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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
History Chart

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