Andrzej Ba BasResigned director
Resigned 2002-03-21 · 1 yr · Director
JB
Jurek BurdzyResigned director
Resigned 2002-03-21 · 1 yr · Director
AG
Alojzy GreboszResigned director
Resigned 2002-03-21 · 1 yr · Director
RP
Ryszard PilchResigned director
Resigned 2001-04-12 · Business Manager
WT
Weodzimierz TyszkoResigned director
Resigned 2001-02-08 · 1 yr · Deputy General Director Energy
TH
Tuomo HatakkaResigned director
Resigned 2001-01-08 · 1 yr · Managing Director
BU
Boleslaw UrygaResigned director
Resigned 1998-03-09 · 4 yrs · Business Manager
LH
Leszek HonekResigned director
Resigned 1997-05-27 · 5 yrs · Business Manager
CM
Colin MckayResigned director
Resigned 1995-10-01 · 14 yrs · Company Director
JW
Janusz WielunskiResigned director
Resigned 1994-12-17 · 5 yrs · Company Director
JR
Janek RybczynskiResigned director
Resigned 1994-12-17 · 5 yrs · Company Director
AS
Andrzej SkowronskiResigned director
Resigned 1992-03-28 · 9 yrs · Business Manager
CP
Colin PlesterResigned secretary
Resigned 1992-03-28 · 1 yr
JB
Jerzy BurdzyResigned director
Resigned 1992-03-28 · 6 yrs · Business Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active