Company information:
Verizon Uk Limited (No: 02776038)
Address: READING INTERNATIONAL BUSINESS, PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DA
Status: Active
Incorporated: 23-Dec-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: CLARE BRENDA AITKENHEAD ( DOB: Sep-1965 From: Nov-2008 )
Current Director: FRANCESCO CESARE DE MAIO ( DOB: Aug-1968 From: Jun-2012 )
Current Secretary: FOX COURT NOMINEES LIMITED ( From: Aug-2003 )
Resigned Director: STUART HADDOW BLYTHE ( DOB: Jun-1964 From: Dec-1997 To: Mar-2003 )
Resigned Director: ROBERT DOUGLAS BRADBURY ( DOB: Dec-1950 From: Apr-1993 To: Feb-1997 )
Resigned Director: MICHAEL JOHN BUTLER ( From: Dec-1998 To: Feb-2000 )
Resigned Director: RORY OWEN COLE ( DOB: Feb-1960 From: Jan-2003 To: Dec-2007 )
Resigned Director: JAMES QUELL CROWE ( From: Apr-1993 To: Feb-1997 )
Resigned Director: TERRENCE JOSEPH FERGUSON ( From: Apr-1993 To: Feb-1997 )
Resigned Director: DOMINIQUE JEAN-LOUP GAILLARD ( DOB: Jun-1972 From: Sep-2008 To: Jun-2012 )
Resigned Director: ROYCE JOSEPH HOLLAND ( From: Apr-1993 To: Nov-1996 )
Resigned Director: MARK FITZGERALD ANTHONY KEARNS ( DOB: Nov-1963 From: Mar-2006 To: Sep-2008 )
Resigned Director: DANIEL JECHIEL KOSSOFF ( DOB: Aug-1956 From: Dec-1992 To: Apr-1993 )
Resigned Director: ROBERT MCLEOD ( DOB: May-1954 From: Jun-1997 To: Nov-1998 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Dec-1992 To: Apr-1993 )
Resigned Director: JOHN WILLIAM SIDGMORE ( DOB: Apr-1951 From: Nov-1996 To: Oct-2001 )
Resigned Director: CRAIG LIVINGSTON SILLIMAN ( DOB: Jun-1967 From: Dec-2007 To: Nov-2008 )
Resigned Director: MICHAEL GERALD STOREY ( DOB: Oct-1941 From: Nov-1993 To: Sep-1999 )
Resigned Director: LIAM GERALD STRONG ( DOB: Jan-1945 From: Dec-1997 To: Oct-2001 )
Resigned Director: COLIN VICTOR KENNETH WILLIAMS ( DOB: Nov-1939 From: Apr-1993 To: Apr-1998 )
Resigned Director: LUCY ANN WOODS ( DOB: Nov-1958 From: Oct-2001 To: Jan-2003 )
Resigned Secretary: STUART HADDOW BLYTHE ( DOB: Jun-1964 From: Jun-2000 To: Aug-2003 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-1992 To: Apr-1993 )
Resigned Secretary: TIMOTHY JAMES COLEMAN ( From: Oct-1996 To: Jun-2000 )
Resigned Secretary: TERRENCE JOSEPH FERGUSON ( From: Apr-1993 To: Apr-1994 )
Resigned Secretary: HIMANSHU RAJA ( From: Apr-1994 To: Oct-1996 )
Persons of Significant Control:
Verizon European Holdings Limited, Verizon Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)