Company information:
Deutsche Telekom Global Business Solutions Uk Ltd. (No: 01371338)
Address: THE AVEBURY, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU, ENGLAND
Status: Active
Incorporated: 31-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: ISABELLE SYLVIE SABAUD ( DOB: May-1965 From: Mar-2018 )
Current Director: KENNETH SALTER ( DOB: Aug-1962 From: Aug-2020 )
Current Director: ANDREW FRASER WEEDON ( DOB: Mar-1970 From: Jan-2021 )
Current Secretary: JEEVAN LEONARD D'SILVA ( DOB: Jun-1962 From: Dec-2008 )
Resigned Director: FELIPE MARIANO ARRUDI LOPEZ ( DOB: Nov-1970 From: Feb-2020 To: Mar-2024 )
Resigned Director: WERNER CARSTENGERDES ( DOB: Nov-1943 From: Dec-1994 To: Sep-2000 )
Resigned Director: RODNEY DAVID CLINCH ( DOB: Feb-1945 From: Jan-1992 To: Mar-1995 )
Resigned Director: VOLKER DONNERMANN ( DOB: May-1955 From: Dec-2000 To: Jun-2006 )
Resigned Director: ANTHONY KIM FEENEY ( DOB: Sep-1958 From: Jan-2006 To: Oct-2007 )
Resigned Director: REINHARD FLEGER ( DOB: Aug-1957 From: Mar-2003 To: Aug-2005 )
Resigned Director: DETLEF FOHL ( DOB: Aug-1965 From: Sep-2005 To: Jan-2006 )
Resigned Director: WOLFGANG GROTTKE ( DOB: Oct-1951 From: Jan-2000 To: Mar-2003 )
Resigned Director: FRANK STEPHAN HARDT ( DOB: Mar-1963 From: Nov-2012 To: Mar-2018 )
Resigned Director: HERBERT HERMANN KARL HATTENBACH ( DOB: May-1953 From: Nov-2003 To: Jan-2006 )
Resigned Director: MANFRED HEINZE ( DOB: Dec-1953 From: May-1995 To: Aug-1998 )
Resigned Director: RAINER BERND HOEHNEL ( DOB: Apr-1954 From: Jan-1998 To: Dec-1999 )
Resigned Director: JENS UWE HOLZ ( DOB: Nov-1960 From: Nov-2000 To: Nov-2003 )
Resigned Director: JENS UWE HOLZ ( DOB: Nov-1960 From: Jan-2005 To: Oct-2007 )
Resigned Director: RICHARD BIRKETT IDE ( DOB: Jul-1938 From: Dec-1994 To: Dec-1999 )
Resigned Director: ERNST-FRIEDRICH KAEBELMANN ( DOB: Jan-1944 From: May-1995 To: Mar-1998 )
Resigned Director: MICHAEL KNAPSTEIN ( DOB: Apr-1967 From: May-2006 To: Aug-2007 )
Resigned Director: AXEL KNOBE ( DOB: Aug-1950 From: Mar-2003 To: Jul-2003 )
Resigned Director: MICHAEL JAMES GREIG KNOX ( DOB: Feb-1941 From: Jan-1992 To: Mar-1995 )
Resigned Director: JORG KOLEZKI ( DOB: Sep-1967 From: Jan-2000 To: Nov-2000 )
Resigned Director: JOHN MICHAEL PALMER ( DOB: Aug-1959 From: Dec-2008 To: Nov-2012 )
Resigned Director: ISABELLE SYLVIE SABAUD ( DOB: May-1965 From: Mar-2018 To: Feb-2020 )
Resigned Director: FRANK SCHAKAU ( DOB: Sep-1962 From: Jan-1999 To: Sep-2002 )
Resigned Director: THOMAS GURNAM SOHAL ( DOB: Aug-1960 From: Dec-2001 To: Jun-2004 )
Resigned Director: ROBERT JOHANNES STAUSS ( DOB: May-1953 From: Dec-1994 To: Dec-1999 )
Resigned Director: MARTIN CHARLES LOVELL TOLLIDAY ( DOB: May-1951 From: Oct-1999 To: Nov-2000 )
Resigned Director: ROBERT TRACEY ( DOB: May-1951 From: Aug-2003 To: Sep-2005 )
Resigned Director: JAN TRAUT VAN DER MERWE ( DOB: Feb-1958 From: May-2006 To: Dec-2008 )
Resigned Director: ROBIN ARTHUR JOHN WOOLCOCK ( DOB: Sep-1947 From: Jan-2000 To: Mar-2006 )
Resigned Secretary: RODNEY DAVID CLINCH ( DOB: Feb-1945 From: Jan-1992 To: Dec-1994 )
Resigned Secretary: HELEN FRANCES HAY ( DOB: Nov-1964 From: Dec-1994 To: Jun-2001 )
Resigned Secretary: THOMAS GURNAM SOHAL ( DOB: Aug-1960 From: Jun-2001 To: Jun-2004 )
Resigned Secretary: CONSTANTIN STAMMEN ( DOB: Sep-1968 From: Jun-2004 To: Dec-2008 )
Persons of Significant Control:
T-Systems Limited, 21st Floor Euston Road, London, NW1 3DP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-07-01)
Deutsche Telekom Ag, 140 Friedrich-Ebert -Allee, 53110 Bonn, Germany: Ownership of shares – 75% or more (Notified: 2020-07-01)