Company information:
T-Mobile (Uk) Retail Limited (No: 02757677)
Address: ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, AL7 1HH, ENGLAND
Status: Active
Incorporated: 21-Oct-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JEEVAN D'SILVA ( DOB: Jun-1962 From: Jan-2016 )
Current Director: CLAIRE SANDRA HILTON ( DOB: May-1958 From: Feb-2018 )
Current Secretary: SASHA MARCHANT ( From: Jul-2018 )
Resigned Director: MARTYN JOHN ANTHONY ( From: Sep-2001 To: Aug-2002 )
Resigned Director: GORDON SCOTT BALLANTYNE ( From: Sep-2004 To: Sep-2009 )
Resigned Director: JOHN MICHAEL BARTON ( DOB: Apr-1953 From: Jun-2000 To: Aug-2000 )
Resigned Director: ANDREW GORDON JUDD BRIGGS ( DOB: Feb-1965 From: Jun-1994 To: Jun-2000 )
Resigned Director: JOHN ASHLEY BRYANT ( DOB: Sep-1951 From: Oct-1992 To: Jun-1994 )
Resigned Director: JULIA SARAH CHAIN ( DOB: Jun-1957 From: Sep-2001 To: Sep-2004 )
Resigned Director: PHILLIP ANTHONY CHAPMAN ( DOB: Jul-1959 From: Jan-2005 To: Nov-2008 )
Resigned Director: BARBARA CORINNE COOK ( From: Aug-2002 To: Jan-2005 )
Resigned Director: MARTIN COX ( From: Apr-1998 To: Jun-2000 )
Resigned Director: JOHN KEITH DAVIES ( DOB: Jul-1958 From: Aug-1999 To: Jun-2000 )
Resigned Director: CHRISTOPHER JOHN EDMEADES ( DOB: Nov-1957 From: Jun-2000 To: Jan-2001 )
Resigned Director: YVONNE LIVIA FERN ( DOB: May-1973 From: Mar-2011 To: Jan-2016 )
Resigned Director: ANDREW ROBERT FRYATT ( DOB: Apr-1963 From: Aug-2000 To: Feb-2002 )
Resigned Director: JONATHAN BASIL GRANT ( DOB: Mar-1963 From: Jul-1997 To: Jun-1998 )
Resigned Director: FRANK-STEPHAN HARDT ( From: May-2016 To: Feb-2018 )
Resigned Director: MARK GEORGE HODGSON ( From: Oct-1997 To: Jun-2000 )
Resigned Director: JAMES ANDREW HYDE ( DOB: Jul-1964 From: Jan-2006 To: Mar-2009 )
Resigned Director: HARRIS JONES ( From: Sep-2000 To: Sep-2001 )
Resigned Director: DOMINIC JORDAN ( From: Aug-1999 To: Jun-2000 )
Resigned Director: SIMON JORDAN ( DOB: Sep-1967 From: Jun-1994 To: Jun-2000 )
Resigned Director: BRIAN MCBRIDE ( DOB: Jan-1955 From: Jun-2003 To: Dec-2005 )
Resigned Director: NICHOLAS JAMES MCLEAN ( DOB: Jul-1975 From: Mar-2011 To: May-2016 )
Resigned Director: CHRISTINA MEADE ( From: Sep-2002 To: Sep-2004 )
Resigned Director: GEORGE ALEXANDER EASSON MELVILLE ( DOB: Apr-1944 From: Oct-1992 To: Jun-1994 )
Resigned Director: RICHARD FRANK MOAT ( DOB: Sep-1954 From: Mar-2010 To: Mar-2011 )
Resigned Director: ALEXANDER DONALD MUNRO ( From: Sep-2002 To: Dec-2004 )
Resigned Director: LARS NORDMARK ( From: Sep-2009 To: Mar-2010 )
Resigned Director: RALPH EDWARD CLENTON RICHARDSON ( From: Sep-2001 To: Mar-2003 )
Resigned Director: RICHARD SHEARER ( From: Sep-2000 To: Nov-2000 )
Resigned Director: LILIANA SOLOMON ( From: Sep-2000 To: Apr-2004 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Dec-2000 To: Dec-2001 )
Resigned Secretary: SIMON JEREMY BANFIELD ( DOB: Apr-1963 From: Oct-1992 To: Jun-1994 )
Resigned Secretary: JAMES ALEXANDER BLENDIS ( DOB: Jan-1971 From: Sep-2004 To: Mar-2011 )
Resigned Secretary: JULIA SARAH CHAIN ( DOB: Jun-1957 From: Sep-2000 To: Sep-2004 )
Resigned Secretary: JEEVAN D'SILVA ( From: Nov-2015 To: Jul-2018 )
Resigned Secretary: CHRISTOPHER JOHN EDMEADES ( DOB: Nov-1957 From: Jun-2000 To: Sep-2000 )
Resigned Secretary: YVONNE FERN ( From: Mar-2011 To: Nov-2015 )
Resigned Secretary: SIMON JORDAN ( DOB: Sep-1967 From: Jun-1994 To: Jun-2000 )
Persons of Significant Control:
Deutsche Telekom (Uk) Limited, Ground Floor East, Alchemy Building Bessemer Road, Welwyn Garden City, AL7 1HE, England: Ownership of shares – 75% or more (Notified: 2018-03-09)
T-Mobile Holdings Limited, Futura House Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-09)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 10,526 | 105 | 105 | 100.0,10526.0,105.0,105.0 |
Net assets (liabilities) | 100 | 10,526 | 105 | 105 | 100.0,10526.0,105.0,105.0 |
Equity / share capital and reserves | 100 | 10,526 | 105 | 105 | 100.0,10526.0,105.0,105.0 |