Company information:
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)