Company information:
Gamma Business Communications Limited (No: 02998021)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 12-May-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: DAVID JAMES MACFARLANE ( DOB: Jun-1968 From: Aug-2022 )
Current Director: PAUL MAHER ( DOB: Jun-1976 From: Aug-2022 )
Current Director: DAVID JOHN WILLIAMS ( DOB: Sep-1986 From: Mar-2023 )
Current Secretary: RACHAEL ALEXANDRA MATZOPOULOS ( From: Mar-2023 )
Resigned Director: PAUL LANCELOT BANNER ( DOB: Oct-1952 From: Mar-2004 To: May-2007 )
Resigned Director: ANDREW SCOTT JAMES BELSHAW ( DOB: Jul-1974 From: Oct-2014 To: Aug-2022 )
Resigned Director: PHILIP CORBISHLEY ( DOB: Aug-1953 From: Mar-2004 To: May-2007 )
Resigned Director: ROBERT MCKENZIE FALCONER ( DOB: May-1951 From: Mar-2004 To: Jun-2018 )
Resigned Director: MALCOLM CHARLES GODDARD ( DOB: Sep-1956 From: May-2006 To: Mar-2023 )
Resigned Director: RICHARD ANTONY HAUNCH ( DOB: Feb-1949 From: Mar-2004 To: Feb-2005 )
Resigned Director: JOANNA ELIZABETH HILSDEN ( From: Apr-2003 To: Dec-2004 )
Resigned Director: RICHARD HISOM ( DOB: Nov-1949 From: Apr-2003 To: Mar-2004 )
Resigned Director: KEVIN LESTER JAUNCEY ( DOB: Mar-1960 From: Mar-2004 To: Jun-2004 )
Resigned Director: ALBERT DAVID POINTON ( From: Feb-2005 To: Sep-2006 )
Resigned Director: COLIN POTTER ( DOB: Oct-1949 From: Dec-1994 To: Oct-2004 )
Resigned Director: BARBARA POTTER ( DOB: Mar-1947 From: Dec-1994 To: Mar-2004 )
Resigned Director: ASHLEIGH GRAHAME COLIN POTTER ( From: Apr-2001 To: Dec-2005 )
Resigned Director: GRAEME POTTER ( From: Apr-2003 To: Dec-2004 )
Resigned Director: WILLIAM KIM MCLAREN ROBINSON ( From: Feb-2005 To: Nov-2008 )
Resigned Director: GERARD ANTHONY SREEVES ( DOB: Apr-1959 From: May-2007 To: Oct-2014 )
Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968 From: Jul-2018 To: Aug-2022 )
Resigned Secretary: MALCOLM CHARLES GODDARD ( DOB: Sep-1956 From: Sep-2006 To: Mar-2023 )
Resigned Secretary: RICHARD ANTONY HAUNCH ( DOB: Feb-1949 From: Mar-2004 To: Feb-2005 )
Resigned Secretary: ALBERT DAVID POINTON ( From: Feb-2005 To: Sep-2006 )
Resigned Secretary: BARBARA POTTER ( DOB: Mar-1947 From: Dec-1994 To: Mar-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Persons of Significant Control:
Gamma Telecom Holdings Limited, The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, 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)