TEMPO EUROPE LIMITED

Company summary

Company number: 01948787
Status: ACTIVE
Incorporated / age: 20 September 198540 years
Registered office: C/O Darwin Gray Llp, 9 Cathedral Road, Cardiff, CF11 9HA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Darwin Gray Llp, 9 Cathedral Road, Cardiff, CF11 9HA, Wales
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
GREENLEE COMMUNICATIONS LIMITED
TEMPO EUROPE LIMITED
CHESILVALE ELECTRONICS LIMITED
SWIFT 561 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLITHEROE, Roger Ian ACTIVE	Director	29 Mar 2018		Wales	November 1966	Brecon House, Suite 8, William Brown Close, Llantarnam Park, Cwmbran, NP44 3AB, United Kingdom
DEACON, Michael John RESIGNED	Secretary	26 Apr 1996	22 Feb 2002			52 Camellia Avenue, Rogerstone, Newport, NP10 9JA
MYDEN, Helen Lesley RESIGNED	Secretary	22 Feb 2002	24 Sep 2004			1 Oak Bluff, Pwllmeyric, Chepstow, Monmouthshire, NP16 6JZ
PRESTON, Pauline Anne RESIGNED	Secretary	25 Jul 2006	13 Jan 2018			23 Bedford Row, London, WC1R 4EB
ROJAS-MERA, Natalia Fernanda RESIGNED	Secretary	05 Feb 2018	02 Jul 2018			23 Bedford Row, London, WC1R 4EB
TULLEY, Karen Ann RESIGNED	Secretary	01 Nov 2004	25 Jul 2006			61 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
WILLIAMS, Alan Vaughan RESIGNED	Secretary		26 Apr 1996			Maybank Bridge Road, Leigh Woods, Bristol, BS8 3PB
BAILEY, Christopher John RESIGNED	Director		21 Dec 1996		April 1949	Hillcrest, Earlswood, Chepstow, Gwent, NP6 6AN
BOUGHTWOOD, Andrew John RESIGNED	Director	09 Mar 2001	30 Sep 2003		April 1958	2902 Las Olas Court, Carlsbad, California, 92009, Usa
BRAUNSTEIN, Donnie RESIGNED	Director	09 Mar 2000	30 Apr 2002		May 1957	7 Horizons Road, Sharon, Massachusetts, 02067, America
CLITHEROE, Roger Ian RESIGNED	Director	09 Feb 2009	10 Mar 2017	Usa	November 1966	23 Bedford Row, London, WC1R 4EB
CLITHEROE, Roger Ian RESIGNED	Director	06 Apr 2001	01 Jan 2005		November 1966	Beech Tree House, Beaufort Road, Osbaston Monmouth, Gwent, NP25 3HU
DEACON, Michael John RESIGNED	Director	01 Sep 1997	22 Feb 2002	United Kingdom	July 1967	52 Camellia Avenue, Rogerstone, Newport, NP10 9JA
GERHARDT, Karl RESIGNED	Director	01 Oct 2003	31 Aug 2011	Germany	June 1951	23, Bedford Row, London, WC1R 4EB, England
HART, Kevin Paul RESIGNED	Director	01 Sep 1997	24 Sep 1998		October 1957	45 Oakdale Terrace, Penmaen, Blackwood, Gwent, NP2 0DG
KAINE, Paul Edward RESIGNED	Director	17 Mar 1999	28 Oct 2002	Wales	October 1960	Court Lodge Court Gardens, St Arvans, Chepstow, Gwent, NP16 6DZ
KOZOK, Jürgen Richard, Dr RESIGNED	Director	28 May 2014	29 Mar 2018	Germany	August 1953	23 Bedford Row, London, WC1R 4EB
LAUER, Nicholas RESIGNED	Director	09 Mar 2000	22 Feb 2002		September 1948	5662 N. Forest Trail, Rockford, Illinois, 61109, Usa
MEISKE, Rainer RESIGNED	Director	08 May 2017	31 Jan 2019	Germany	February 1958	2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, England
OLSON, Barclay RESIGNED	Director	09 Mar 2000	30 Apr 2002		February 1953	2751 Lund Avenue No.5, Rockford, Illinois, 61109, Usa
PHILLIPS, Bryan RESIGNED	Director	27 Jul 2006	09 Feb 2009	England	February 1956	85 Oakfield Road, Malvern, Worcestershire, WR14 1DT
RAUTENSTRAUCH, Joerg RESIGNED	Director	15 Aug 2011	02 Mar 2017	Germany	July 1967	23 Bedford Row, London, WC1R 4EB
ROBERTS, David Frederick RESIGNED	Director	01 Sep 1995	12 Jun 1998		April 1948	11 The Green, The Ridge Bussage, Stroud, Gloucestershire, GL6 8HD
STAVELEY, Charles Andrew Rover RESIGNED	Director	09 Mar 2000	15 Oct 2001	England	March 1963	17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
TAPPING, Ian Adrian RESIGNED	Director		21 May 1998	England	January 1955	9 Court Close, Backwell, Bristol, Avon, BS48 3JB
WILLIAMS, Alan Vaughan RESIGNED	Director		12 May 2002	England	May 1942	Maybank Bridge Road, Leigh Woods, Bristol, BS8 3PB
WILLIAMS, Jeremy Robert Ellis RESIGNED	Director	01 Apr 1996	09 Mar 2000	United Kingdom	December 1944	Pen Y Bryn 4 Chapel Hill, Aylburton, Lydney, Gloucestershire, GL15 6DF
WILLIAMS, Margaret Elizabeth RESIGNED	Director		09 Mar 2000	United Kingdom	May 1947	Maybank Bridge Road, Leigh Woods, Bristol, BS8 3PB

CLITHEROE, Roger Ian ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: Wales
Date of birth: November 1966
Address: Brecon House, Suite 8, William Brown Close, Llantarnam Park, Cwmbran, NP44 3AB, United Kingdom

DEACON, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 1996
Resigned on: 22 Feb 2002
Address: 52 Camellia Avenue, Rogerstone, Newport, NP10 9JA

MYDEN, Helen Lesley RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 24 Sep 2004
Address: 1 Oak Bluff, Pwllmeyric, Chepstow, Monmouthshire, NP16 6JZ

PRESTON, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 13 Jan 2018
Address: 23 Bedford Row, London, WC1R 4EB

ROJAS-MERA, Natalia Fernanda RESIGNED
Role: Secretary
Appointed on: 05 Feb 2018
Resigned on: 02 Jul 2018
Address: 23 Bedford Row, London, WC1R 4EB

TULLEY, Karen Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 25 Jul 2006
Address: 61 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ

WILLIAMS, Alan Vaughan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1996
Address: Maybank Bridge Road, Leigh Woods, Bristol, BS8 3PB

BAILEY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1996
Date of birth: April 1949
Address: Hillcrest, Earlswood, Chepstow, Gwent, NP6 6AN

BOUGHTWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 30 Sep 2003
Date of birth: April 1958
Address: 2902 Las Olas Court, Carlsbad, California, 92009, Usa

BRAUNSTEIN, Donnie RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 30 Apr 2002
Date of birth: May 1957
Address: 7 Horizons Road, Sharon, Massachusetts, 02067, America

CLITHEROE, Roger Ian RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 10 Mar 2017
Country of Residence: Usa
Date of birth: November 1966
Address: 23 Bedford Row, London, WC1R 4EB

CLITHEROE, Roger Ian RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 01 Jan 2005
Date of birth: November 1966
Address: Beech Tree House, Beaufort Road, Osbaston Monmouth, Gwent, NP25 3HU

DEACON, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 22 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 52 Camellia Avenue, Rogerstone, Newport, NP10 9JA

GERHARDT, Karl RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Aug 2011
Country of Residence: Germany
Date of birth: June 1951
Address: 23, Bedford Row, London, WC1R 4EB, England

HART, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 24 Sep 1998
Date of birth: October 1957
Address: 45 Oakdale Terrace, Penmaen, Blackwood, Gwent, NP2 0DG

KAINE, Paul Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 28 Oct 2002
Country of Residence: Wales
Date of birth: October 1960
Address: Court Lodge Court Gardens, St Arvans, Chepstow, Gwent, NP16 6DZ

KOZOK, Jürgen Richard, Dr RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 29 Mar 2018
Country of Residence: Germany
Date of birth: August 1953
Address: 23 Bedford Row, London, WC1R 4EB

LAUER, Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 22 Feb 2002
Date of birth: September 1948
Address: 5662 N. Forest Trail, Rockford, Illinois, 61109, Usa

MEISKE, Rainer RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 31 Jan 2019
Country of Residence: Germany
Date of birth: February 1958
Address: 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, England

OLSON, Barclay RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 30 Apr 2002
Date of birth: February 1953
Address: 2751 Lund Avenue No.5, Rockford, Illinois, 61109, Usa

PHILLIPS, Bryan RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 09 Feb 2009
Country of Residence: England
Date of birth: February 1956
Address: 85 Oakfield Road, Malvern, Worcestershire, WR14 1DT

RAUTENSTRAUCH, Joerg RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 02 Mar 2017
Country of Residence: Germany
Date of birth: July 1967
Address: 23 Bedford Row, London, WC1R 4EB

ROBERTS, David Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 12 Jun 1998
Date of birth: April 1948
Address: 11 The Green, The Ridge Bussage, Stroud, Gloucestershire, GL6 8HD

STAVELEY, Charles Andrew Rover RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 15 Oct 2001
Country of Residence: England
Date of birth: March 1963
Address: 17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom

TAPPING, Ian Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Country of Residence: England
Date of birth: January 1955
Address: 9 Court Close, Backwell, Bristol, Avon, BS48 3JB

WILLIAMS, Alan Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2002
Country of Residence: England
Date of birth: May 1942
Address: Maybank Bridge Road, Leigh Woods, Bristol, BS8 3PB

WILLIAMS, Jeremy Robert Ellis RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 09 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Pen Y Bryn 4 Chapel Hill, Aylburton, Lydney, Gloucestershire, GL15 6DF

WILLIAMS, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Maybank Bridge Road, Leigh Woods, Bristol, BS8 3PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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