Company information:
Flag Telecom Uk Limited (No: 03506159)
Status: Active
Incorporated: 02-Feb-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: ANDREW PETER GOLDIE ( DOB: Jul-1960 From: Jan-2015 )
Current Director: BRADLEY PETER KNELLER ( DOB: May-1962 From: Jul-2020 )
Current Director: VICTOR SILKIN ( DOB: Jan-1970 From: Nov-2020 )
Current Director: BIPENDRA KUMAR SINHA ( DOB: Jun-1971 From: Jun-2010 )
Current Secretary: RODNEY HARDWICKE RILEY ( DOB: May-1952 From: Mar-2006 )
Resigned Director: JARRETT BLAINE APPLEBY ( From: May-2007 To: Jan-2008 )
Resigned Director: ANDRES BELA BANDE ( From: May-1998 To: Apr-2000 )
Resigned Director: PARMINDER PAL SINGH DOST ( DOB: Jun-1960 From: May-2005 To: Oct-2006 )
Resigned Director: JOHN DRAHEIM ( From: Apr-2000 To: Nov-2002 )
Resigned Director: ANIL MAHABIR PRASAD GADODIA ( DOB: Dec-1962 From: Jun-2010 To: Mar-2013 )
Resigned Director: PRAMOD GARG ( From: Mar-2013 To: Jan-2015 )
Resigned Director: JAYNE ELIZABETH GYMER ( From: May-2005 To: May-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: HARSH MALHOTRA ( DOB: Jun-1966 From: Mar-2006 To: Jun-2010 )
Resigned Director: EDWARD MCCORMACK ( DOB: Jan-1955 From: Feb-1998 To: May-2005 )
Resigned Director: RODNEY HARDWICKE RILEY ( DOB: May-1952 From: May-2008 To: Jun-2008 )
Resigned Director: MICHAEL PAUL SAUER ( From: Jan-2008 To: Jun-2010 )
Resigned Director: KEES VAN OPHEM ( From: Jan-2003 To: May-2005 )
Resigned Secretary: STEPHEN BALL ( From: Jun-2001 To: Oct-2001 )
Resigned Secretary: GRANT MACPHERSON ( DOB: Jun-1968 From: May-2005 To: Mar-2006 )
Resigned Secretary: STUART RUBIN ( DOB: Jul-1947 From: Feb-1998 To: Jun-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: KEES VAN OPHEM ( From: Oct-2001 To: May-2005 )
Persons of Significant Control:
Reliance Globalcom Limited, Cumberland House 9th Floor, 1 Victoria Street, Hamilton Hm11, Bermuda: Ownership of shares – 75% or more (Notified: 2019-03-27, Ceased: 2020-02-05)
Mr Anil Dhirubhai Ambani, Sovereign Court 635 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-27)