Company information:
Talkland Airtime Services Limited (No: 02970921)
Status: Dissolved
Industry Class: None
Current Director: DAVID NIGEL EVANS ( DOB: Jan-1966 From: Jul-2013 )
Current Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973 From: Oct-2012 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Apr-2013 )
Resigned Director: CHRISTIAN PHILIP QUENTIN ALLEN ( DOB: Aug-1962 From: Aug-2007 To: Nov-2010 )
Resigned Director: STEPHEN BREWER ( DOB: Jun-1947 From: Apr-2002 To: Aug-2003 )
Resigned Director: NIGEL BROCKLEHURST ( DOB: Jun-1963 From: Aug-2003 To: Aug-2004 )
Resigned Director: PAUL CHESWORTH ( DOB: May-1966 From: Aug-2004 To: Aug-2006 )
Resigned Director: PETER DAVID EDWARDS ( DOB: Jul-1948 From: Oct-1994 To: May-1998 )
Resigned Director: MARK EVANS ( DOB: Feb-1969 From: Dec-2007 To: Jun-2009 )
Resigned Director: JOANNE SARAH FINCH ( DOB: Dec-1970 From: Nov-2010 To: Sep-2014 )
Resigned Director: WILLIAM IAN BEDE FREEMAN ( DOB: Aug-1953 From: Jul-1997 To: Jun-1998 )
Resigned Director: IAN GRAY ( DOB: Nov-1949 From: Jul-1999 To: Apr-2002 )
Resigned Director: ANDREW NIGEL HALFORD ( DOB: Mar-1959 From: Apr-2001 To: Apr-2002 )
Resigned Director: HELEN MARGARET KEAYS ( DOB: Mar-1964 From: Jul-1998 To: Jul-1999 )
Resigned Director: MATTHEW DAVID KEY ( DOB: Mar-1963 From: Feb-1999 To: Mar-2000 )
Resigned Director: EDWARD LANGSTON ( DOB: May-1953 From: Apr-2002 To: Sep-2003 )
Resigned Director: SIMON CHRISTOPHER LEE ( DOB: Jul-1963 From: May-2007 To: Jun-2009 )
Resigned Director: THOMAS NOWAK ( DOB: Feb-1964 From: Jun-2009 To: Nov-2010 )
Resigned Director: MARTIN JOHN PURKESS ( DOB: Mar-1967 From: Jun-2009 To: Jul-2013 )
Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964 From: Sep-2003 To: Dec-2008 )
Resigned Director: MERVYN EDWARD PATRICK ROPER ( DOB: Oct-1954 From: Sep-1994 To: Oct-1994 )
Resigned Director: RICHARD WOLFGANG HENRY SCHÄFER ( DOB: Mar-1971 From: Nov-2010 To: Oct-2012 )
Resigned Director: TIMOTHY ROBIN SHERWOOD ( DOB: Nov-1954 From: Sep-1996 To: Jul-1997 )
Resigned Director: EMANUELE TOURNON ( DOB: Mar-1960 From: Jan-2005 To: Jul-2007 )
Resigned Director: JOHN RAYMOND TOWNSEND ( DOB: Oct-1962 From: Dec-2003 To: Jan-2005 )
Resigned Director: IAN WATSON ( DOB: Mar-1959 From: Mar-2000 To: Apr-2001 )
Resigned Director: DENYS WILLIAM WEBB ( DOB: Dec-1963 From: Sep-2003 To: Apr-2007 )
Resigned Director: JOHN RICHARD WHITTLE ( DOB: Aug-1955 From: Oct-1994 To: Sep-1996 )
Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Dec-2001 To: Feb-2006 )
Resigned Secretary: JOHN MICHAEL LAVER ( DOB: Mar-1942 From: Oct-1994 To: Jul-1996 )
Resigned Secretary: STEPHEN ROY SCOTT ( DOB: Mar-1954 From: Jul-1996 To: Dec-2001 )
Resigned Secretary: TKB REGISTRARS LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Secretary: GARTH HOWARD WRIGHT ( DOB: May-1963 From: Feb-2006 To: Mar-2013 )
Persons of Significant Control:
Vodafone Retail Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, 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)