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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)

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