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Talkland Airtime Services Limited (No: 02970921)

Address:

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)

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