T-SYSTEMS LIMITED

1 Portland Place First Floor 1 Portland Place First Floor, London, W1B 1PN, England
StatusACTIVE
Company No.01668706
CategoryPrivate Limited Company
Incorporated01 Oct 1982
Age41 years, 6 months, 27 days
JurisdictionEngland Wales

SUMMARY

T-SYSTEMS LIMITED is an active private limited company with number 01668706. It was incorporated 41 years, 6 months, 27 days ago, on 01 October 1982. The company address is 1 Portland Place First Floor 1 Portland Place First Floor, London, W1B 1PN, England.



People

D SILVA, Jeevan Joseph Leonard

Secretary

ACTIVE

Assigned on 09 May 2001

Current time on role 22 years, 11 months, 19 days

DEEG, Thomas

Director

Cfo

ACTIVE

Assigned on 17 Mar 2020

Current time on role 4 years, 1 month, 11 days

ERIKSEN, Klaus Koefoed

Director

Managing Director

ACTIVE

Assigned on 21 Jun 2023

Current time on role 10 months, 7 days

HARTUNG, Julian

Director

Head Of Managed Infrastructure Services

ACTIVE

Assigned on 04 May 2020

Current time on role 3 years, 11 months, 24 days

DODWELL, Timothy Henry Warner

Secretary

Solicitor

RESIGNED

Assigned on 08 Jul 1992

Resigned on 31 Dec 1999

Time on role 7 years, 5 months, 23 days

LINDLEY, Philip Douglas

Secretary

RESIGNED

Assigned on

Resigned on 08 Jul 1992

Time on role 31 years, 9 months, 20 days

SEYMOUR, Roger Roland

Secretary

Accountant

RESIGNED

Assigned on 01 Jan 2000

Resigned on 27 Apr 2001

Time on role 1 year, 3 months, 26 days

ALFORD, Michael John, Dr

Director

Company Director

RESIGNED

Assigned on 30 May 1999

Resigned on 31 Oct 2000

Time on role 1 year, 5 months, 1 day

DODD, Alison

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 30 Jun 2019

Time on role 5 months, 29 days

DRIVER, Frank Martin

Director

None

RESIGNED

Assigned on 23 Feb 2010

Resigned on 31 Jan 2011

Time on role 11 months, 8 days

EBERHARDT, Edgar

Director

Director

RESIGNED

Assigned on 08 Feb 1994

Resigned on 13 Dec 1994

Time on role 10 months, 5 days

FALTER, Christian

Director

It Director

RESIGNED

Assigned on 27 Nov 2008

Resigned on 03 May 2011

Time on role 2 years, 5 months, 6 days

FEENEY, Anthony Kim

Director

Gen Manager

RESIGNED

Assigned on 19 Mar 2007

Resigned on 05 Oct 2007

Time on role 6 months, 17 days

GIEBEL, Nils Daniel

Director

None

RESIGNED

Assigned on 30 Sep 2011

Resigned on 09 Nov 2015

Time on role 4 years, 1 month, 9 days

GLEAVE, Arthur James Wallace

Director

It Outsourcing

RESIGNED

Assigned on 27 Nov 2008

Resigned on 27 Nov 2009

Time on role 1 year

GRUNDEL, Herbert Johann, Dr

Director

Managing Director

RESIGNED

Assigned on 08 Feb 1994

Resigned on 01 Sep 1997

Time on role 3 years, 6 months, 24 days

HARDT, Frank Stephan

Director

None

RESIGNED

Assigned on 14 Nov 2012

Resigned on 31 Dec 2017

Time on role 5 years, 1 month, 17 days

KINGSTON, Samuel Barry, Dr.

Director

Vp & Mid It Services

RESIGNED

Assigned on 09 Oct 2008

Resigned on 18 Aug 2013

Time on role 4 years, 10 months, 9 days

KNAPSTEIN, Michael

Director

Director

RESIGNED

Assigned on 19 Mar 2007

Resigned on 23 Aug 2007

Time on role 5 months, 4 days

KNOPS, Willem Maria Gerardus

Director

Member Of The Board

RESIGNED

Assigned on 29 Apr 1999

Resigned on 09 Aug 2001

Time on role 2 years, 3 months, 10 days

KOHLWES, Egon

Director

Executive

RESIGNED

Assigned on 03 Jan 1995

Resigned on 31 Mar 1999

Time on role 4 years, 2 months, 28 days

KRYHLMAND, Jesper

Director

Director

RESIGNED

Assigned on 02 Jul 2019

Resigned on 12 Jun 2023

Time on role 3 years, 11 months, 10 days

MALIG, Casper

Director

None

RESIGNED

Assigned on 01 Oct 2013

Resigned on 18 Aug 2016

Time on role 2 years, 10 months, 17 days

PALMER, John Michael

Director

Chartered Accountant

RESIGNED

Assigned on 09 Oct 2008

Resigned on 23 Nov 2012

Time on role 4 years, 1 month, 14 days

PETCHE, David Richard

Director

Consultant

RESIGNED

Assigned on 01 Sep 1997

Resigned on 31 May 1999

Time on role 1 year, 8 months, 30 days

REINERT, Karl

Director

Business Executive

RESIGNED

Assigned on

Resigned on 08 Feb 1994

Time on role 30 years, 2 months, 20 days

RING, Kurt Otmar

Director

Director

RESIGNED

Assigned on 08 Feb 1994

Resigned on 30 Apr 1999

Time on role 5 years, 2 months, 22 days

RODE, Christoph

Director

None

RESIGNED

Assigned on 19 Feb 2016

Resigned on 01 Jan 2019

Time on role 2 years, 10 months, 11 days

ROW, Peter Thomas

Director

None

RESIGNED

Assigned on 23 Feb 2010

Resigned on 20 Apr 2012

Time on role 2 years, 1 month, 25 days

SABAUD, Isabelle Sylvie

Director

Company Director

RESIGNED

Assigned on 01 Mar 2018

Resigned on 28 Feb 2020

Time on role 1 year, 11 months, 27 days

STAMMEN, Constantin

Director

Cfo

RESIGNED

Assigned on 18 Oct 2007

Resigned on 30 Nov 2008

Time on role 1 year, 1 month, 12 days

TAUSCHER, Hans

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 Feb 1994

Time on role 30 years, 2 months, 20 days

TURNER, Mark John

Director

Director

RESIGNED

Assigned on 01 Nov 2016

Resigned on 11 Dec 2018

Time on role 2 years, 1 month, 10 days

VAN DER MERWE, Jan Traut

Director

Company Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 30 Nov 2008

Time on role 8 years, 29 days

WISSE, Jon Herman

Director

Company Director

RESIGNED

Assigned on 09 Aug 2001

Resigned on 01 Dec 2002

Time on role 1 year, 3 months, 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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