Company information:
Eircom (Uk) Limited (No: 03478971)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 12-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CAROLAN MARY LENNON ( DOB: Feb-1967 From: Apr-2018 )
Current Director: OLIVER CHARLES WALTER LOOMES ( DOB: Jan-1969 From: Feb-2022 )
Current Director: STEPHEN GERARD TIGHE ( DOB: Aug-1976 From: Apr-2018 )
Current Secretary: SORCHA NICMHURCHU ( From: Jun-2018 )
Resigned Director: LIAM COLLINS ( From: Feb-2005 To: Aug-2012 )
Resigned Director: LIAM ANTHONY COLLINS ( DOB: Aug-1961 From: Feb-2005 To: Aug-2012 )
Resigned Director: HUIBERT COSTERMANS ( From: Aug-2015 To: Apr-2018 )
Resigned Director: ROBERT RICHARD DEKKERS ( From: Dec-1997 To: Aug-1999 )
Resigned Director: SHANE MICHAEL DOHERTY ( From: Aug-2012 To: Feb-2013 )
Resigned Director: ROGER STEWART FAWCETT ( From: Jun-2000 To: Apr-2001 )
Resigned Director: CHRISTOPHER AVID HUTCHINGS ( From: Sep-2011 To: Aug-2012 )
Resigned Director: ALFRED KANE ( DOB: Nov-1943 From: Sep-1998 To: Nov-2001 )
Resigned Director: ANN MARIE KEARNEY ( DOB: Oct-1971 From: Aug-2012 To: Jun-2013 )
Resigned Director: CAROLAN MARY LENNON ( DOB: Feb-1967 From: Apr-2018 To: Feb-2022 )
Resigned Director: CHRISTOPHER LOWE ( From: Jun-1999 To: Jul-2005 )
Resigned Director: JOHN MASON ( DOB: Jul-1957 From: Dec-2003 To: Dec-2006 )
Resigned Director: MARTIN GERARD MCANDREW ( From: Sep-2010 To: Sep-2011 )
Resigned Director: CORMAC MCCARTHY ( From: Jul-2000 To: Jun-2001 )
Resigned Director: JOHN MCKEON ( DOB: Sep-1962 From: Oct-2003 To: Sep-2010 )
Resigned Director: FRANCIS MCQUILLAN ( From: Jun-1999 To: Jun-2000 )
Resigned Director: RICHARD FRANK MOAT ( DOB: Sep-1954 From: Feb-2013 To: Apr-2018 )
Resigned Director: DAVID MULLIGAN ( From: Oct-2003 To: Aug-2012 )
Resigned Director: RAY NULTY ( From: Sep-2005 To: Aug-2011 )
Resigned Director: RHONA ANN O'BRIEN ( From: Jul-2013 To: Apr-2016 )
Resigned Director: KEVIN THOMAS O'SULLIVAN ( From: Nov-2004 To: Sep-2011 )
Resigned Director: ANDREW THOMAS STROUGHAIR ( From: Sep-2011 To: Aug-2012 )
Resigned Director: THOMAS SVALSTEDT ( From: Dec-1997 To: Jun-1999 )
Resigned Director: FIONA TIERNEY ( From: Oct-2003 To: Mar-2005 )
Resigned Director: GERARD VAN VELZEN ( From: Sep-1998 To: Mar-1999 )
Resigned Director: JOHANNES BARTELE JACOB WAGENAAR ( From: Oct-1999 To: Jul-2003 )
Resigned Secretary: JANE BYRNE ( From: May-1998 To: May-1999 )
Resigned Secretary: JACQUI CONROY ( From: Mar-2012 To: Jun-2018 )
Resigned Secretary: FRANCES JOSEPH HACKETT ( From: Dec-1997 To: May-1998 )
Resigned Secretary: CHRISTOPHER NEWMAN ( DOB: Dec-1950 From: May-1999 To: Dec-2000 )
Resigned Secretary: ROBERT PARKER ( From: Dec-2000 To: May-2001 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2001 To: Mar-2012 )
Persons of Significant Control:
Xavier Niel, Davenport House 16 Pepper Street, Glengall Bridge, London, E14 9RP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-04-06)