Company information:
Telstra Uk Limited (No: 03830643)
Address: 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA
Status: Active
Incorporated: 24-Aug-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: THOMAS LUKE HOMER ( DOB: Jul-1968 From: Dec-2018 )
Current Director: JAMES RICHARD THOMAS LESTER ( DOB: Nov-1972 From: Mar-2020 )
Current Director: JAMES RICHARD THOMAS LESTER ( DOB: Nov-1972 From: Mar-2020 )
Current Director: JAMES RICHARD THOMAS LESTER ( DOB: Nov-1972 From: Mar-2020 )
Current Director: THOMAS ROARK STASKO ( DOB: Mar-1977 From: Jun-2023 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: STUART PETER ALLEN ( From: May-2001 To: Sep-2002 )
Resigned Director: WISANKA AMARASINGHE ( DOB: Aug-1973 From: Jan-2022 To: Jun-2022 )
Resigned Director: PAUL FRANCIS BOSSON ( DOB: Mar-1962 From: Sep-1999 To: Jun-2000 )
Resigned Director: ANDREW MADELEY DIX ( From: May-2001 To: Sep-2003 )
Resigned Director: ANTHONY WILLIAM GHEE ( DOB: Nov-1957 From: May-2001 To: Feb-2005 )
Resigned Director: JOHN MATTHEW JOSEPH GOULD ( DOB: Sep-1970 From: Feb-2005 To: Nov-2018 )
Resigned Director: MURRAY JOHN HANKINSON ( From: Feb-2005 To: Sep-2010 )
Resigned Director: TERENCE ALAN HART ( DOB: Sep-1965 From: Dec-2007 To: Jun-2011 )
Resigned Director: ANDREW JOHN HEDGES ( DOB: Apr-1968 From: Jul-2003 To: Feb-2007 )
Resigned Director: THOMAS LUKE HOMER ( DOB: Jul-1968 From: Dec-2018 To: May-2019 )
Resigned Director: HENRY MING CHAU HON ( From: Nov-2010 To: Mar-2014 )
Resigned Director: ERIC GRAHAM HOOSON ( From: Mar-2002 To: Jul-2002 )
Resigned Director: ALEXANDER ANDREW KELTON ( From: Jul-2002 To: Jun-2010 )
Resigned Director: DAVID KIRTON ( From: Sep-2003 To: Sep-2010 )
Resigned Director: STUART ALAN NEWTON LEE ( From: Sep-1999 To: May-2001 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: ADRIAN MACK NOWITZKE ( From: Mar-2015 To: Apr-2015 )
Resigned Director: DOUGLAS JAMES ROGERSON ( DOB: Jul-1975 From: Jun-2014 To: Mar-2020 )
Resigned Director: LEO SALY ( From: Jul-2002 To: Oct-2008 )
Resigned Director: DAVID JAMES STARK ( DOB: Aug-1959 From: Sep-1999 To: May-2001 )
Resigned Director: DAVID JOHN THORN ( From: Jan-2003 To: Mar-2007 )
Resigned Director: SIMON WILLIAM VYE ( From: Mar-2007 To: Jun-2010 )
Resigned Director: MATTHEW IAN WILLIAMS ( DOB: Aug-1973 From: Jul-2019 To: Jun-2023 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: STUART PETER ALLEN ( From: May-2001 To: Sep-2002 )
Resigned Secretary: ANTHONY WILLIAM GHEE ( DOB: Nov-1957 From: Nov-2002 To: Jul-2003 )
Resigned Secretary: JOHN MATTHEW JOSEPH GOULD ( DOB: Sep-1970 From: Jul-2003 To: Nov-2018 )
Resigned Secretary: DAVID JAMES STARK ( DOB: Aug-1959 From: Sep-1999 To: May-2001 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Telstra Global Limited, 2nd Floor Blue Fin Building, 110 Southwark Street Southwark Street, London, SE1 0TA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)