* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.