Company information:
Talktalk Telecom Holdings Limited (No: 03253714)
Address: SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: KATE FERRY ( DOB: Feb-1973 From: Oct-2017 )
Current Director: TRISTIA ADELE HARRISON ( DOB: Feb-1973 From: Aug-2017 )
Current Director: JAMES DONALD SMITH ( DOB: Feb-1977 From: Apr-2023 )
Current Secretary: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: May-2001 )
Resigned Director: JAMES HALL DALE ( DOB: May-1940 From: Mar-2001 To: Jun-2007 )
Resigned Director: MARTIN RICHARD DAWES ( DOB: Oct-1943 From: Jun-2003 To: Jul-2005 )
Resigned Director: CHARLES WILLIAM DUNSTONE ( DOB: Nov-1964 From: Feb-1997 To: Jun-2010 )
Resigned Director: PHIL JOHN EAYRES ( DOB: Feb-1969 From: Mar-2021 To: Feb-2024 )
Resigned Director: STEVEN DEREK ESOM ( DOB: Nov-1960 From: Sep-2005 To: Jul-2009 )
Resigned Director: FNCS LIMITED ( From: Sep-1996 To: Feb-1997 )
Resigned Director: JOHN GILDERSLEEVE ( DOB: Jul-1944 From: Jun-2000 To: Mar-2010 )
Resigned Director: DAVID CARRUTH GOLDIE ( DOB: Aug-1963 From: Jul-2005 To: Jul-2008 )
Resigned Director: DAVID JOHN GRIGSON ( DOB: Nov-1954 From: Apr-2007 To: Mar-2010 )
Resigned Director: ANDREW JOHN HARRISON ( DOB: Nov-1970 From: Apr-2006 To: Jul-2008 )
Resigned Director: CHRISTOPHER GUY JOHNSON ( DOB: Jan-1964 From: Nov-1999 To: Jul-2001 )
Resigned Director: STEPHEN MAKIN ( From: Jul-2013 To: Nov-2014 )
Resigned Director: DAVID JAMES MANSFIELD ( DOB: Jan-1954 From: Sep-2005 To: Mar-2010 )
Resigned Director: ADRIAN HOWARD MARTIN ( DOB: Apr-1950 From: Nov-2000 To: Jul-2008 )
Resigned Director: SALLY MORGAN ( DOB: Jun-1959 From: Nov-2005 To: Mar-2010 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Mar-2010 To: Feb-2018 )
Resigned Director: BRIAN IVOR PITMAN ( DOB: Dec-1931 From: Jan-2001 To: Mar-2010 )
Resigned Director: DAVID PETER JOHN ROSS ( DOB: Jul-1965 From: Feb-1997 To: Dec-2008 )
Resigned Director: GEOFFREY ROUX DE BEZIEUX ( From: Jun-2000 To: Apr-2006 )
Resigned Director: HANS ROGER SNOOK ( DOB: May-1948 From: May-2002 To: Jul-2005 )
Resigned Director: NIGEL RICHARD SPRAY ( DOB: Jan-1959 From: Apr-2000 To: Mar-2001 )
Resigned Director: AMY STIRLING ( DOB: Aug-1969 From: May-2010 To: Jul-2013 )
Resigned Director: ROGER WILLIAM TAYLOR ( DOB: Nov-1964 From: Feb-2000 To: Jun-2010 )
Resigned Director: JONATHAN GILES THACKRAY ( DOB: Dec-1973 From: Sep-2022 To: Feb-2023 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Jan-2015 To: Aug-2017 )
Resigned Director: DES WILSON ( From: Jun-2000 To: Jul-2003 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Sep-1996 To: Feb-1997 )
Resigned Secretary: TIMOTHY JOSEPH GERARD O'GORMAN ( DOB: May-1967 From: Jun-2000 To: May-2001 )
Resigned Secretary: DAVID PETER JOHN ROSS ( DOB: Jul-1965 From: Feb-1997 To: Jun-2000 )
Persons of Significant Control:
Talktalk Telecom Group Plc, Soapworks Ordsall Lane, Salford, M5 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)