Company information:
Mainline Communications Group Limited (No: 02862068)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN ANTHONY MCCLEAN ( DOB: Nov-1979 From: Aug-2022 )
Current Director: IAN ANTHONY MCCLEAN ( DOB: Nov-1979 From: Aug-2022 )
Current Director: STEVEN PAUL RATHBORNE ( DOB: May-1967 From: Jun-2016 )
Current Director: CHRISTOPHER EDWARD SIMS ( DOB: Apr-1974 From: Dec-2022 )
Current Director: MIKE TOMLINSON ( DOB: Sep-1967 From: Mar-2016 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Jun-2016 )
Resigned Director: DAVID ANTHONY BODEN ( From: Jan-1994 To: Dec-2014 )
Resigned Director: ANDREW DAVID PETER BODEN ( From: Jun-1994 To: Dec-2014 )
Resigned Director: SUSAN BODEN ( From: Jan-1996 To: Dec-2014 )
Resigned Director: ETTIENNE BRANDT ( From: Sep-2007 To: Jun-2008 )
Resigned Director: STEPHEN JOHN CHANDLER ( From: Nov-2002 To: Oct-2015 )
Resigned Director: EMMANUEL ISAAC HAYEEM COHEN ( DOB: Aug-1957 From: Oct-1993 To: Jan-1994 )
Resigned Director: VIOLET COHEN ( DOB: Oct-1932 From: Oct-1993 To: Jan-1994 )
Resigned Director: ROGER MICHAEL EYRE ( DOB: Mar-1979 From: Oct-2013 To: Dec-2014 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Mar-2001 To: May-2004 )
Resigned Director: DANIEL MILES HARRIS ( DOB: Dec-1985 From: Jun-2016 To: Aug-2018 )
Resigned Director: DUNCAN HAY ( From: Sep-2007 To: Nov-2011 )
Resigned Director: STUART HENRY ( From: Jul-2004 To: Oct-2005 )
Resigned Director: IAN DAVID HODGSON ( DOB: May-1962 From: Nov-1994 To: Oct-2002 )
Resigned Director: CHRISTOPHER STUART HOUGH ( From: Feb-2006 To: Nov-2006 )
Resigned Director: SAMANTHA JAYNE JENKINS ( From: Jan-1996 To: Dec-2014 )
Resigned Director: GARETH NEIL JONES ( DOB: May-1958 From: Mar-2001 To: May-2001 )
Resigned Director: MARTIN JOHN LYNE ( From: Aug-2001 To: Sep-2007 )
Resigned Director: GERARD MCQUADE ( DOB: Oct-1960 From: Dec-2014 To: Mar-2016 )
Resigned Director: MR NEIL ELDRIDGE MILLER ( From: Sep-2015 To: Jan-2016 )
Resigned Director: NEAL ANDREW MILSOM ( DOB: Nov-1963 From: Jul-2004 To: Mar-2012 )
Resigned Director: GAVIN ROBERT JOHN MOORE ( DOB: May-1967 From: Jul-2004 To: Mar-2012 )
Resigned Director: MICHAEL DAVID NEWNHAM ( From: Jun-2001 To: May-2004 )
Resigned Director: PETER GEOFFREY OLIVER ( DOB: Aug-1978 From: Oct-2020 To: Aug-2022 )
Resigned Director: JASON ORMONDE ( DOB: Sep-1986 From: Jun-2019 To: Aug-2022 )
Resigned Director: MICHAEL ARTHUR PACK ( From: Jun-1994 To: Jun-1998 )
Resigned Director: PAUL SISSON ( DOB: May-1963 From: Jan-1994 To: Jan-1996 )
Resigned Director: MARTIN CHARLES STIVEN ( DOB: Nov-1958 From: Nov-2010 To: Mar-2012 )
Resigned Director: MIKE TOMLINSON ( DOB: Sep-1967 From: Oct-2013 To: Dec-2014 )
Resigned Director: MARTIN JONATHAN TUFFT ( From: Dec-2014 To: Sep-2017 )
Resigned Director: GORDON PETER WEBBER ( DOB: Feb-1952 From: Aug-2001 To: Oct-2001 )
Resigned Secretary: ANDREW DAVID PETER BODEN ( DOB: Apr-1973 From: Oct-2002 To: Dec-2014 )
Resigned Secretary: ANTONY JOHN GARA ( From: Jan-2015 To: Jul-2016 )
Resigned Secretary: IAN DAVID HODGSON ( DOB: May-1962 From: Jan-1996 To: Oct-2002 )
Resigned Secretary: CHARLES MOWAT ( From: Jan-2015 To: Jul-2016 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Oct-1993 To: Jan-1994 )
Resigned Secretary: PAUL SISSON ( DOB: May-1963 From: Jan-1994 To: Jan-1996 )
Persons of Significant Control:
Ee 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: 2016-04-07)