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Communications Networking Services (Uk) (No: 02840475)

Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM

Status: Active

Incorporated: 29-Jul-1993

Next Confirmation Statement Due: 08-Dec-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: ANNA BROOKS ( DOB: Aug-1966   From: Aug-2021  )

Current Director: JESSICA JAIMISHA PATEL ( DOB: Sep-1979   From: Apr-2024  )

Current Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: Jan-2000  )

Resigned Director: KEVIN ACKLING (   From: Apr-2002   To: Nov-2002  )

Resigned Director: GEOFFREY WILLIAM ALMEIDA ( DOB: Oct-1951   From: Oct-1998   To: Jan-2000  )

Resigned Director: GEOFFREY BEEDHAM ( DOB: Jan-1953   From: Jan-2000   To: May-2001  )

Resigned Director: PETER LEAHY BONFIELD ( DOB: Jun-1944   From: Jan-1996   To: Oct-1998  )

Resigned Director: ROBERT PAUL BRACE ( DOB: Jan-1950   From: Jun-1994   To: Oct-1998  )

Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971   From: Feb-2002   To: Apr-2002  )

Resigned Director: MIKE CORKERRY (   From: Oct-2001   To: Dec-2001  )

Resigned Director: CHRISTOPHER MARTIN EARNSHAW (   From: Jun-1994   To: Jan-1995  )

Resigned Director: MICHELLE JAYNE EARNSHAW ( DOB: Dec-1977   From: Oct-2023   To: Oct-2023  )

Resigned Director: PETER ANTHONY ERSKINE ( DOB: Nov-1951   From: Nov-1997   To: Oct-1998  )

Resigned Director: MARK PHILIP GENIKIS ( DOB: Mar-1961   From: Jun-2003   To: Apr-2022  )

Resigned Director: NANCY GOFUS (   From: Jun-1999   To: Dec-1999  )

Resigned Director: COLIN RAYMOND GREEN ( DOB: Apr-1949   From: Nov-1997   To: Oct-1998  )

Resigned Director: ANDREW JAMES GREEN ( DOB: Sep-1955   From: Nov-1997   To: Oct-1998  )

Resigned Director: MICHAEL LESLIE HEPHER ( DOB: Jan-1944   From: Jun-1994   To: Dec-1995  )

Resigned Director: RICHARD DODSWORTH HIRST ( DOB: Apr-1956   From: Jan-2000   To: Apr-2002  )

Resigned Director: RICHARD PAUL HUMPHREYS (   From: Nov-2002   To: Jun-2003  )

Resigned Director: MORRIS DAVID JONES (   From: Nov-2002   To: Apr-2006  )

Resigned Director: MICHAEL JAMES KERSHAW ( DOB: Oct-1951   From: Nov-1993   To: Jun-1994  )

Resigned Director: PAUL RICHARD LEE (   From: May-2001   To: Apr-2002  )

Resigned Director: DAVID LAWRENCE LEE ( DOB: Oct-1957   From: Aug-2015   To: Jun-2021  )

Resigned Director: PETER JOHN MACLEOD (   From: Mar-1999   To: Jun-1999  )

Resigned Director: PETER DAVID MANNING ( DOB: Jun-1955   From: Jan-1997   To: Mar-1999  )

Resigned Director: JOHN MICHAEL MCELLIGOTT ( DOB: May-1951   From: Oct-1998   To: Jan-2000  )

Resigned Director: ALFRED THOMAS MOCKETT (   From: Jun-1994   To: Jan-2000  )

Resigned Director: IAN DEREK PRATT ( DOB: May-1957   From: Feb-2008   To: Jan-2009  )

Resigned Director: TIMOTHY FIELD PRICE (   From: Jun-1994   To: Dec-1997  )

Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953   From: Jul-1993   To: Jun-1994  )

Resigned Director: JAY MICHAEL REDDAWAY ( DOB: Jun-1956   From: Jul-1993   To: Nov-1993  )

Resigned Director: MICHAEL ROWNY (   From: Dec-1997   To: Sep-1998  )

Resigned Director: ALAN RUDGE ( DOB: Oct-1937   From: Jun-1994   To: Oct-1997  )

Resigned Director: RICHARD WILLIAM SAVAGE ( DOB: Apr-1950   From: Jul-1993   To: Jun-1994  )

Resigned Director: TIMOTHY SMART ( DOB: Nov-1957   From: Apr-2002   To: Nov-2002  )

Resigned Director: ANDREW JOHN TANNER ( DOB: May-1952   From: Jul-2002   To: Aug-2002  )

Resigned Director: GERALD HUGH TAYLOR ( DOB: Dec-1941   From: Jun-1994   To: Sep-1998  )

Resigned Director: OSMAN TOPAL (   From: Dec-2001   To: Nov-2002  )

Resigned Director: PAMELA VAUGHAN (   From: Jan-2000   To: Feb-2002  )

Resigned Director: GEOFFREY STEPHEN WEBSTER ( DOB: Nov-1966   From: Sep-1998   To: Sep-1998  )

Resigned Director: MATTHEW ROBERT WEDGEWOOD ( DOB: Aug-1972   From: Jun-2019   To: Apr-2024  )

Resigned Director: ALAN WHITFIELD (   From: Oct-1998   To: Jan-2000  )

Resigned Director: LESLIE CHARLES WINNISTER ( DOB: Mar-1952   From: Jul-2006   To: Aug-2012  )

Resigned Secretary: JOHN CHRISTOPHER CHALLIS ( DOB: Jan-1953   From: Jul-1993   To: Nov-1993  )

Resigned Secretary: JACK GREENBERG (   From: Nov-1993   To: Jan-2000  )

Resigned Secretary: ROBERT JOHN HARWOOD ( DOB: Mar-1960   From: Jan-1998   To: Jan-2000  )

Resigned Secretary: STEPHEN JOHN PRIOR ( DOB: Mar-1953   From: Jul-1993   To: Jul-1993  )

Persons of Significant Control:

Bt Holdings Limited, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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